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Kermode Street Properties Limited

Type: NZ Limited Company (Ltd)
9429042555193
NZBN
6100810
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Pwc Centre- Level 3
Cnr 109 Ward & Anglesea Streets
Hamilton 3204
New Zealand
Physical & registered & service address used since 11 Jul 2018

Kermode Street Properties Limited was registered on 15 Sep 2016 and issued an NZBN of 9429042555193. The registered LTD company has been supervised by 4 directors: David John Livingstone - an active director whose contract started on 15 Sep 2016,
Michael Donald Livingstone - an active director whose contract started on 15 Sep 2016,
Peter John Clarke - an active director whose contract started on 15 Sep 2016,
Lynn Waters - an active director whose contract started on 15 Sep 2016.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: Pwc Centre- Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (types include: physical, registered).
Up to 11 Jul 2018, Kermode Street Properties Limited had been using 70 Maui Street, Pukete, Hamilton as their physical address.
A total of 120 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 12 shares are held by 2 entities, namely:
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204,
Clarke, Peter John (a director) located at Rd 1, Te Awamutu postcode 3879.
The second group consists of 3 shareholders, holds 42.5 per cent shares (exactly 51 shares) and includes
Beattie Rickman Trustee Company Limited - located at Hamilton Central, Hamilton,
Livingstone, Louise Hilda - located at Rd 3, Ohaupo,
Livingstone, Michael Donald - located at Rd 3, Ohaupo.
The next share allotment (51 shares, 42.5%) belongs to 2 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, David John, located at Te Awamutu, Te Awamutu (a director). Kermode Street Properties Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 15 Sep 2016 to 11 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Director Clarke, Peter John Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Director Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #3 Number of Shares: 51
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Director Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 6
Director Waters, Lynn Rd 9
Hamilton
3289
New Zealand
Directors

David John Livingstone - Director

Appointment date: 15 Sep 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 15 Sep 2016


Michael Donald Livingstone - Director

Appointment date: 15 Sep 2016

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 15 Sep 2016


Peter John Clarke - Director

Appointment date: 15 Sep 2016

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 15 Sep 2016


Lynn Waters - Director

Appointment date: 15 Sep 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 15 Sep 2016

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