Acacia Cove Village Maintenance Services Limited
Type: NZ Limited Company (Ltd)Acacia Cove Village Maintenance Services Limited (issued an NZBN of 9429034113028) was launched on 18 May 2006. 2 addresses are in use by the company: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: physical, service). 2 Kimbrae Drive, Rototuna North, Hamilton had been their registered address, up to 05 May 2021. Acacia Cove Village Maintenance Services Limited used other names, namely: Kirkdale Waikato Limited from 06 Oct 2009 to 31 Mar 2010, Kirkdale Construction Limited (18 May 2006 to 06 Oct 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Greyfriars Investment Company Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Landscaping and property maintenance service" (business classification E329150) is the category the Australian Bureau of Statistics issued to Acacia Cove Village Maintenance Services Limited. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 | Physical & service & registered | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Fergy Kimpton
Rd1, Hamilton, 3281
Address used since 07 Apr 2016 |
Director | 28 Apr 2010 - current |
|
Nicholas Brian Browning Kimpton
Rd1, Hamilton, 3281
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd1, Hamilton, 3281
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Amanda Margaret Kimpton Vettoretti
Epsom, Auckland, 1023
Address used since 27 Apr 2021
Ellerslie, Auckland, 1060
Address used since 01 May 2014 |
Director | 01 May 2014 - 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, Manurewa, 2103
Address used since 18 May 2006 |
Director | 18 May 2006 - 10 Aug 2022 |
|
Bruce Frederick Cullington
Mahia Park, Manukau 2103,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 07 Apr 2016 |
|
Michael Thomas Tomlinson
St Heliers, Auckland, 1071
Address used since 18 May 2006 |
Director | 18 May 2006 - 01 May 2014 |
| Unit A1, 1 North City Road , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 | Registered | 04 May 2020 - 05 May 2021 |
| 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 | Physical | 28 Jan 2020 - 05 May 2021 |
| 131 Wattle Farm Road, Wattle Downs, Auckland, 2103 | Registered | 02 May 2019 - 04 May 2020 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical | 15 Apr 2016 - 28 Jan 2020 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical | 12 Apr 2007 - 15 Apr 2016 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered | 12 Apr 2007 - 02 May 2019 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Registered & physical | 18 May 2006 - 12 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
02 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Company Number: 650741 Entity |
18 May 2006 - 02 Apr 2012 | |
|
Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Company Number: 650741 Entity |
18 May 2006 - 02 Apr 2012 |
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 |
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