Kelso Genetics Limited was incorporated on 10 Mar 2017 and issued an NZ business identifier of 9429045999321. This registered LTD company has been run by 4 directors: David Alan John Marshall - an active director whose contract began on 10 Mar 2017,
Michael Carl Petersen - an active director whose contract began on 01 Nov 2017,
Hamish John Bibby - an active director whose contract began on 01 Nov 2017,
Matthew Keith Holden - an active director whose contract began on 01 Nov 2017.
According to our data (updated on 04 Mar 2020), the company uses 1 address: 49 Porewa Road, Rd 1, Marton, 4787 (types include: physical, registered).
A total of 19608 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 2402 shares are held by 1 entity, namely:
Matthew Holden (an individual) located at Rd 10, Havelock North postcode 4180.
The second group consists of 1 shareholder, holds 12.25 per cent shares (exactly 2402 shares) and includes
Emma Holden - located at Rd 10, Havelock North.
The next share allocation (4804 shares, 24.5%) belongs to 1 entity, namely:
Lunesdale Farming Limited, located at Rd 1, Onga Onga (an entity). Kelso Genetics Limited was classified as "Agricultural services nec" (ANZSIC A052920).
Principal place of activity
49 Porewa Road, Rd 1, Marton, 4787 New Zealand
Basic Financial info
Total number of Shares: 19608
Annual return filing month: March
Annual return last filed: 09 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2402 | |||
| Individual | Matthew Keith Holden |
Rd 10 Havelock North 4180 New Zealand |
15 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 2402 | |||
| Individual | Emma Holden |
Rd 10 Havelock North 4180 New Zealand |
15 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 4804 | |||
| Entity (NZ Limited Company) | Lunesdale Farming Limited Shareholder NZBN: 9429033908649 |
Rd 1 Onga Onga 4278 New Zealand |
15 Dec 2017 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Tutu Totara Limited Shareholder NZBN: 9429040966984 |
Rd 1 Marton 4787 New Zealand |
10 Mar 2017 - |
David Alan John Marshall - Director
Appointment date: 10 Mar 2017
Address: Rd 1, Marton, 4787 New Zealand
Address used since 10 Mar 2017
Michael Carl Petersen - Director
Appointment date: 01 Nov 2017
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 01 Nov 2017
Hamish John Bibby - Director
Appointment date: 01 Nov 2017
Address: Rd 1, Ongaonga, 4278 New Zealand
Address used since 01 Nov 2017
Matthew Keith Holden - Director
Appointment date: 01 Nov 2017
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 01 Nov 2017
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