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Kemeys Brothers Management Limited

Type: NZ Limited Company (Ltd)
9429030429116
NZBN
4129318
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
27 Queen Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 20 May 2022

Kemeys Brothers Management Limited was incorporated on 26 Nov 2012 and issued a number of 9429030429116. The registered LTD company has been run by 4 directors: Elliot Llewellyn Kemeys - an active director whose contract started on 26 Nov 2012,
Llewellyn James Kemeys - an active director whose contract started on 26 Nov 2012,
Rupert Mills Kemeys - an active director whose contract started on 26 Nov 2012,
Cindy Robertson - an active director whose contract started on 01 Nov 2022.
As stated in our database (last updated on 02 May 2025), the company filed 1 address: 27 Queen Street, Petone, Lower Hutt, 5012 (category: registered, physical).
Up to 20 May 2022, Kemeys Brothers Management Limited had been using 34 Bolton Street, Petone, Lower Hutt as their registered address.
A total of 100 shares are issued to 4 groups (9 shareholders in total). As far as the first group is concerned, 32 shares are held by 3 entities, namely:
Mclatchie, Glen (an individual) located at Remuera, Auckland postcode 1050,
Robertson, Douglas (an individual) located at Avalon, Lower Hutt postcode 5011,
Robertson, Cindy (an individual) located at Petone, Lower Hutt, Wellington postcode 5012.
Then there is a group that consists of 3 shareholders, holds 24% shares (exactly 24 shares) and includes
Crawford, Lucy Margot Morice - located at Petone, Lower Hutt,
Kemeys, Elliot Llewellyn - located at Petone, Lower Hutt,
Lamb, Michael Mahne - located at Petone, Lower Hutt.
The next share allotment (28 shares, 28%) belongs to 2 entities, namely:
Brown, Matthew Michael, located at Petone, Lower Hutt (an individual),
Kemeys, Rupert Mills, located at Petone, Lower Hutt (a director). Kemeys Brothers Management Limited was classified as "Real estate management service" (business classification L672050).

Addresses

Previous addresses

Address: 34 Bolton Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 21 Feb 2014 to 20 May 2022

Address: 46a Sydney Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 26 Nov 2012 to 21 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Mclatchie, Glen Remuera
Auckland
1050
New Zealand
Individual Robertson, Douglas Avalon
Lower Hutt
5011
New Zealand
Individual Robertson, Cindy Petone, Lower Hutt
Wellington
5012
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Crawford, Lucy Margot Morice Petone
Lower Hutt
5012
New Zealand
Director Kemeys, Elliot Llewellyn Petone
Lower Hutt
5012
New Zealand
Individual Lamb, Michael Mahne Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 28
Individual Brown, Matthew Michael Petone
Lower Hutt
5012
New Zealand
Director Kemeys, Rupert Mills Petone
Lower Hutt
5012
New Zealand
Shares Allocation #4 Number of Shares: 16
Other (Other) Elan Family Trust Petone, Lower Hutt
Wellington
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kemeys Brothers Limited
Shareholder NZBN: 9429030727984
Company Number: 3764378
Petone
Lower Hutt
5012
New Zealand
Other Kemeys Investment Trust Petone, Lower Hutt
Wellington
5012
New Zealand
Entity Kemeys Brothers Limited
Shareholder NZBN: 9429030727984
Company Number: 3764378
Petone
Lower Hutt
5012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kemeys Brothers Limited
Name
Ltd
Type
3764378
Ultimate Holding Company Number
NZ
Country of origin
Directors

Elliot Llewellyn Kemeys - Director

Appointment date: 26 Nov 2012

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Apr 2017


Llewellyn James Kemeys - Director

Appointment date: 26 Nov 2012

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 Apr 2014


Rupert Mills Kemeys - Director

Appointment date: 26 Nov 2012

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Apr 2014


Cindy Robertson - Director

Appointment date: 01 Nov 2022

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 01 Nov 2022

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