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Kelso Investments Limited

Type: NZ Limited Company (Ltd)
9429038956720
NZBN
555599
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 15 Aug 2022

Kelso Investments Limited, a registered company, was launched on 10 Sep 1992. 9429038956720 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Lewis John Gdanitz - an active director whose contract started on 19 Jun 1998,
Roger Brian Pierce - an inactive director whose contract started on 10 Sep 1992 and was terminated on 11 Jun 2004,
John Francis Ward - an inactive director whose contract started on 10 Sep 1992 and was terminated on 01 Feb 1994.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Kelso Investments Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address until 15 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Deveron Trustees Limited - located at 9810, Invercargill.

Addresses

Previous addresses

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

Physical & registered address used from 13 Sep 2019 to 15 Aug 2022

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

Physical & registered address used from 01 Oct 2013 to 13 Sep 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 01 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 04 Oct 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 07 Oct 2009 to 04 Oct 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 03 Oct 2007 to 07 Oct 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 30 Sep 2002 to 03 Oct 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 01 Jul 1997 to 30 Sep 2002

Address: Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 30 Sep 2002

Address: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 27 Sep 1993 to 30 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Roger Brian Queenstown

Ultimate Holding Company

Deveron Trustees Limited
Name
Ltd
Type
905256
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill 9810
New Zealand
Address
Directors

Lewis John Gdanitz - Director

Appointment date: 19 Jun 1998

Address: Rd1, Queenstown, 9371 New Zealand

Address used since 04 Sep 2015


Roger Brian Pierce - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 11 Jun 2004

Address: Queenstown,

Address used since 10 Sep 1992


John Francis Ward - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 01 Feb 1994

Address: Invercargill,

Address used since 10 Sep 1992

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