Quattro Terre Limited
Type: NZ Limited Company (Ltd)Quattro Terre Limited (issued a New Zealand Business Number of 9429031933698) was incorporated on 09 Sep 2009. 2 addresses are currently 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 to 05 May 2021. Quattro Terre Limited used more aliases, namely: Terre Quattro Limited from 09 Sep 2009 to 18 Sep 2009. 1000 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 1000 shares (100 per cent of shares), namely:
Vettoretti, Amanda Margaret Kimpton (a director) located at Epsom, Auckland postcode 1023,
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. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 | Registered & physical & service | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
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 |
|
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 |
|
Carolyn Merle Kimpton Fotheringham
Kelburn, Wellington, 6012
Address used since 17 Jan 2020
Stanley Point, Auckland, 0624
Address used since 20 Mar 2015
Devonport, Auckland, 0624
Address used since 05 Apr 2018 |
Director | 20 Mar 2015 - current |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 10 Sep 2009 - 10 Aug 2022 |
|
Gavin John Macdonald
Remuera, Auckland,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 10 Sep 2009 |
| Unit A1, 1 North City Road , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 | Registered | 01 May 2020 - 05 May 2021 |
| 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 | Physical | 28 Jan 2020 - 05 May 2021 |
| 131 Wattle Farm Road, Wattle Downs, Auckland, 2103 | Registered | 02 May 2019 - 01 May 2020 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical | 15 Apr 2016 - 28 Jan 2020 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical | 25 Sep 2009 - 15 Apr 2016 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered | 25 Sep 2009 - 02 May 2019 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 09 Sep 2009 - 25 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vettoretti, Amanda Margaret Kimpton Director |
Epsom Auckland 1023 |
06 Mar 2023 - current |
|
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 |
|
Kimpton, Andrew James Fergy Director |
Rd 1 Hamilton 3281 |
06 Mar 2023 - current |
|
Kimpton, Nicholas Brian Browning Director |
Rd 1 Hamilton 3281 |
06 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
11 Sep 2009 - 06 Mar 2023 |
|
Macdonald, Gavin John Individual |
Remuera Auckland |
09 Sep 2009 - 27 Jun 2010 |
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