General information
Wattle Park & Recreation Limited
Type: NZ Limited Company (Ltd)9429033530703
New Zealand Business Number
1921160
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Wattle Park & Recreation Limited (issued an NZ business identifier of 9429033530703) was incorporated 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 registered address, up to 05 May 2021. 5000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000000 shares (100% of shares), namely:
Kirkdale Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Wattle Park & Recreation Limited. Businesscheck's information was last updated on 18 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
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 | 01 Apr 2007 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd1, Hamilton, 3281
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - current |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 27 Apr 2021
Rd1, Hamilton, 3281
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - current |
|
Nicholas Brian Browning Kimpton
Rd1, Hamilton, 3281
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 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 | 20 Mar 2007 - 10 Aug 2022 |
|
Greta Anne Kimpton
Wattle Downs, Manukau, 2103
Address used since 08 Sep 2008 |
Director | 01 Apr 2007 - 07 Dec 2014 |
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 & physical | 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 | Physical & registered | 29 Sep 2009 - 02 May 2019 |
| C/-mackrell Murcott, 17 Clifton Road, Hamilton | Physical | 07 Nov 2007 - 29 Sep 2009 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Registered | 07 Nov 2007 - 29 Sep 2009 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical & registered | 13 Apr 2007 - 07 Nov 2007 |
| C/-mackrell Murcott, 17 Clifton Road, Hamilton | Physical & registered | 20 Mar 2007 - 13 Apr 2007 |
Financial Data
Financial info
5000000
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: 5000000
| 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, Greta Anne Individual |
Wattle Downs Manukau 2103 |
04 Apr 2007 - 13 Jul 2010 |
|
Vettoretti, Amanda Margaret Kimpton Individual |
Remuera Auckland |
27 Feb 2008 - 27 Jun 2010 |
|
Melrose, Helen Frances Individual |
Birkenhead Auckland 0626 |
13 Jul 2010 - 02 Apr 2020 |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
20 Mar 2007 - 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 | |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Rishworth, David Hugh Individual |
Remuera Auckland 1050 |
04 Aug 2008 - 13 Jul 2010 |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Rishworth, David Hugh Individual |
Remuera Auckland |
04 Apr 2007 - 27 Jun 2010 |
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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