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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Logan, Dianne Elizabeth Director |
Gladstone Invercargill 9810 |
24 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Riley, Annabel Jane Individual |
Winton Winton 9720 |
04 Mar 2015 - current |
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 |
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