General information

Kemeys Brothers Management Limited

Type: NZ Limited Company (Ltd)
9429030429116
New Zealand Business Number
4129318
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Kemeys Brothers Management Limited (issued an NZ business identifier of 9429030429116) was launched on 26 Nov 2012. 2 addresses are in use by the company: 27 Queen Street, Petone, Lower Hutt, 5012 (type: registered, physical). 34 Bolton Street, Petone, Lower Hutt had been their registered address, up to 20 May 2022. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 24 shares (24% of shares), namely:
Lamb, Michael Mahne (an individual) located at Petone, Lower Hutt postcode 5012,
Crawford, Lucy Margot Morice (an individual) located at Petone, Lower Hutt postcode 5012,
Kemeys, Elliot Llewellyn (a director) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 2 shareholders hold 28% of all shares (exactly 28 shares); it includes
Brown, Matthew Michael (an individual) - located at Petone, Lower Hutt,
Kemeys, Rupert Mills (a director) - located at Petone, Lower Hutt. The next group of shareholders, share allotment (32 shares, 32%) belongs to 1 entity, namely:
Robertson, Cindy, located at Petone, Lower Hutt, Wellington (an individual). "Real estate management service" (business classification L672050) is the classification the ABS issued to Kemeys Brothers Management Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
27 Queen Street, Petone, Lower Hutt, 5012 Registered & physical & service 20 May 2022
Directors
Name and Address Role Period
Elliot Llewellyn Kemeys
Petone, Lower Hutt, 5012
Address used since 01 Apr 2017
Director 26 Nov 2012 - current
Llewellyn James Kemeys
Silverstream, Upper Hutt, 5019
Address used since 01 Apr 2014
Director 26 Nov 2012 - current
Rupert Mills Kemeys
Petone, Lower Hutt, 5012
Address used since 01 Apr 2014
Director 26 Nov 2012 - current
Cindy Robertson
Avalon, Lower Hutt, 5011
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Addresses
Previous address Type Period
34 Bolton Street, Petone, Lower Hutt, 5012 Registered & physical 21 Feb 2014 - 20 May 2022
46a Sydney Street, Petone, Lower Hutt, 5012 Physical & registered 26 Nov 2012 - 21 Feb 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Lamb, Michael Mahne
Individual
Petone
Lower Hutt
5012
23 Mar 2022 - current
Crawford, Lucy Margot Morice
Individual
Petone
Lower Hutt
5012
23 Mar 2022 - current
Kemeys, Elliot Llewellyn
Director
Petone
Lower Hutt
5012
27 Aug 2019 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Brown, Matthew Michael
Individual
Petone
Lower Hutt
5012
23 Mar 2022 - current
Kemeys, Rupert Mills
Director
Petone
Lower Hutt
5012
23 Mar 2022 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Robertson, Cindy
Individual
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Elan Family Trust
Other (Other)
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Kemeys Brothers Limited
Shareholder NZBN: 9429030727984
Company Number: 3764378
Entity
Petone
Lower Hutt
5012
26 Nov 2012 - 27 Aug 2019
Kemeys Investment Trust
Other
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - 23 Mar 2022
Kemeys Brothers Limited
Shareholder NZBN: 9429030727984
Company Number: 3764378
Entity
Petone
Lower Hutt
5012
26 Nov 2012 - 27 Aug 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kemeys Brothers Limited
Type Ltd
Ultimate Holding Company Number 3764378
Country of origin NZ
Location
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