Kermit Property Holdings Limited
Type: NZ Limited Company (Ltd)Kermit Property Holdings Limited (issued a business number of 9429035076636) was incorporated on 03 Dec 2004. 4 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9058 (type: registered, physical). 66 Valley Road, Hikurangi had been their registered address, up until 17 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kaye, Renee Memory Hinemoa Maria (an individual) located at Innes Park North postcode 4670. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kaye, Lewis Ian Stanley (an individual) - located at Innes Park North. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Valley Road, Hikurangi 0114 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Nov 2008 |
| Level 3, 258 Stuart Street, Dunedin, 9058 | Registered & physical & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Ian Stanley Kaye
Sharon, 4670
Address used since 27 Sep 2023
Innes Park North, 4670
Address used since 13 Oct 2015 |
Director | 03 Dec 2004 - current |
|
Renee Memory Hinemoa Maria Kaye
Sharon, 4670
Address used since 27 Sep 2023
Innes Park North, 4670
Address used since 01 Jan 1970
Innes Park North, 4670
Address used since 13 Oct 2015
Innes Park North, 4670
Address used since 01 Jan 1970 |
Director | 27 Jan 2007 - current |
|
Renee Memory Hinemoa Maria Anderson
Hikurangi,
Address used since 29 May 2006 |
Director | 29 May 2006 - 27 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 66 Valley Road, Hikurangi, 0114 | Registered & physical | 20 Nov 2008 - 17 Sep 2019 |
| 186 Puhipuhi Road, R D 2, Hikurangi | Physical & registered | 10 Oct 2006 - 20 Nov 2008 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 07 Oct 2005 - 10 Oct 2006 |
| Keogh Mccormack Ca, 248 Cumberland Street, Dunedin | Physical & registered | 03 Dec 2004 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye, Renee Memory Hinemoa Maria Individual |
Innes Park North 4670 |
01 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye, Lewis Ian Stanley Individual |
Innes Park North 4670 |
03 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Renee Memory Hinemoa Maria Individual |
Hikurangi |
29 May 2006 - 27 Jun 2010 |
 |
Northland Concrete Services Limited 71 Valley Road |
|
The Arc Charitable Trust Board 37 Valley Road |
|
Northland Paraplegic & Physically Disabled Association Incorporated 38 Valley Road |
|
Oakridge Water Services Limited 71 Marua Road |
|
J J Lal Trustee Limited 81 King Street |
|
Hikurangi Maori Wardens 109 King Street |