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Kelso Holdings (2000) Limited

Type: NZ Limited Company (Ltd)
9429037117856
NZBN
1084299
Company Number
Registered
Company Status
Current address
24 Main Street
Gore 9710
New Zealand
Registered & physical & service address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered & service address used since 26 Sep 2023

Kelso Holdings (2000) Limited, a registered company, was registered on 30 Oct 2000. 9429037117856 is the number it was issued. The company has been run by 3 directors: Hamish Dodds Lawlor - an active director whose contract began on 30 Oct 2000,
Athol Robert Lawlor - an inactive director whose contract began on 30 Oct 2000 and was terminated on 03 Nov 2016,
Judith Lorraine Lawlor - an inactive director whose contract began on 30 Oct 2000 and was terminated on 03 Nov 2016.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Main Street, Gore, 9710 (types include: registered, service).
Kelso Holdings (2000) Limited had been using 33A Main Street, Gore, Gore as their registered address up to 31 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address #1: 33a Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 22 Dec 2021 to 31 Jan 2022

Address #2: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Sep 2019 to 22 Dec 2021

Address #3: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 07 Jun 2016 to 25 Sep 2019

Address #4: 579 Highcliff Rd, R. D. 2, Dunedin New Zealand

Registered & physical address used from 13 Feb 2008 to 07 Jun 2016

Address #5: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 07 Oct 2002 to 13 Feb 2008

Address #6: Harvie Green Wyatt, Chartered Accountants Floor 5, 229 Moray Place, Dunedin

Registered & physical address used from 30 Oct 2000 to 07 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Lawlor, Hamish Dodds Tapanui
9775
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lawlor, Athol Robert Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawlor, Judith Lorraine No 5 R D
Gore 9775

New Zealand
Directors

Hamish Dodds Lawlor - Director

Appointment date: 30 Oct 2000

Address: Tapanui, 9775 New Zealand

Address used since 11 Feb 2022

Address: Tapanui, 9587 New Zealand

Address used since 29 Jul 2021

Address: Rd 5, Gore, 9775 New Zealand

Address used since 29 Sep 2009


Athol Robert Lawlor - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 03 Nov 2016

Address: Rd 5, Gore, 9775 New Zealand

Address used since 29 Sep 2009


Judith Lorraine Lawlor - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 03 Nov 2016

Address: Rd 5, Gore, 9775 New Zealand

Address used since 29 Sep 2009

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