General information

Kelvin Investment Group Limited

Type: NZ Limited Company (Ltd)
9429034004876
New Zealand Business Number
1838873
Company Number
Registered
Company Status

Kelvin Investment Group Limited (New Zealand Business Number 9429034004876) was incorporated on 12 Jul 2006. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. 4000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1334 shares (33.35 per cent of shares), namely:
Jennings, Gareth (an individual) located at Rosedale, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1333 shares); it includes
Haywood, Nathan James (an individual) - located at Invercargill 9810. Moving on to the 3rd group of shareholders, share allocation (1333 shares, 33.33%) belongs to 1 entity, namely:
Munro, Gregory James, located at Invercargill 9810 (an individual). Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
Gregory James Munro
Invercargill, 9872
Address used since 12 May 2015
Director 12 Jul 2006 - current
Gareth Jennings
Rosedale, Invercargill, 9810
Address used since 09 May 2017
Director 03 Mar 2011 - current
Mark Anthony Breen
Windsor, Invercargill, 9810
Address used since 20 Apr 2010
Director 12 Jul 2006 - 03 Mar 2011
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & registered 02 Nov 2009 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered & physical 12 Jul 2006 - 02 Nov 2009
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1334
Shareholder Name Address Period
Jennings, Gareth
Individual
Rosedale
Invercargill
9810
12 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1333
Shareholder Name Address Period
Haywood, Nathan James
Individual
Invercargill 9810
12 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1333
Shareholder Name Address Period
Munro, Gregory James
Individual
Invercargill 9810
12 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Stephen Robert
Individual
Gladstone
Invercargill
9810
12 Jul 2006 - 15 Mar 2024
Oliver, Marcia Helen
Individual
Gladstone
Invercargill
9810
12 Jul 2006 - 15 Mar 2024
Breen, Mark Anthony
Individual
Invercargill 9810
12 Jul 2006 - 15 Mar 2011
Location
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