General information
Kelso Limited
Type: NZ Limited Company (Ltd)9429037689858
New Zealand Business Number
939950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kelso Limited (issued a business number of 9429037689858) was registered on 18 Dec 1998. 5 addresess are currently in use by the company: 49 Porewa Road, Marton, 4787 (type: physical, registered). 49 Porewa Road, Rd 1, Marton had been their physical address, up to 25 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tutu Totara Limited (an entity) located at Marton 4787, Marton postcode 4787. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Porewa Road, Marton, 4787 | Postal & office & delivery | 14 Feb 2020 |
| 49 Porewa Road, Marton, 4787 | Physical & registered & service | 25 Feb 2020 |
Contact info
64 21 327570
Phone (Phone)
david@primarypartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@primarypartners.co.nz
Email
david@myfarmsb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan John Marshall
Marton, 4787
Address used since 14 Feb 2020
R D 1, Marton, 4787
Address used since 10 Dec 2015 |
Director | 18 Dec 1998 - current |
|
Alan Roger Marshall
Marton, 4787
Address used since 14 Feb 2020
R D 1, Marton, 4787
Address used since 10 Dec 2015 |
Director | 18 Dec 1998 - 07 Nov 2022 |
|
Andrew Bendall
R D 1, Marton,
Address used since 18 Dec 1998 |
Director | 18 Dec 1998 - 04 Apr 2003 |
Addresses
Principal place of activity
| 49 Porewa Road , Marton , 4787 |
| Previous address | Type | Period |
|---|---|---|
| 49 Porewa Road, Rd 1, Marton, 4787 | Physical & registered | 20 Jun 2017 - 25 Feb 2020 |
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 10 Nov 2014 - 20 Jun 2017 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 05 May 2010 - 10 Nov 2014 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 04 Nov 2009 - 05 May 2010 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 11 Mar 2008 - 04 Nov 2009 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 12 Jun 2007 - 11 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Physical & registered | 02 Nov 2004 - 12 Jun 2007 |
| Mckenzie Mcphail, Fmg House, 68 The Square, Palmerston North | Registered & physical | 13 Aug 2004 - 02 Nov 2004 |
| C/- D A J Marshall, Chartered Accountant, 180 Broadway, Marton | Registered | 13 Nov 2000 - 13 Aug 2004 |
| 25 Princess St, Palmerston North | Physical | 13 Nov 2000 - 13 Aug 2004 |
| C/- D A J Marshall, Chartered Accountant, 180 Broadway, Marton | Physical | 13 Nov 2000 - 13 Nov 2000 |
| C/- D A J Marshall, Chartered Accountant, 180 Broadway, Marton | Registered | 12 Apr 2000 - 13 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutu Totara Limited Shareholder NZBN: 9429040966984 Entity (NZ Limited Company) |
Marton 4787 Marton 4787 |
18 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Andrew Searle Individual |
R D 1 Marton |
18 Dec 1998 - 31 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tutu Totara Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4293 |
| Country of origin | NZ |
Location
Companies nearby
 |
Kelso China Limited 49 Porewa Road |
|
Kelso Genetics Limited 49 Porewa Road |
|
Willis Heavy Haulage Limited 1569 State Highway 1 Rd1 |