General information
Micah Meadows Limited
Type: NZ Limited Company (Ltd)9429032173024
New Zealand Business Number
2276602
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property Non Residential - Retail Trade
Industry classification codes with description
Micah Meadows Limited (issued a New Zealand Business Number of 9429032173024) was started on 14 Jul 2009. 3 addresses are in use by the company: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: physical, registered). 2 Kimbrae Drive, Rototuna North, Hamilton had been their physical address, up until 05 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wattle Downs Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Property Non residential - Retail Trade" (business classification L671240) is the classification the Australian Bureau of Statistics issued Micah Meadows Limited. Our database was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 11/9 Lynden Court, Chartwell, Hamilton | Other (Address For Share Register) | 14 Jul 2009 |
| Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 | Physical & registered & 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 |
|---|---|---|
|
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 |
|
Carloyn 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 |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 14 Jul 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 | Physical & registered | 28 Jan 2020 - 05 May 2021 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 02 May 2019 - 28 Jan 2020 |
| 11/9 Lynden Court, Chartwell, Hamilton | Registered & physical | 14 Jul 2009 - 02 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
|---|---|---|
|
Melrose, Helen Frances Individual |
Birkenhead Auckland 0626 |
13 Jul 2010 - 02 Apr 2020 |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Fletcher, Andrew Gordon Individual |
Garden Place Hamilton |
14 Jul 2009 - 13 Jul 2010 |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
14 Jul 2009 - 02 Apr 2020 |
|
Kimpton, Greta Anne Individual |
Mahia Place Wattle Downs, Auckland |
14 Jul 2009 - 13 Jul 2010 |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 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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|
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