General information

Kepler Group Southland Limited

Type: NZ Limited Company (Ltd)
9429030823662
New Zealand Business Number
3706075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108443723
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Kepler Group Southland Limited (issued an NZ business number of 9429030823662) was launched on 24 Jan 2012. 3 addresses are in use by the company: 64 Grey Street, Gladstone, Invercargill, 9810 (type: physical, service). Level 2, 62 Deveron Street, Invercargill had been their physical address, until 21 Feb 2022. 750000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 374999 shares (50% of shares), namely:
Haldane, Jenna Elizabeth (an individual) located at Rd 9, Invercargill postcode 9879,
Logan, Dianne Elizabeth (a director) located at Gladstone, Invercargill postcode 9810. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 374999 shares); it includes
Riley, Douglas Gordon (an individual) - located at Winton, Winton,
Banco Trustees Limited (an entity) - located at 20 Eden Street, Oamaru, Null,
Riley, Annabel Jane (an individual) - located at Winton, Winton. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Logan, Dianne Elizabeth, located at Gladstone, Invercargill (a director). "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued to Kepler Group Southland Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
Po Box 30, Invercargill, Invercargill, 9840 Postal 04 Jun 2020
64 Grey Street, Gladstone, Invercargill, 9810 Registered 11 Feb 2022
64 Grey Street, Gladstone, Invercargill, 9810 Physical & service 21 Feb 2022
Contact info
64 3 2146300
Phone (Phone)
annabel@lodestar.nz
Email
invest@lodestar.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.lodestar.nz
Website
Directors
Name and Address Role Period
Dianne Elizabeth Logan
Gladstone, Invercargill, 9810
Address used since 24 Jan 2012
Director 24 Jan 2012 - current
Annabel Jane Riley
Winton, Winton, 9720
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
Anthony David O'connor
No 6 Rd, Invercargill, 9876
Address used since 01 Jan 1970
Director 24 Jan 2012 - 22 Dec 2017
Clive Havilland Thompson
Rd 9, Invercargill, 9879
Address used since 24 Jan 2012
Director 24 Jan 2012 - 18 Dec 2015
Addresses
Principal place of activity
62 Deveron Street , Invercargill , Invercargill , 9810
Previous address Type Period
Level 2, 62 Deveron Street, Invercargill, 9810 Physical 08 May 2013 - 21 Feb 2022
Level 2, 62 Deveron Street, Invercargill, 9810 Registered 07 May 2013 - 11 Feb 2022
163 Dee Street, Invercargill, Invercargill, 9810 Registered 24 Jan 2012 - 07 May 2013
163 Dee Street, Invercargill, Invercargill, 9810 Physical 24 Jan 2012 - 08 May 2013
Financial Data
Financial info
750000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 374999
Shareholder Name Address Period
Haldane, Jenna Elizabeth
Individual
Rd 9
Invercargill
9879
07 Jun 2023 - current
Logan, Dianne Elizabeth
Director
Gladstone
Invercargill
9810
24 Jan 2012 - current
Shares Allocation #2 Number of Shares: 374999
Shareholder Name Address Period
Riley, Douglas Gordon
Individual
Winton
Winton
9720
04 Mar 2015 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
Null
04 Mar 2015 - current
Riley, Annabel Jane
Individual
Winton
Winton
9720
04 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Logan, Dianne Elizabeth
Director
Gladstone
Invercargill
9810
24 Jan 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Riley, Annabel Jane
Individual
Winton
Winton
9720
04 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Mulvey, Philip James
Individual
Kelvin Heights
Queenstown
9300
24 Jan 2012 - 07 Jun 2023
O'connor, Anthony David
Individual
No 6 Rd
Invercargill
9876
24 Jan 2012 - 19 Jan 2018
Mulvey, Philip James
Individual
Kelvin Heights
Queenstown
9300
24 Jan 2012 - 07 Jun 2023
Macpherson, Maryann Louise
Individual
Waikiwi
Invercargill
9810
24 Jan 2012 - 07 Jun 2023
Macpherson, Maryann Louise
Individual
Waikiwi
Invercargill
9810
24 Jan 2012 - 07 Jun 2023
Thompson, Clive Havilland
Individual
Rd 9
Invercargill
9879
24 Jan 2012 - 18 Dec 2015
Lakes District Properties Limited
Shareholder NZBN: 9429037523985
Company Number: 971161
Entity
R D 6 Invercargill
24 Jan 2012 - 19 Jan 2018
Clive Havilland Thompson
Director
Rd 9
Invercargill
9879
24 Jan 2012 - 18 Dec 2015
Thompson, Gaileen Joy
Individual
Rd 9
Invercargill
9879
24 Jan 2012 - 18 Dec 2015
Lakes District Properties Limited
Shareholder NZBN: 9429037523985
Company Number: 971161
Entity
R D 6 Invercargill
24 Jan 2012 - 19 Jan 2018
Anthony David O'connor
Director
No 6 Rd
Invercargill
9876
24 Jan 2012 - 19 Jan 2018
Location
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