General information
Waiteti Holdings Limited
Type: NZ Limited Company (Ltd)9429035868217
New Zealand Business Number
1352961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Waiteti Holdings Limited (New Zealand Business Number 9429035868217) was registered on 04 Aug 2003. 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 until 05 May 2021. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Greyfriars Trustee Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Waiteti Holdings Limited. Our database was last updated on 17 Mar 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 | 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 |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
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 |
|
Nicholas Brian Browning 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 | 04 Aug 2003 - 10 Aug 2022 |
|
Michael Thomas Tomlinson
Saint Heliers, Auckland, 1071
Address used since 17 Nov 2009 |
Director | 18 Sep 2009 - 01 May 2014 |
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 24 Nov 2008 |
Director | 04 Aug 2003 - 18 Sep 2009 |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton 3281,
Address used since 24 Nov 2008 |
Director | 04 Aug 2003 - 18 Sep 2009 |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 24 Nov 2008 |
Director | 04 Aug 2003 - 18 Sep 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 | 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 | Registered & physical | 05 Oct 2009 - 02 May 2019 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Physical | 07 Nov 2007 - 05 Oct 2009 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Registered | 01 Nov 2007 - 05 Oct 2009 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical | 13 Apr 2007 - 07 Nov 2007 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered | 13 Apr 2007 - 01 Nov 2007 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Registered & physical | 04 Aug 2003 - 13 Apr 2007 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 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 Aug 2003 - 24 Nov 2008 |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Manukau 2103 |
04 Aug 2003 - 24 Nov 2008 |
|
Melrose, Helen Frances Individual |
Birkenhead Auckland 0626 |
02 Oct 2009 - 02 Apr 2020 |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
02 Oct 2009 - 02 Apr 2020 |
|
Fotheringham, Brett Ivan Individual |
Rd 1 Hamilton 3281 |
28 Aug 2006 - 24 Nov 2008 |
|
Kimpton, Nicholas Brian Browning Individual |
Rd 1 Hamilton 3281 |
04 Aug 2003 - 24 Nov 2008 |
|
Kimpton, Andrew James Fergy Individual |
Rd 1 Hamilton 3281 |
04 Aug 2003 - 24 Nov 2008 |
|
Fotheringham, Carolyn Merle Individual |
Rd 1 Hamilton 3281 |
16 Aug 2004 - 24 Nov 2008 |
|
Kimpton, Michael Donald Ralph Individual |
Rd 1 Hamilton 3281 |
04 Aug 2003 - 24 Nov 2008 |
Location
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|
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|
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