General information
Wattle Golf & Recreation Limited
Type: NZ Limited Company (Ltd)9429033530529
New Zealand Business Number
1921159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911320 - Golf Course Or Practice Range Operation Nec
Industry classification codes with description
Wattle Golf & Recreation Limited (issued a New Zealand Business Number of 9429033530529) was registered on 20 Mar 2007. 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 physical address, up until 05 May 2021. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Kirkdale Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Golf course or practice range operation nec" (ANZSIC R911320) is the classification the Australian Bureau of Statistics issued to Wattle Golf & Recreation Limited. Our data was updated on 28 Apr 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
www.wattledownsgolf.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Frederick Cullington
Conifer Grove, Takanini, 2112
Address used since 07 Apr 2016 |
Director | 01 Apr 2007 - current |
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Jun 2008 |
Director | 01 Apr 2007 - current |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 03 Jun 2010 |
Director | 10 Sep 2009 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd 1, Hamilton, 3281
Address used since 27 Apr 2021
Rd1, Hamilton, 3281
Address used since 07 Apr 2016 |
Director | 10 Sep 2009 - 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
Devonport, Auckland, 0624
Address used since 05 Apr 2018
Stanley Point, Auckland, 0624
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Brian Fergy Kimpton
Wattle Downs, Manukau, 2103
Address used since 03 Jun 2010 |
Director | 20 Mar 2007 - 10 Aug 2022 |
|
Michael Thomas Tomlinson
St Heliers, Auckland, 1071
Address used since 11 Jun 2008 |
Director | 01 Apr 2007 - 01 May 2014 |
|
Michael Richard Hendra
Cockle Bay, Manukau, 2014
Address used since 07 Jan 2009 |
Director | 01 Apr 2007 - 18 Aug 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 | Registered & physical | 02 May 2019 - 28 Jan 2020 |
| Unit 11/ 9 Lynden Court, Chartwell, Hamilton 3210 | Registered & physical | 29 Sep 2009 - 02 May 2019 |
| Mackrell Murcott, 17 Clifton Road, Hamilton 3204 | Registered & physical | 18 Jun 2008 - 29 Sep 2009 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered & physical | 13 Apr 2007 - 18 Jun 2008 |
| C/-mackrell Murcott, 17 Clifton Road, Hamilton | Physical & registered | 20 Mar 2007 - 13 Apr 2007 |
Financial Data
Financial info
1000000
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: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkdale Group Limited Shareholder NZBN: 9429047952706 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 Company Number: 1893082 Entity |
Chartwell Hamilton 3210 |
04 Apr 2007 - 02 Apr 2020 |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Kimpton, Brian Fergy Individual |
Mahia Park Wattle Downs, Auckland |
20 Mar 2007 - 27 Jun 2010 |
|
Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 Company Number: 1893082 Entity |
Rototuna North Hamilton 3210 |
04 Apr 2007 - 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 |
Unit 11 / 9 Lynden Court Chartwell Hamilton 3210 |
Location
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