General information
Kidson Investments Limited
Type: NZ Limited Company (Ltd)9429040193595
New Zealand Business Number
167425
Company Number
Registered
Company Status
Kidson Investments Limited (issued a business number of 9429040193595) was registered on 03 Jul 1963. 5 addresess are in use by the company: Po Box 5057, Port Nelson, Nelson, 7043 (type: postal, delivery). 3 Kidson Place, Stoke, Nelson had been their registered address, up until 13 Sep 2019. Kidson Investments Limited used more aliases, namely: Kidson Construction Limited from 03 Jul 1963 to 28 Mar 2002. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100 per cent of shares), namely:
Kidson Trust Holdings Limited (an entity) located at Port Nelson, Nelson postcode 7010. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Vickerman Street, Port Nelson, Nelson, 7010 | Physical & registered & service | 13 Sep 2019 |
| Po Box 5057, Port Nelson, Nelson, 7043 | Postal | 06 May 2021 |
| 85 Vickerman Street, Port Nelson, Nelson, 7010 | Delivery & office | 06 May 2021 |
Contact info
64 21 0554951
Phone (Phone)
admin@kidsongroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Kidson
The Wood, Nelson, 7010
Address used since 11 Sep 2019
Stoke, Nelson, 7011
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Katrina Elsa Kidson
The Wood, Nelson, 7010
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Charles Brian Kidson
Britannia Heights, Nelson, 7010
Address used since 01 Sep 2015 |
Director | 12 Apr 1990 - 01 Apr 2016 |
|
Brenda Rae Kidson
Britannia Heights, Nelson, 7010
Address used since 01 Sep 2015 |
Director | 12 Apr 1990 - 01 Apr 2016 |
|
Barbara Winton Currie
Richmond,
Address used since 12 Apr 1990 |
Director | 12 Apr 1990 - 20 Sep 1994 |
Addresses
Principal place of activity
| 85 Vickerman Street , Port Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 3 Kidson Place, Stoke, Nelson, 7011 | Registered & physical | 11 Jun 2003 - 13 Sep 2019 |
| 44 Halifax St, Nelson | Registered | 23 Jun 1995 - 11 Jun 2003 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| -78 Nayland Street, Stoke, Nelson | Physical | 17 Feb 1992 - 11 Jun 2003 |
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidson Trust Holdings Limited Shareholder NZBN: 9429032591385 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
08 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidson, Brenda Rae Individual |
Nelson |
03 Jul 1963 - 08 Mar 2010 |
|
Kidson, Charles Brian Individual |
Nelson |
03 Jul 1963 - 08 Mar 2010 |
Location
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