General information
Greyfriars Investment Company Limited
Type: NZ Limited Company (Ltd)9429033705835
New Zealand Business Number
1893082
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Greyfriars Investment Company Limited (issued an NZBN of 9429033705835) was registered on 20 Dec 2006. 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. 36510000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 36510000 shares (100% of shares), namely:
Kimpton Group Holdings Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Greyfriars Investment Company Limited. The Businesscheck information was updated on 30 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 |
|
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 | 01 Apr 2007 - 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 |
|
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 Kimpton
Wattle Downs, Manukau, 2103
Address used since 11 Aug 2008 |
Director | 20 Dec 2006 - 10 Aug 2022 |
|
Michael Thomas Tomlinson
St Heliers, Auckland, 1071
Address used since 11 Aug 2008 |
Director | 01 Apr 2007 - 31 Mar 2020 |
|
Helen Frances Melrose
Birkenhead, Auckland, 0626
Address used since 07 Apr 2016 |
Director | 01 Apr 2007 - 31 Mar 2020 |
|
Greta Anne Kimpton
Wattle Downs, Manukau, 2103
Address used since 11 Aug 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 | 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 | Physical & registered | 29 Sep 2009 - 02 May 2019 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Registered & physical | 12 Nov 2007 - 29 Sep 2009 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered & physical | 12 Apr 2007 - 12 Nov 2007 |
| C/-macrell Murcott & Co, Chartered Accountants, 17 Clifton Road, Hamilton | Registered & physical | 20 Dec 2006 - 12 Apr 2007 |
Financial Data
Financial info
36510000
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: 36510000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, David Hugh Individual |
Remuera Auckland 1050 |
20 Mar 2007 - 02 Apr 2020 |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Kimpton, Greta Anne Individual |
Wattle Downs Manukau 2103 |
20 Mar 2007 - 20 Mar 2015 |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Manukau 2103 |
20 Dec 2006 - 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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