General information
Kermode Properties Limited
Type: NZ Limited Company (Ltd)9429035249764
New Zealand Business Number
1541276
Company Number
Registered
Company Status
Kermode Properties Limited (New Zealand Business Number 9429035249764) was incorporated on 05 Aug 2004. 5 addresess are in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical). 255 Havelock Street, Ashburton had been their physical address, up until 11 Mar 2016. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100 per cent of shares), namely:
Gluyas Trustees Limited (an entity) located at Christchurch postcode 8013,
Gluyas, Peter (an individual) located at Ashburton. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kermode Street, Ashburton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Aug 2004 |
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 11 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gluyas
Allenton, Ashburton, 7700
Address used since 23 Jun 2010 |
Director | 05 Aug 2004 - current |
|
John Gluyas
Ashburton,
Address used since 05 Aug 2004 |
Director | 05 Aug 2004 - 29 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 255 Havelock Street, Ashburton, 7700 | Physical & registered | 03 Dec 2013 - 11 Mar 2016 |
| Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 | Physical & registered | 07 Sep 2012 - 03 Dec 2013 |
| Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 | Physical & registered | 19 Nov 2010 - 07 Sep 2012 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Registered & physical | 21 Aug 2006 - 19 Nov 2010 |
| Kermode Street, Ashburton | Physical & registered | 05 Aug 2004 - 21 Aug 2006 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gluyas Trustees Limited Shareholder NZBN: 9429047966154 Entity (NZ Limited Company) |
Christchurch 8013 |
15 May 2020 - current |
|
Gluyas, Peter Individual |
Ashburton |
05 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
Ashburton 7700 |
17 May 2016 - 15 May 2020 |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
05 Aug 2004 - 17 May 2016 | |
|
Gluyas, John Individual |
Ashburton |
05 Aug 2004 - 17 May 2016 |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
05 Aug 2004 - 17 May 2016 | |
|
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
Allenton Ashburton 7700 |
17 May 2016 - 15 May 2020 |
Location
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