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Kermit Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035076636
NZBN
1577309
Company Number
Registered
Company Status
Current address
66 Valley Road
Hikurangi 0114
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Nov 2008
Level 3
258 Stuart Street
Dunedin 9058
New Zealand
Registered & physical & service address used since 17 Sep 2019

Kermit Property Holdings Limited, a registered company, was started on 03 Dec 2004. 9429035076636 is the NZ business number it was issued. The company has been managed by 3 directors: Lewis Ian Stanley Kaye - an active director whose contract started on 03 Dec 2004,
Renee Memory Hinemoa Maria Kaye - an active director whose contract started on 27 Jan 2007,
Renee Memory Hinemoa Maria Anderson - an inactive director whose contract started on 29 May 2006 and was terminated on 27 Jan 2007.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9058 (type: registered, physical).
Kermit Property Holdings Limited had been using 66 Valley Road, Hikurangi as their registered address up until 17 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 66 Valley Road, Hikurangi, 0114 New Zealand

Registered & physical address used from 20 Nov 2008 to 17 Sep 2019

Address #2: 186 Puhipuhi Road, R D 2, Hikurangi

Physical & registered address used from 10 Oct 2006 to 20 Nov 2008

Address #3: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 07 Oct 2005 to 10 Oct 2006

Address #4: Keogh Mccormack Ca, 248 Cumberland Street, Dunedin

Physical & registered address used from 03 Dec 2004 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kaye, Renee Memory Hinemoa Maria Innes Park North
4670
Australia
Shares Allocation #2 Number of Shares: 50
Individual Kaye, Lewis Ian Stanley Innes Park North
4670
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Renee Memory Hinemoa Maria Hikurangi
Directors

Lewis Ian Stanley Kaye - Director

Appointment date: 03 Dec 2004

Address: Sharon, 4670 Australia

Address used since 27 Sep 2023

Address: Innes Park North, 4670 Australia

Address used since 13 Oct 2015


Renee Memory Hinemoa Maria Kaye - Director

Appointment date: 27 Jan 2007

ASIC Name: Rmhmk Holdings Pty Ltd

Address: Sharon, 4670 Australia

Address used since 27 Sep 2023

Address: Innes Park North, 4670 Australia

Address: Innes Park North, 4670 Australia

Address used since 13 Oct 2015

Address: Innes Park North, 4670 Australia


Renee Memory Hinemoa Maria Anderson - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 27 Jan 2007

Address: Hikurangi,

Address used since 29 May 2006