General information
Kelvin & Co. Limited
Type: NZ Limited Company (Ltd)9429035296522
New Zealand Business Number
1532322
Company Number
Registered
Company Status
Kelvin & Co. Limited (NZBN 9429035296522) was started on 22 Jul 2004. 4 addresses are currently in use by the company: 26 Tawn Place, Pukete, Hamilton, 3200 (type: registered, service). 189 The Strand, Whakatane, Whakatane had been their registered address, up to 11 May 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Osbornes Professional Trustees Limited (an entity) located at Otorohanga postcode 3900,
Noe, Stevie (an individual) located at Bishopdale, Christchurch postcode 8051. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Tuhoro St, Otorohanga, Otorohanga, 3900 | Physical & service & registered | 11 May 2015 |
| 26 Tawn Place, Pukete, Hamilton, 3200 | Registered & service | 16 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stevie Telber Noe
Bishopdale, Christchurch, 8051
Address used since 07 Mar 2023
Hamilton East, Hamilton, 3216
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - current |
|
Bertel Myrup Noe
Rd 3, Otorohanga, 3973
Address used since 01 Mar 2012 |
Director | 22 Jul 2004 - 22 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 31 Mar 2015 - 11 May 2015 |
| At The Offices Of: Goldsmiths, Chartered, Accountants, Level 1, Anz House, The, Strand, Whakatane | Physical & registered | 22 Jul 2004 - 31 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Entity (NZ Limited Company) |
Otorohanga 3900 |
08 May 2025 - current |
|
Noe, Stevie Individual |
Bishopdale Christchurch 8051 |
13 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne's Chartered Accountants Limited Shareholder NZBN: 9429036784684 Company Number: 1159680 Entity |
Otorohanga |
13 Jun 2022 - 08 May 2025 |
|
Osborne's Chartered Accountants Limited Shareholder NZBN: 9429036784684 Company Number: 1159680 Entity |
Otorohanga |
13 Jun 2022 - 08 May 2025 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
22 Jul 2004 - 13 Jun 2022 |
|
Noe, Bertel Myrup Individual |
Rd 3 Otorohanga 3973 |
22 Jul 2004 - 07 Mar 2024 |
|
Noe, Bertel Myrup Individual |
Rd 3 Otorohanga 3973 |
22 Jul 2004 - 07 Mar 2024 |
|
Noe, Bertel Myrup Individual |
Rd 3 Otorohanga 3973 |
22 Jul 2004 - 07 Mar 2024 |
|
Goldsmiths Trustees Limited Shareholder NZBN: 9429036927692 Company Number: 1133733 Entity |
Whakatane Whakatane 3120 |
22 Jul 2004 - 13 Jun 2022 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
22 Jul 2004 - 13 Jun 2022 |
|
Goldsmiths Trustees Limited Shareholder NZBN: 9429036927692 Company Number: 1133733 Entity |
Whakatane Whakatane 3120 |
22 Jul 2004 - 13 Jun 2022 |
Location
Companies nearby
 |
Shalimar Trustee Company Limited 11 Tuhoro Street |
|
Rangitoto Lands Limited 11 Tuhoro Street |
|
Les Young Trustee Limited 11 Tuhoro Street |
|
Cumpstone Independent Trustee Company Limited 11 Tuhoro Street |
|
North Pine Dairy Limited 11 Tuhoro Street |
|
A & L Bricklaying Limited 11 Tuhoro Street |