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).
Previous address
Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 15 Sep 2016 to 11 Jul 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
Hamilton 3204 New Zealand |
15 Sep 2016 - |
Director | Clarke, Peter John |
Rd 1 Te Awamutu 3879 New Zealand |
15 Sep 2016 - |
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 |
15 Sep 2016 - |
Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
15 Sep 2016 - |
Director | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
15 Sep 2016 - |
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 |
15 Sep 2016 - |
Director | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Sep 2016 - |
Shares Allocation #4 Number of Shares: 6 | |||
Director | Waters, Lynn |
Rd 9 Hamilton 3289 New Zealand |
15 Sep 2016 - |
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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