General information
Kymbourn Farm Limited
Type: NZ Limited Company (Ltd)9429031934824
New Zealand Business Number
2319833
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Kymbourn Farm Limited (New Zealand Business Number 9429031934824) was incorporated on 09 Sep 2009. 1 address is 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 physical address, up until 05 May 2021. Kymbourn Farm Limited used more aliases, namely: Terre Tre Limited from 09 Sep 2009 to 18 Sep 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wattle Downs Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Kymbourn Farm Limited. The Businesscheck database was last updated on 06 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 | Registered & physical | 05 May 2021 |
Contact info
64 27 3253773
Phone (Phone)
steve@greyfriars.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Brian Browning Kimpton
R D 1, Hamilton, 3281
Address used since 06 Apr 2016 |
Director | 18 Sep 2009 - current |
|
Andrew James Fergy Kimpton
R D 1, Hamilton, 3281
Address used since 06 Apr 2016 |
Director | 18 Sep 2009 - current |
|
Michael Donald Ralph Kimpton
R D 1, Hamilton, 3281
Address used since 06 Apr 2016 |
Director | 18 Sep 2009 - 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 | 18 Sep 2009 - current |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 07 Mar 2011 - 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 Thomas Tomlinson
St Heliers, Auckland 1071,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 18 Sep 2009 |
|
Brian Fergy Kimpton
Mahia Park, Wattle Downs, Auckland 2103,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 18 Sep 2009 |
|
Gavin John Macdonald
Remuera, Auckland,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 10 Sep 2009 |
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 | Physical & registered | 28 Jan 2020 - 05 May 2021 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical & registered | 29 Apr 2013 - 28 Jan 2020 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered & physical | 25 Sep 2009 - 29 Apr 2013 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 09 Sep 2009 - 25 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wattle Downs Group Limited Shareholder NZBN: 9429047952669 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Company Number: 650741 Entity |
11 Sep 2009 - 11 Sep 2009 | |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Brian Fergy Kimpton Individual |
Wattle Downs Auckland 2103 |
18 Sep 2009 - 02 Apr 2020 |
|
Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Company Number: 650741 Entity |
11 Sep 2009 - 11 Sep 2009 | |
|
Gavin John Macdonald Individual |
Remuera Auckland |
09 Sep 2009 - 27 Jun 2010 |
|
Greta Anne Kimpton Individual |
Mahia Park Wattle Downs, Auckland 2103 |
18 Sep 2009 - 20 Mar 2015 |
|
Andrew Gordon Fletcher Individual |
Hamilton Lake Hamilton 3204 |
18 Sep 2009 - 02 Apr 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Kimpton Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1893976 |
| Country of origin | NZ |
| Address |
2 Kimbrae Drive Rototuna North Hamilton 3210 |
Location
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