General information

Kemeys Brothers Limited

Type: NZ Limited Company (Ltd)
9429030727984
New Zealand Business Number
3764378
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Kemeys Brothers Limited (issued an NZBN of 9429030727984) was registered on 02 Apr 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, until 12 May 2021. 1000000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 40000 shares (4% of shares), namely:
Baker, Steven (an individual) located at Woburn postcode 5011,
Baker, Ryan (an individual) located at Upper Hutt postcode 5018. In the second group, a total of 3 shareholders hold 22.83% of all shares (228334 shares); it includes
Crawford, Lucy Margot Morice (an individual) - located at Petone, Lower Hutt,
Lamb, Michael Mahne (an individual) - located at Petone, Lower Hutt, Wellington,
Kemeys, Elliot Llewellyn (a director) - located at Petone, Lower Hutt. The next group of shareholders, share allocation (161000 shares, 16.1%) belongs to 1 entity, namely:
Elan Family Trust, located at Petone, Lower Hutt, Lower Hutt (an other). "Real estate agency service" (business classification L672010) is the category the ABS issued to Kemeys Brothers Limited. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
27 Queen Street, Petone, Lower Hutt, 5012 Registered & physical & service 12 May 2021
Directors
Name and Address Role Period
Elliot Llewellyn Kemeys
Petone, Wellington, 5012
Address used since 01 Apr 2017
Director 02 Apr 2012 - current
Rupert Mills Kemeys
Petone, Lower Hutt, 5012
Address used since 01 Apr 2014
Director 02 Apr 2012 - current
Llewellyn James Kemeys
Silverstream, Upper Hutt, 5019
Address used since 01 Apr 2014
Director 02 Apr 2012 - current
Addresses
Previous address Type Period
34 Bolton Street, Petone, Lower Hutt, 5012 Registered & physical 21 Feb 2014 - 12 May 2021
46a Sydney Street, Petone, Lower Hutt, 5012 Registered & physical 02 Apr 2012 - 21 Feb 2014
Financial Data
Financial info
1000000
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: 40000
Shareholder Name Address Period
Baker, Steven
Individual
Woburn
5011
21 Dec 2023 - current
Baker, Ryan
Individual
Upper Hutt
5018
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 228334
Shareholder Name Address Period
Crawford, Lucy Margot Morice
Individual
Petone
Lower Hutt
5012
23 Mar 2022 - current
Lamb, Michael Mahne
Individual
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - current
Kemeys, Elliot Llewellyn
Director
Petone
Lower Hutt
5012
02 Apr 2012 - current
Shares Allocation #3 Number of Shares: 161000
Shareholder Name Address Period
Elan Family Trust
Other (Other)
Petone, Lower Hutt
Lower Hutt
5012
27 Aug 2019 - current
Shares Allocation #4 Number of Shares: 245667
Shareholder Name Address Period
Kemeys, Rupert Mills
Director
Petone
Lower Hutt
5012
23 Mar 2022 - current
Brown, Matthew Michael
Individual
Petone
Lower Hutt
5012
23 Mar 2022 - current
Shares Allocation #5 Number of Shares: 49998
Shareholder Name Address Period
Smith, Desmond James
Individual
Wainuiomata
Lower Hutt
5014
23 Mar 2022 - current
Shares Allocation #6 Number of Shares: 91667
Shareholder Name Address Period
Lamb, Michael Mahne
Individual
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - current
Shares Allocation #7 Number of Shares: 91667
Shareholder Name Address Period
Davis, Kristin Ashley
Individual
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - current
Shares Allocation #8 Number of Shares: 91667
Shareholder Name Address Period
Mccabe, Douglas Charles
Individual
Wellington
5012
27 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Kemeys Investment Trust
Other
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - 23 Mar 2022
Kemeys Investment Trust
Other
Petone, Lower Hutt
Wellington
5012
27 Aug 2019 - 23 Mar 2022
Kemeys, Llewellyn James
Director
Silverstream
Upper Hutt
5019
02 Apr 2012 - 27 Aug 2019
Kemeys, Rupert Mills
Director
Petone
Lower Hutt
5012
02 Apr 2012 - 27 Aug 2019
Location
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