Klmos Properties Limited, a registered company, was started on 24 Feb 1998. 9429037914165 is the NZ business number it was issued. This company has been managed by 4 directors: Kieran Thomas O'sullivan - an active director whose contract began on 24 Feb 1998,
Leo Sylvester O'sullivan - an active director whose contract began on 24 Feb 1998,
Aeneas O'sullivan - an active director whose contract began on 25 Jan 2012,
Aenaeas Edward O'sullivan - an inactive director whose contract began on 24 Feb 1998 and was terminated on 05 Dec 2008.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Klmos Properties Limited had been using 203-209 Willis Street, Te Aro, Wellington as their registered address up until 07 Feb 2020.
A total of 60000 shares are issued to 6 shareholders (3 groups). The first group consists of 20000 shares (33.33%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 20000 shares (33.33%). Finally we have the third share allotment (20000 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 May 2016 to 07 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jun 2012 to 19 May 2016
Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Registered & physical address used from 04 Jun 2003 to 11 Jun 2012
Address: C/ Berry & Walker, Chartered Accountants, First Floor 93 Cuba Mall, Wellington
Registered address used from 12 Apr 2000 to 04 Jun 2003
Address: C/ Berry & Walker, Chartered Accountants, First Floor 93 Cuba Mall, Wellington
Physical address used from 25 Feb 1998 to 04 Jun 2003
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Impact Legal Trustee (2019) Limited Shareholder NZBN: 9429047616561 |
Wellington Central Wellington 6011 New Zealand |
02 Aug 2021 - |
Individual | O'sullivan, Raewyn Elizabeth |
Eastbourne Lower Hutt 5013 New Zealand |
21 May 2004 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2018 - |
Individual | Duggan, Lisa |
Khandallah Wellington 6035 New Zealand |
04 Aug 2009 - |
Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
21 May 2004 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington Null New Zealand |
08 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
21 May 2004 - 21 May 2004 |
Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
21 May 2004 - 21 May 2004 |
Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
21 May 2004 - 21 May 2004 |
Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington |
21 May 2004 - 21 May 2004 |
Individual | O'sullivan, Aenaeas Edward |
Wellington |
21 May 2004 - 08 Oct 2008 |
Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington |
21 May 2004 - 21 May 2004 |
Individual | O'sullivan, Leo Sylvester |
Eastbourne Wellington |
21 May 2004 - 21 May 2004 |
Individual | Berry, Ralph David |
Rd 1 Ohakune 4691 New Zealand |
21 May 2004 - 02 Aug 2021 |
Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington |
21 May 2004 - 21 May 2004 |
Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
21 May 2004 - 21 May 2004 |
Individual | O'sullivan, Leo Sylvester |
Eastbourne Wellington |
21 May 2004 - 21 May 2004 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
21 May 2004 - 26 Sep 2018 |
Individual | O'sullivan, Aeneas Edward |
22 Oriental Terrace Wellington |
21 May 2004 - 21 May 2004 |
Individual | Boyer, Brian Kevin |
138 The Terrace Wellington New Zealand |
21 May 2004 - 08 Feb 2012 |
Kieran Thomas O'sullivan - Director
Appointment date: 24 Feb 1998
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Sep 2006
Leo Sylvester O'sullivan - Director
Appointment date: 24 Feb 1998
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 17 May 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 12 Aug 2016
Aeneas O'sullivan - Director
Appointment date: 25 Jan 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 May 2013
Aenaeas Edward O'sullivan - Director (Inactive)
Appointment date: 24 Feb 1998
Termination date: 05 Dec 2008
Address: Wellington,
Address used since 21 Nov 2007
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