General information

Kelpie Investments Limited

Type: NZ Limited Company (Ltd)
9429034288139
New Zealand Business Number
1772513
Company Number
Registered
Company Status

Kelpie Investments Limited (issued a New Zealand Business Number of 9429034288139) was registered on 21 Feb 2006. 5 addresess are in use by the company: 9 Hanover Place, Ilam, Christchurch, 8041 (type: physical, service). 7/11 Marriner St, Sumner, Christchurch had been their registered address, until 12 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Larson, Judy (an individual) located at Camborne, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Kellet, Grant Rangi (an individual) - located at Cambourne, Porirua, Wellington. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
9 Hanover Place, Ilam, Christchurch, 8041 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Apr 2012
9 Hanover Place, Ilam, Christchurch, 8041 Physical & service & registered 12 Apr 2012
Directors
Name and Address Role Period
Grant Rangi Kellet
Camborne, Porirua, 5026
Address used since 18 Mar 2010
Director 21 Feb 2006 - current
Judy Larson
Camborne, Porirua, 5026
Address used since 29 Aug 2006
Director 29 Aug 2006 - current
Addresses
Previous address Type Period
7/11 Marriner St, Sumner, Christchurch, 8081 Registered & physical 14 Apr 2011 - 12 Apr 2012
7/11marriner St, Christchurch Physical 05 Feb 2009 - 14 Apr 2011
7/11 Marriner St, Sumner, Christchurch, 8081 Registered 24 Nov 2008 - 14 Apr 2011
P.o.box 1`7-711, Sumner, Christchuch Registered 21 Feb 2006 - 24 Nov 2008
P.o.box 1`7-711, Sumner, Christchuch Physical 21 Feb 2006 - 05 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Larson, Judy
Individual
Camborne
Wellington
21 Feb 2006 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Kellet, Grant Rangi
Individual
Cambourne
Porirua, Wellington
21 Feb 2006 - current
Location
Companies nearby