General information
Cinque Terre Holdings Limited
Type: NZ Limited Company (Ltd)9429031925730
New Zealand Business Number
2321720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cinque Terre Holdings Limited (issued an NZBN of 9429031925730) was started on 30 Sep 2009. 2 addresses are in use by the company: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: registered, physical). 2 Kimbrae Drive, Rototuna North, Hamilton had been their registered address, up until 05 May 2021. 1000 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 1000 shares (100% of shares), namely:
Fotheringham, Carolyn Merle Kimpton (a director) located at Kelburn, Wellington postcode 6012,
Kimpton, Michael Donald Ralph (a director) located at Rd 1, Hamilton postcode 3281,
Vettoretti, Amanda Margaret Kimpton (a director) located at Epsom, Auckland postcode 1023. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 | Registered & physical & service | 05 May 2021 |
Contact info
64 27 3253773
Phone (Phone)
steve@greyfriars.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Merle Kimpton Fotheringham
Kelburn, Wellington, 6012
Address used since 17 Jan 2020
Devonport, Auckland, 0624
Address used since 05 Apr 2018
Stanley Point, Auckland, 0624
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Amanda Margaret Kimpton Vettoretti
Epsom, Auckland, 1023
Address used since 27 Apr 2021
Ellerslie, Auckland, 1060
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd 1, Hamilton, 3281
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 30 Sep 2009 - 10 Aug 2022 |
Addresses
Principal place of activity
| Unit A1, 1 North City Road , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 | Registered | 04 May 2020 - 05 May 2021 |
| 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 | Physical | 28 Jan 2020 - 05 May 2021 |
| Unit 11 , 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical | 02 May 2019 - 28 Jan 2020 |
| 131 Wattle Farm Road, Wattle Downs, Auckland, 2103 | Registered | 02 May 2019 - 04 May 2020 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical | 15 Apr 2016 - 02 May 2019 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered | 30 Sep 2009 - 02 May 2019 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical | 30 Sep 2009 - 15 Apr 2016 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fotheringham, Carolyn Merle Kimpton Director |
Kelburn Wellington 6012 |
06 Mar 2023 - current |
|
Kimpton, Michael Donald Ralph Director |
Rd 1 Hamilton 3281 |
06 Mar 2023 - current |
|
Vettoretti, Amanda Margaret Kimpton Director |
Epsom Auckland 1023 |
06 Mar 2023 - current |
|
Kimpton, Nicholas Brian Browning Director |
Rd 1 Hamilton 3281 |
06 Mar 2023 - current |
|
Kimpton, Andrew James Fergy Director |
Rd 1 Hamilton 3281 |
06 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
30 Sep 2009 - 06 Mar 2023 |
Location
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