Kerimed Properties Limited
Type: NZ Limited Company (Ltd)Kerimed Properties Limited (issued an NZ business identifier of 9429035773450) was registered on 23 Sep 2003. 4 addresses are in use by the company: 758 Waiare Road, Rd 1, Okaihau, 0475 (type: registered, service). 25 Homestead Road, Kerikeri had been their physical address, until 03 Feb 2016. 900 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (0.56% of shares), namely:
Bristow, Sharon Mary (an individual) located at Rd 1, Okaihau postcode 0475. As far as the second group is concerned, a total of 1 shareholder holds 49.44% of all shares (445 shares); it includes
Steele, Adrienne (an individual) - located at Moerewa. The next group of shareholders, share allocation (5 shares, 0.56%) belongs to 1 entity, namely:
Steele, Anthony Douglas, located at Rd 2, Kaikohe (an individual). The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered & service | 03 Feb 2016 |
| 758 Waiare Road, Rd 1, Okaihau, 0475 | Registered & service | 23 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Bristow
Rd 1, Okaihau, 0475
Address used since 16 Oct 2017
Kerikeri, Kerikeri, 0230
Address used since 17 Jul 2015 |
Director | 23 Sep 2003 - current |
|
Anthony Douglas Steele
Pakaraka, Kaikohe, 0472
Address used since 17 Jul 2015 |
Director | 23 Sep 2003 - current |
|
Catherine Ann D'arcy
Kerikeri,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 31 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Physical & registered | 17 Oct 2014 - 03 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 28 Oct 2009 - 17 Oct 2014 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Registered & physical | 17 Oct 2005 - 28 Oct 2009 |
| C/- Bdo Spicers, Homestead, Kerikeri | Registered & physical | 23 Sep 2003 - 17 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Sharon Mary Individual |
Rd 1 Okaihau 0475 |
10 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Adrienne Individual |
Moerewa 0472 |
16 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Anthony Douglas Individual |
Rd 2 Kaikohe 0472 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Sharon Mary Individual |
Rd 1 Okaihau 0475 |
03 Feb 2020 - current |
|
Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
03 Feb 2020 - current |
|
Bristow, Simon David Individual |
Rd 1 Okaihau 0475 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Simon David Individual |
Rd 1 Okaihau 0475 |
23 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow Family Trust Other |
17 Jun 2019 - 24 Jun 2019 | |
|
D'arcy, Catherine Ann Individual |
Kerikeri |
23 Sep 2003 - 06 Oct 2004 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |