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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Gluyas Trustees Limited Shareholder NZBN: 9429047966154 |
Christchurch 8013 New Zealand |
15 May 2020 - |
Individual | Gluyas, Peter |
Ashburton New Zealand |
05 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Ashburton 7700 New Zealand |
17 May 2016 - 15 May 2020 |
Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
05 Aug 2004 - 17 May 2016 | |
Individual | Gluyas, John |
Ashburton New Zealand |
05 Aug 2004 - 17 May 2016 |
Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
05 Aug 2004 - 17 May 2016 | |
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Allenton Ashburton 7700 New Zealand |
17 May 2016 - 15 May 2020 |
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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