Kemeys Brothers Limited

Type: NZ Limited Company (Ltd)

9429030727984
NZBN

3764378
Company Number

Registered
Company Status

L672010
Industry classification code

Real Estate Agency Service
Industry classification description

Current address

27 Queen Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 12 May 2021

Last updated: 18 Apr 2024

Kemeys Brothers Limited was launched on 02 Apr 2012 and issued a number of 9429030727984. The registered LTD company has been supervised by 3 directors: Elliot Llewellyn Kemeys - an active director whose contract started on 02 Apr 2012,
Rupert Mills Kemeys - an active director whose contract started on 02 Apr 2012,
Llewellyn James Kemeys - an active director whose contract started on 02 Apr 2012.
According to BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: 27 Queen Street, Petone, Lower Hutt, 5012 (types include: registered, physical).
Until 12 May 2021, Kemeys Brothers Limited had been using 34 Bolton Street, Petone, Lower Hutt as their registered address.
A total of 1000000 shares are issued to 8 groups (12 shareholders in total). When considering the first group, 40000 shares are held by 2 entities, namely:
Baker, Steven (an individual) located at Woburn postcode 5011,
Baker, Ryan (an individual) located at Upper Hutt postcode 5018.
Then there is a group that consists of 3 shareholders, holds 22.83% shares (exactly 228334 shares) and includes
Crawford, Lucy Margot Morice - located at Petone, Lower Hutt,
Lamb, Michael Mahne - located at Petone, Lower Hutt, Wellington,
Kemeys, Elliot Llewellyn - located at Petone, Lower Hutt.
The third share allocation (161000 shares, 16.1%) belongs to 1 entity, namely:
Elan Family Trust, located at Petone, Lower Hutt, Lower Hutt (an other). Kemeys Brothers Limited is classified as "Real estate agency service" (business classification L672010).

Addresses

Previous addresses

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

Registered & physical address used from 21 Feb 2014 to 12 May 2021

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

Registered & physical address used from 02 Apr 2012 to 21 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 40000
Individual	Baker, Steven	Woburn 5011 New Zealand	21 Dec 2023 -
Individual	Baker, Ryan	Upper Hutt 5018 New Zealand	21 Dec 2023 -
Shares Allocation #2 Number of Shares: 228334
Individual	Crawford, Lucy Margot Morice	Petone Lower Hutt 5012 New Zealand	23 Mar 2022 -
Individual	Lamb, Michael Mahne	Petone, Lower Hutt Wellington 5012 New Zealand	27 Aug 2019 -
Director	Kemeys, Elliot Llewellyn	Petone Lower Hutt 5012 New Zealand	02 Apr 2012 -
Shares Allocation #3 Number of Shares: 161000
Other (Other)	Elan Family Trust	Petone, Lower Hutt Lower Hutt 5012 New Zealand	27 Aug 2019 -
Shares Allocation #4 Number of Shares: 245667
Director	Kemeys, Rupert Mills	Petone Lower Hutt 5012 New Zealand	23 Mar 2022 -
Individual	Brown, Matthew Michael	Petone Lower Hutt 5012 New Zealand	23 Mar 2022 -
Shares Allocation #5 Number of Shares: 49998
Individual	Smith, Desmond James	Wainuiomata Lower Hutt 5014 New Zealand	23 Mar 2022 -
Shares Allocation #6 Number of Shares: 91667
Individual	Lamb, Michael Mahne	Petone, Lower Hutt Wellington 5012 New Zealand	27 Aug 2019 -
Shares Allocation #7 Number of Shares: 91667
Individual	Davis, Kristin Ashley	Petone, Lower Hutt Wellington 5012 New Zealand	27 Aug 2019 -
Shares Allocation #8 Number of Shares: 91667
Individual	Mccabe, Douglas Charles	Wellington 5012 New Zealand	27 Aug 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Other	Kemeys Investment Trust	Petone, Lower Hutt Wellington 5012 New Zealand	27 Aug 2019 - 23 Mar 2022
Other	Kemeys Investment Trust	Petone, Lower Hutt Wellington 5012 New Zealand	27 Aug 2019 - 23 Mar 2022
Director	Kemeys, Llewellyn James	Silverstream Upper Hutt 5019 New Zealand	02 Apr 2012 - 27 Aug 2019
Director	Kemeys, Rupert Mills	Petone Lower Hutt 5012 New Zealand	02 Apr 2012 - 27 Aug 2019