Kelso Dairy Limited
Type: NZ Limited Company (Ltd)Kelso Dairy Limited (issued an NZBN of 9429034157992) was launched on 16 May 2006. 5 addresess are in use by the company: O'connor Richmond, 15A Hokonui Drive, Gore (type: physical, registered). 2402188 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1201094 shares (50 per cent of shares), namely:
Mccall, Georgina Elizabeth (a director) located at Rd 2, Tapanui postcode 9587,
Mccall, Adam Hugh (a director) located at Rd 2, Tapanui postcode 9587. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Mccall, Adam Hugh (a director) - located at Rd 2, Tapanui. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mccall, Georgina Elizabeth, located at Rd 2, Tapanui (a director). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| O'connor Richmond, 15a Hokonui Drive, Gore | Physical & registered & service | 16 May 2006 |
| O'connor Richmond, 15a Hokonui Drive, Gore | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Hugh Mccall
Rd 2, Tapanui, 9587
Address used since 13 Dec 2023
Rd 2, Tapanui, 9587
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - current |
|
Georgina Elizabeth Mccall
Rd 2, Tapanui, 9587
Address used since 13 Dec 2023
Rd 2, Tapanui, 9587
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - current |
|
Lloyd Hugh Mccall
Tapanui, Tapanui, 9522
Address used since 21 Jun 2010 |
Director | 16 May 2006 - 13 Dec 2023 |
|
Robyn Fiona Mccall
Tapanui, Tapanui, 9522
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 13 Dec 2023 |
|
Geoffrey Mark Eggers
Marietta, Georgia 30062, Usa,
Address used since 16 May 2006 |
Director | 16 May 2006 - 20 Feb 2014 |
|
Alistair William Megaw
No 2 Rd, Tapanui,
Address used since 16 May 2006 |
Director | 16 May 2006 - 29 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Georgina Elizabeth Director |
Rd 2 Tapanui 9587 |
14 Mar 2014 - current |
|
Mccall, Adam Hugh Director |
Rd 2 Tapanui 9587 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Adam Hugh Director |
Rd 2 Tapanui 9587 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Georgina Elizabeth Director |
Rd 2 Tapanui 9587 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgm Dairy Limited Shareholder NZBN: 9429032807554 Entity (NZ Limited Company) |
15a Hokonui Drive Gore |
05 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Robyn Fiona Individual |
Tapanui |
05 Feb 2009 - 14 Dec 2023 |
|
Mccall, Robyn Fiona Individual |
Tapanui |
05 Feb 2009 - 14 Dec 2023 |
|
Mccall, Robyn Fiona Individual |
Tapanui |
05 Feb 2009 - 14 Dec 2023 |
|
Mccall, Lloyd Hugh Individual |
Tapanui |
05 Feb 2009 - 14 Dec 2023 |
|
Mccall, Lloyd Hugh Individual |
Tapanui |
05 Feb 2009 - 14 Dec 2023 |
|
Mccall, Lloyd Hugh Individual |
Tapanui |
05 Feb 2009 - 14 Dec 2023 |
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 Entity |
Gore |
05 Feb 2009 - 14 Dec 2023 |
|
Megaw, Josanne Mary Jane Individual |
No 2 Rd Tapanui |
16 May 2006 - 27 Jun 2010 |
|
Megaw, Alistair William Individual |
No 2 Rd Tapanui |
16 May 2006 - 27 Jun 2010 |
|
Langlands, Richard William Individual |
Hamilton |
16 May 2006 - 27 Jun 2010 |
|
Greenhills Property 2006 Limited Shareholder NZBN: 9429034161081 Company Number: 1806682 Entity |
16 May 2006 - 26 Feb 2014 | |
|
Greenhills Property 2006 Limited Shareholder NZBN: 9429034161081 Company Number: 1806682 Entity |
16 May 2006 - 26 Feb 2014 | |
|
Mccall, Lloyd Hugh Individual |
Tapanui |
16 May 2006 - 27 Jun 2010 |
|
Mccall, Robyn Fiona Individual |
Tapanui |
16 May 2006 - 27 Jun 2010 |
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