Klmos Supermarkets (Petone) Limited, a registered company, was incorporated on 12 Jan 2004. 9429035595724 is the NZ business number it was issued. This company has been managed by 4 directors: Benjamin John O'sullivan - an active director whose contract started on 25 Nov 2021,
Leo Sylvester O'sullivan - an inactive director whose contract started on 12 Jan 2004 and was terminated on 25 Nov 2021,
Aeneas Edward O'sullivan - an inactive director whose contract started on 12 Jan 2004 and was terminated on 05 Dec 2008,
Kieran Thomas O'sullivan - an inactive director whose contract started on 12 Jan 2004 and was terminated on 01 Feb 2005.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Klmos Supermarkets (Petone) Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up until 31 Jan 2020.
A total of 300100 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 20 shares (0.01 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 80 shares (0.03 per cent). Finally we have the 3rd share allocation (60000 shares 19.99 per cent) made up of 2 entities.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 16 Aug 2016 to 31 Jan 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Sep 2012 to 16 Aug 2016
Address: Bw Chartered Accountants, Level 1 Intech House, 17 Garrett Street, Wellington, 6142 New Zealand
Registered & physical address used from 06 Sep 2011 to 10 Sep 2012
Address: Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington New Zealand
Physical & registered address used from 12 Jan 2004 to 06 Sep 2011
Basic Financial info
Total number of Shares: 300100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Impact Legal Trustee (apwos) Limited Shareholder NZBN: 9429049944754 |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2021 - |
Individual | O'sullivan, Angus Peter William |
Petone Lower Hutt 5012 New Zealand |
30 Nov 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Impact Legal Trustee (sbos) Limited Shareholder NZBN: 9429049403152 |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2021 - |
Individual | O'sullivan, Benjamin John |
Crofton Downs Wellington 6035 New Zealand |
30 Nov 2021 - |
Shares Allocation #3 Number of Shares: 60000 | |||
Individual | O'sullivan, Angus Peter William |
Petone Lower Hutt 5012 New Zealand |
30 Nov 2021 - |
Entity (NZ Limited Company) | Impact Legal Trustee (apwos) Limited Shareholder NZBN: 9429049944754 |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2021 - |
Shares Allocation #4 Number of Shares: 239994 | |||
Entity (NZ Limited Company) | Impact Legal Trustee (sbos) Limited Shareholder NZBN: 9429049403152 |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2021 - |
Individual | O'sullivan, Benjamin John |
Crofton Downs Wellington 6035 New Zealand |
30 Nov 2021 - |
Shares Allocation #5 Number of Shares: 6 | |||
Individual | O'sullivan, Benjamin John |
Crofton Downs Wellington 6035 New Zealand |
30 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Leo Sylvester |
Lowry Bay Eastbourne, Wellington New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Individual | O'sullivan, Raewyn Elizabeth |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Entity | Impact Legal Trustee (2019) Limited Shareholder NZBN: 9429047616561 Company Number: 7658817 |
02 Aug 2021 - 30 Nov 2021 | |
Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington |
04 Aug 2009 - 30 Nov 2021 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
12 Jan 2004 - 10 Oct 2018 |
Entity | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Company Number: 6879093 |
10 Oct 2018 - 30 Nov 2021 | |
Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington |
04 Aug 2009 - 30 Nov 2021 |
Entity | Impact Legal Trustee (2019) Limited Shareholder NZBN: 9429047616561 Company Number: 7658817 |
Wellington Central Wellington 6011 New Zealand |
02 Aug 2021 - 30 Nov 2021 |
Individual | O'sullivan, Leo Sylvester |
Lowry Bay Eastbourne, Wellington New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Individual | O'sullivan, Raewyn Elizabeth |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Individual | O'sullivan, Raewyn Elizabeth |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Individual | O'sullivan, Raewyn Elizabeth |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington |
04 Aug 2009 - 30 Nov 2021 |
Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Entity | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Company Number: 6879093 |
Te Aro Wellington 6011 New Zealand |
10 Oct 2018 - 30 Nov 2021 |
Individual | O'sullivan, Aeneas Edward |
Te Aro Wellington 6011 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Individual | Berry, Ralph David |
Rd 1 Ohakune 4691 New Zealand |
12 Jan 2004 - 02 Aug 2021 |
Individual | Berry, Ralph David |
Rd 1 Ohakune 4691 New Zealand |
12 Jan 2004 - 02 Aug 2021 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
22 Aug 2005 - 02 Dec 2005 | |
Individual | Boyer, Brian Kevin |
138 The Terrace |
12 Jan 2004 - 22 Aug 2005 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
12 Jan 2004 - 10 Oct 2018 |
Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jan 2004 - 30 Nov 2021 |
Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington |
12 Jan 2004 - 02 Dec 2005 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
22 Aug 2005 - 02 Dec 2005 |
Benjamin John O'sullivan - Director
Appointment date: 25 Nov 2021
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 25 Nov 2021
Leo Sylvester O'sullivan - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 25 Nov 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Aug 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 11 Aug 2016
Aeneas Edward O'sullivan - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 05 Dec 2008
Address: Wellington,
Address used since 21 Nov 2007
Kieran Thomas O'sullivan - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 01 Feb 2005
Address: Island Bay, Wellington,
Address used since 12 Jan 2004
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