Kerimed Properties Limited
Type: NZ Limited Company (Ltd)Kerimed Properties Limited (issued an NZ business identifier of 9429035773450) was registered on 23 Sep 2003. 4 addresses are in use by the company: 758 Waiare Road, Rd 1, Okaihau, 0475 (type: registered, service). 25 Homestead Road, Kerikeri had been their physical address, until 03 Feb 2016. 900 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 445 shares (49.44% of shares), namely:
Pm Trustee (2016) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Bristow, Sharon Mary (an individual) located at Rd 1, Okaihau postcode 0475,
Bristow, Simon David (an individual) located at Rd 1, Okaihau postcode 0475. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (225 shares); it includes
Steele, Adrienne (an individual) - located at Moerewa. The next group of shareholders, share allocation (5 shares, 0.56%) belongs to 1 entity, namely:
Bristow, Simon David, located at Rd 1, Okaihau (an individual). The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered & service | 03 Feb 2016 |
| 758 Waiare Road, Rd 1, Okaihau, 0475 | Registered & service | 23 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Douglas Steele
Pakaraka, Kaikohe, 0472
Address used since 17 Jul 2015 |
Director | 23 Sep 2003 - current |
|
Simon David Bristow
Rd 1, Okaihau, 0475
Address used since 16 Oct 2017
Kerikeri, Kerikeri, 0230
Address used since 17 Jul 2015 |
Director | 23 Sep 2003 - current |
|
Catherine Ann D'arcy
Kerikeri,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 31 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Physical & registered | 17 Oct 2014 - 03 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 28 Oct 2009 - 17 Oct 2014 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Registered & physical | 17 Oct 2005 - 28 Oct 2009 |
| C/- Bdo Spicers, Homestead, Kerikeri | Registered & physical | 23 Sep 2003 - 17 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
03 Feb 2020 - current |
|
Bristow, Sharon Mary Individual |
Rd 1 Okaihau 0475 |
03 Feb 2020 - current |
|
Bristow, Simon David Individual |
Rd 1 Okaihau 0475 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Adrienne Individual |
Moerewa 0472 |
16 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Simon David Individual |
Rd 1 Okaihau 0475 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Anthony Douglas Individual |
Rd 2 Kaikohe 0472 |
23 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D'arcy, Catherine Ann Individual |
Kerikeri |
23 Sep 2003 - 06 Oct 2004 |
|
Bristow Family Trust Other |
17 Jun 2019 - 24 Jun 2019 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |