General information

Kemeys Brothers Management Limited

Type: NZ Limited Company (Ltd)
9429030429116
New Zealand Business Number
4129318
Company Number
Registered
Company Status
L672050 - 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. 1 address is in use by the company: 34 Bolton Street, Petone, Lower Hutt, 5012 (type: registered, physical). 46A Sydney Street, Petone, Lower Hutt had been their registered address, up to 21 Feb 2014. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 32 shares (32% of shares), namely:
Cindy Robertson (an individual) located at Petone, Lower Hutt, Wellington postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 28% of all shares (exactly 28 shares); it includes
Kemeys Investment Trust (an other) - located at Petone, Lower Hutt, Wellington. The next group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Elan Family Trust, located at Petone, Lower Hutt, Wellington (an other). "L672050 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 Oct 2019.

Current address Type Used since
34 Bolton Street, Petone, Lower Hutt, 5012 Registered & physical 21 Feb 2014
Directors
Name and Address Role Period
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
Elliot Llewellyn Kemeys
Petone, Lower Hutt, 5012
Address used since 01 Apr 2017
Director 26 Nov 2012 - current
Addresses
Previous address Type Period
46a Sydney Street, Petone, Lower Hutt, 5012 Registered & physical 26 Nov 2012 - 21 Feb 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Cindy Robertson
Individual
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Kemeys Investment Trust
Other
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Elan Family Trust
Other
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Elliot Llewellyn Kemeys
Director
Petone
Lower Hutt
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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kemeys Brothers Limited
Type Ltd
Ultimate Holding Company Number 3764378
Country of origin NZ
Address 34 Bolton Street
Petone
Lower Hutt 5012
Location
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