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Kilmore Properties Limited

Type: NZ Limited Company (Ltd)
9429030631595
NZBN
3881850
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
52 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 12 Jun 2012
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 11 Aug 2023

Kilmore Properties Limited was registered on 12 Jun 2012 and issued a number of 9429030631595. This registered LTD company has been supervised by 3 directors: Richard William Dover - an active director whose contract began on 12 Jun 2012,
Simon Barry Jones - an active director whose contract began on 12 Jun 2012,
Michael Charles East - an inactive director whose contract began on 12 Jun 2012 and was terminated on 28 Nov 2022.
According to BizDb's database (updated on 27 Apr 2024), the company registered 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
A total of 90 shares are allocated to 6 groups (16 shareholders in total). In the first group, 12 shares are held by 2 entities, namely:
Cashmere Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Sharp, Benjamin Titus (an individual) located at St Albans, Christchurch postcode 8014.
Another group consists of 3 shareholders, holds 13.33 per cent shares (exactly 12 shares) and includes
Short, Kylie Anne - located at Papanui, Christchurch,
Short, John Anthony - located at Papanui, Christchurch,
Darling, Christine Helen - located at Burnside, Christchurch.
The third share allocation (24 shares, 26.67%) belongs to 3 entities, namely:
Simon Jones Trustee Limited, located at Christchurch Central, Christchurch (an entity),
Jones, Simon Barry, located at Heathcote Valley, Christchurch (a director),
Sadler, Tonya Rachel, located at Sumner, Christchurch (an individual). Kilmore Properties Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Entity (NZ Limited Company) Cashmere Trustee Services Limited
Shareholder NZBN: 9429030847866
Sydenham
Christchurch
8023
New Zealand
Individual Sharp, Benjamin Titus St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Short, Kylie Anne Papanui
Christchurch
8052
New Zealand
Individual Short, John Anthony Papanui
Christchurch
8052
New Zealand
Individual Darling, Christine Helen Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 24
Entity (NZ Limited Company) Simon Jones Trustee Limited
Shareholder NZBN: 9429031295383
Christchurch Central
Christchurch
8053
New Zealand
Director Jones, Simon Barry Heathcote Valley
Christchurch
8022
New Zealand
Individual Sadler, Tonya Rachel Sumner
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Dover, Helen Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
22 Moorhouse Avenue
Christchurch
Null
New Zealand
Director Dover, Richard William Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Brown, Janene Rochelle Northwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) J Brown Health Services Limited
Shareholder NZBN: 9429033522272
Addington
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 6
Individual Barker, David James Hamilton Sockburn
Christchurch
8042
New Zealand
Individual Barker, Philippa Anderson Sockburn
Christchurch
8042
New Zealand
Individual Richardson, Gerard Patrick Sockburn
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Donna Ann St Albans
Christchurch
8014
New Zealand
Entity Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Company Number: 2178180
Christchurch Central
Christchurch
8011
New Zealand
Individual Suckling, Suzanne Helen Sumner
Christchurch
8081
New Zealand
Individual Suckling, Suzanne Helen Sumner
Christchurch
8081
New Zealand
Individual Taylor, Ingrid Robyn Christchurch Central
Christchurch
8011
New Zealand
Individual East, Michael Charles St Albans
Christchurch
8052
New Zealand
Directors

Richard William Dover - Director

Appointment date: 12 Jun 2012

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 28 Oct 2014


Simon Barry Jones - Director

Appointment date: 12 Jun 2012

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 26 Oct 2023

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 18 Nov 2019

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 28 Oct 2014


Michael Charles East - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 28 Nov 2022

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 13 May 2021

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 12 Jun 2012

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 18 Nov 2019

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