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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Deveron Trustees Limited Shareholder NZBN: 9429037857660 |
Invercargill 9810 New Zealand |
10 Sep 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pierce, Roger Brian |
Queenstown |
10 Sep 1992 - 30 Sep 2004 |
Ultimate Holding Company
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
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street