Kelvin & Co. Limited, a registered company, was started on 22 Jul 2004. 9429035296522 is the NZBN it was issued. The company has been supervised by 2 directors: Stevie Telber Noe - an active director whose contract started on 22 Jul 2021,
Bertel Myrup Noe - an inactive director whose contract started on 22 Jul 2004 and was terminated on 22 Jul 2021.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Tuhoro St, Otorohanga, Otorohanga, 3900 (types include: physical, service).
Kelvin & Co. Limited had been using 189 The Strand, Whakatane, Whakatane as their registered address until 11 May 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Noe, Stevie (an individual) located at Bishopdale, Christchurch postcode 8051,
Osborne's Chartered Accountants Limited (an entity) located at Otorohanga.
Previous addresses
Address: 189 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 31 Mar 2015 to 11 May 2015
Address: At The Offices Of: Goldsmiths, Chartered, Accountants, Level 1, Anz House, The, Strand, Whakatane New Zealand
Physical & registered address used from 22 Jul 2004 to 31 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Noe, Stevie |
Bishopdale Christchurch 8051 New Zealand |
13 Jun 2022 - |
| Entity (NZ Limited Company) | Osborne's Chartered Accountants Limited Shareholder NZBN: 9429036784684 |
Otorohanga New Zealand |
13 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Noe, Bertel Myrup |
Rd 3 Otorohanga 3973 New Zealand |
22 Jul 2004 - 07 Mar 2024 |
| Individual | Noe, Bertel Myrup |
Rd 3 Otorohanga 3973 New Zealand |
22 Jul 2004 - 07 Mar 2024 |
| Individual | Noe, Bertel Myrup |
Rd 3 Otorohanga 3973 New Zealand |
22 Jul 2004 - 07 Mar 2024 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
22 Jul 2004 - 13 Jun 2022 |
| Entity | Goldsmiths Trustees Limited Shareholder NZBN: 9429036927692 Company Number: 1133733 |
Whakatane Whakatane 3120 New Zealand |
22 Jul 2004 - 13 Jun 2022 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
22 Jul 2004 - 13 Jun 2022 |
| Entity | Goldsmiths Trustees Limited Shareholder NZBN: 9429036927692 Company Number: 1133733 |
Whakatane Whakatane 3120 New Zealand |
22 Jul 2004 - 13 Jun 2022 |
Stevie Telber Noe - Director
Appointment date: 22 Jul 2021
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 07 Mar 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 22 Jul 2021
Bertel Myrup Noe - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 22 Jul 2021
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 01 Mar 2012
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