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Kermode Properties Limited

Type: NZ Limited Company (Ltd)
9429035249764
NZBN
1541276
Company Number
Registered
Company Status
Current address
Kermode Street
Ashburton
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Aug 2004
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 11 Mar 2016

Kermode Properties Limited was incorporated on 05 Aug 2004 and issued a New Zealand Business Number of 9429035249764. The registered LTD company has been managed by 2 directors: Peter Gluyas - an active director whose contract started on 05 Aug 2004,
John Gluyas - an inactive director whose contract started on 05 Aug 2004 and was terminated on 29 Apr 2005.
As stated in our data (last updated on 01 Apr 2024), the company registered 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Until 11 Mar 2016, Kermode Properties Limited had been using 255 Havelock Street, Ashburton as their physical address.
A total of 100000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100000 shares are held by 2 entities, namely:
Gluyas Trustees Limited (an entity) located at Christchurch postcode 8013,
Gluyas, Peter (an individual) located at Ashburton.

Addresses

Previous addresses

Address #1: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 03 Dec 2013 to 11 Mar 2016

Address #2: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 07 Sep 2012 to 03 Dec 2013

Address #3: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Physical & registered address used from 19 Nov 2010 to 07 Sep 2012

Address #4: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered & physical address used from 21 Aug 2006 to 19 Nov 2010

Address #5: Kermode Street, Ashburton

Physical & registered address used from 05 Aug 2004 to 21 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Gluyas Trustees Limited
Shareholder NZBN: 9429047966154
Christchurch
8013
New Zealand
Individual Gluyas, Peter Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Ashburton
7700
New Zealand
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Individual Gluyas, John Ashburton

New Zealand
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Allenton
Ashburton
7700
New Zealand
Directors

Peter Gluyas - Director

Appointment date: 05 Aug 2004

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 23 Jun 2010


John Gluyas - Director (Inactive)

Appointment date: 05 Aug 2004

Termination date: 29 Apr 2005

Address: Ashburton,

Address used since 05 Aug 2004

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