General information

Klmos Properties Limited

Type: NZ Limited Company (Ltd)
9429037914165
New Zealand Business Number
894225
Company Number
Registered
Company Status

Klmos Properties Limited (issued a business number of 9429037914165) was started on 24 Feb 1998. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 07 Feb 2020. 60000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 20000 shares (33.33% of shares), namely:
Impact Legal Trustee (2019) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
O'sullivan, Raewyn Elizabeth (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 20000 shares); it includes
Bwmd Trustee Company 85 Limited (an entity) - located at Te Aro, Wellington,
Duggan, Lisa (an individual) - located at Khandallah, Wellington,
O'sullivan, Gaynor Margaret (an individual) - located at Te Aro, Wellington. The third group of shareholders, share allotment (20000 shares, 33.33%) belongs to 1 entity, namely:
Impact Legal Trustee Limited, located at 138 The Terrace, Wellington, Null (an entity). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 07 Feb 2020
Directors
Name and Address Role Period
Kieran Thomas O'sullivan
Island Bay, Wellington, 6023
Address used since 21 Sep 2006
Director 24 Feb 1998 - current
Leo Sylvester O'sullivan
Eastbourne, Lower Hutt, 5013
Address used since 17 May 2018
Eastbourne, Lower Hutt, 5013
Address used since 12 Aug 2016
Director 24 Feb 1998 - current
Aeneas O'sullivan
Te Aro, Wellington, 6011
Address used since 31 May 2013
Director 25 Jan 2012 - current
Aenaeas Edward O'sullivan
Wellington,
Address used since 21 Nov 2007
Director 24 Feb 1998 - 05 Dec 2008
Addresses
Previous address Type Period
203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 19 May 2016 - 07 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Registered & physical 11 Jun 2012 - 19 May 2016
Level 1, Intech House, 17 Garrett Street, Wellington Registered & physical 04 Jun 2003 - 11 Jun 2012
C/ Berry & Walker, Chartered Accountants, First Floor 93 Cuba Mall, Wellington Registered 12 Apr 2000 - 04 Jun 2003
C/ Berry & Walker, Chartered Accountants, First Floor 93 Cuba Mall, Wellington Physical 25 Feb 1998 - 04 Jun 2003
Financial Data
Financial info
60000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Impact Legal Trustee (2019) Limited
Shareholder NZBN: 9429047616561
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
02 Aug 2021 - current
O'sullivan, Raewyn Elizabeth
Individual
Eastbourne
Lower Hutt
5013
21 May 2004 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Entity (NZ Limited Company)
Te Aro
Wellington
6011
26 Sep 2018 - current
Duggan, Lisa
Individual
Khandallah
Wellington
6035
04 Aug 2009 - current
O'sullivan, Gaynor Margaret
Individual
Te Aro
Wellington
6011
21 May 2004 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Entity (NZ Limited Company)
138 The Terrace
Wellington
Null
08 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Leo Sylvester
Individual
Eastbourne
Lower Hutt
5013
21 May 2004 - 21 May 2004
O'sullivan, Leo Sylvester
Individual
Eastbourne
Lower Hutt
5013
21 May 2004 - 21 May 2004
O'sullivan, Leo Sylvester
Individual
Eastbourne
Lower Hutt
5013
21 May 2004 - 21 May 2004
O'sullivan, Kieran Thomas
Individual
Island Bay
Wellington
21 May 2004 - 21 May 2004
O'sullivan, Aenaeas Edward
Individual
Wellington
21 May 2004 - 08 Oct 2008
O'sullivan, Kieran Thomas
Individual
Island Bay
Wellington
21 May 2004 - 21 May 2004
O'sullivan, Leo Sylvester
Individual
Eastbourne
Wellington
21 May 2004 - 21 May 2004
Berry, Ralph David
Individual
Rd 1
Ohakune
4691
21 May 2004 - 02 Aug 2021
O'sullivan, Kieran Thomas
Individual
Island Bay
Wellington
21 May 2004 - 21 May 2004
O'sullivan, Leo Sylvester
Individual
Eastbourne
Lower Hutt
5013
21 May 2004 - 21 May 2004
O'sullivan, Leo Sylvester
Individual
Eastbourne
Wellington
21 May 2004 - 21 May 2004
Walker, Peta Jill
Individual
Rd 2
Karori
6972
21 May 2004 - 26 Sep 2018
O'sullivan, Aeneas Edward
Individual
22 Oriental Terrace
Wellington
21 May 2004 - 21 May 2004
Boyer, Brian Kevin
Individual
138 The Terrace
Wellington
21 May 2004 - 08 Feb 2012
Location