Kelford Engineering Services Limited was launched on 03 Jul 1991 and issued a number of 9429039088901. The registered LTD company has been supervised by 4 directors: Stephen John Bamford - an active director whose contract started on 28 Feb 1992,
Michael Joseph Kelly - an active director whose contract started on 28 Feb 1992,
Mary Elizabeth Bamford - an inactive director whose contract started on 07 Feb 1992 and was terminated on 26 Jan 2023,
Janet Rose Kelly - an inactive director whose contract started on 07 Feb 1992 and was terminated on 26 Jan 2023.
According to BizDb's database (last updated on 06 Apr 2024), the company uses 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 04 May 2021, Kelford Engineering Services Limited had been using 114 Memorial Avenue, Christchurch as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Kelly, Michael Joseph (an individual) located at Heathcote Valley, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Bamford, Stephen John - located at Mount Pleasant, Christchurch.
Previous addresses
Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 11 Nov 2019 to 04 May 2021
Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Apr 2012 to 11 Nov 2019
Address: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand
Physical & registered address used from 11 May 2006 to 19 Apr 2012
Address: L G Rose, 2nd Floor / Gloucester 70 Building, 70 Gloucester Street, Christchurch
Registered address used from 17 Apr 1998 to 11 May 2006
Address: L G Rose, 70 Gloucester Street, Christchurch
Registered address used from 10 Jun 1997 to 17 Apr 1998
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 2nd Floor, 70 Gloucester Street, Christchurch
Physical address used from 21 Feb 1992 to 11 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Kelly, Michael Joseph |
Heathcote Valley Christchurch 8022 New Zealand |
03 Jul 1991 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bamford, Stephen John |
Mount Pleasant Christchurch 8081 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bamford, Mary Elizabeth |
Mount Pleasant Christchurch 8081 New Zealand |
29 Mar 2004 - 31 Jan 2023 |
Individual | Kelly, Janet Rose |
Heathcote Valley Christchurch 8022 New Zealand |
03 Jul 1991 - 31 Jan 2023 |
Stephen John Bamford - Director
Appointment date: 28 Feb 1992
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 03 May 2016
Michael Joseph Kelly - Director
Appointment date: 28 Feb 1992
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 03 May 2016
Mary Elizabeth Bamford - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 26 Jan 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 03 May 2016
Janet Rose Kelly - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 26 Jan 2023
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 03 May 2016
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