Keres Properties Limited
Type: NZ Limited Company (Ltd)Keres Properties Limited (New Zealand Business Number 9429038796982) was incorporated on 17 Dec 1993. 5 addresess are in use by the company: 9 Gordon Street, Glen Avon, New Plymouth, 4312 (type: registered, physical). 106 Vivian Street, New Plymouth had been their registered address, until 13 Jul 2021. 2200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 423 shares (19.23% of shares), namely:
Malcolm Mcleod Investments Limited (an entity) located at Glen Avon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 80.77% of all shares (1777 shares); it includes
Malcolm Lance Mcleod, Warwick Hastings Williams, Helena May Bennett As Trustees Of The Egmont Trust (an other) - located at New Plymouth. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Keres Properties Limited. Businesscheck's database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Gordon Street, Glen Avon, New Plymouth, 4312 | Postal & office & delivery | 28 Jul 2019 |
| 9 Gordon Street, Glen Avon, New Plymouth, 4312 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Irene Olga Mcleod
Glen Avon, New Plymouth, 4312
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Irene Olga Mcleod
Glen Avon, New Plymouth, 4312
Address used since 11 Jul 2015 |
Director | 25 Jun 2007 - 17 May 2016 |
|
Alan Grant Kerr
New Plymouth,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 22 Jun 1994 |
|
Peter Kenyon Kirk
Palmerston North,
Address used since 04 May 1994 |
Director | 04 May 1994 - 22 Jun 1994 |
|
Malcolm Lance Mcleod
New Plymouth,
Address used since 22 Jun 1994
Glen Avon, New Plymouth, 4312
Address used since 11 Jul 2015 |
Director | 22 Jun 1994 - 22 Jun 1994 |
|
Anthony Robert Keeper
New Plymouth,
Address used since 22 Jun 1994
New Plymouth,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 22 Jun 1994 |
| 9 Gordon Street , Glen Avon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 106 Vivian Street, New Plymouth, 4310 | Registered & physical | 07 Oct 2002 - 13 Jul 2021 |
| 2 Sheraton Grove, Palmerston North | Physical | 01 Jul 1997 - 07 Oct 2002 |
| 2 Sheraton Grove, Palmerston North | Registered | 04 Sep 1995 - 07 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Mcleod Investments Limited Shareholder NZBN: 9429039010599 Entity (NZ Limited Company) |
Glen Avon New Plymouth 4312 |
16 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Lance Mcleod, Warwick Hastings Williams, Helena May Bennett As Trustees Of The Egmont Trust Other (Other) |
New Plymouth 4312 |
21 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter Terry Carter Kaye Bell Kenneth, Jointly Individual |
Remuera |
26 Jun 2007 - 16 May 2011 |
|
Mcleod Malcolm Foreman Marlene, Openshaw Donald Jointly Individual |
New Plymouth |
17 Dec 1993 - 21 Jul 2009 |
|
Hunger Brian Hunger Julita, Jointly Individual |
New Plymouth |
17 Dec 1993 - 16 May 2011 |
|
The Amber Trust Other |
21 Jul 2009 - 16 May 2011 | |
|
Null - 357 Properties Ltd Other |
17 Dec 1993 - 26 Jun 2007 | |
|
Null - Carter Mcleod Developments Ltd Other |
17 Dec 1993 - 03 Aug 2007 | |
|
Null - The Amber Trust Other |
21 Jul 2009 - 16 May 2011 | |
|
Null - The Gwen-may Trust Other |
21 Jul 2009 - 16 May 2011 | |
|
The Gwen-may Trust Other |
21 Jul 2009 - 16 May 2011 | |
|
357 Properties Ltd Other |
17 Dec 1993 - 26 Jun 2007 | |
|
Carter Mcleod Developments Ltd Other |
17 Dec 1993 - 03 Aug 2007 | |
|
Carter, Zeta Alison Individual |
New Plymouth |
17 Dec 1993 - 16 May 2011 |
 |
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