General information

Kelso Investments Limited

Type: NZ Limited Company (Ltd)
9429038956720
New Zealand Business Number
555599
Company Number
Registered
Company Status

Kelso Investments Limited (issued an NZ business identifier of 9429038956720) was incorporated on 10 Sep 1992. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 15 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Deveron Trustees Limited (an entity) located at Invercargill postcode 9810. The Businesscheck database was last updated on 12 Feb 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 15 Aug 2022
Directors
Name and Address Role Period
Lewis John Gdanitz
Rd1, Queenstown, 9371
Address used since 04 Sep 2015
Director 19 Jun 1998 - current
Roger Brian Pierce
Queenstown,
Address used since 10 Sep 1992
Director 10 Sep 1992 - 11 Jun 2004
John Francis Ward
Invercargill,
Address used since 10 Sep 1992
Director 10 Sep 1992 - 01 Feb 1994
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 13 Sep 2019 - 15 Aug 2022
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 01 Oct 2013 - 13 Sep 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 01 Oct 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 04 Oct 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 07 Oct 2009 - 04 Oct 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 03 Oct 2007 - 07 Oct 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 30 Sep 2002 - 03 Oct 2007
Ward Wilson, 62 Deveron Street, Invercargill Physical 01 Jul 1997 - 30 Sep 2002
Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill Registered 30 Nov 1995 - 30 Sep 2002
Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill Registered 27 Sep 1993 - 30 Nov 1995
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Entity (NZ Limited Company)
Invercargill
9810
10 Sep 1992 - current

Historic shareholders

Shareholder Name Address Period
Pierce, Roger Brian
Individual
Queenstown
10 Sep 1992 - 30 Sep 2004

Ultimate Holding Company
Name Deveron Trustees Limited
Type Ltd
Ultimate Holding Company Number 905256
Country of origin NZ
Address 173 Spey Street
Invercargill 9810
Location
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