General information
Pohutohui Farms Limited
Type: NZ Limited Company (Ltd)9429038423222
New Zealand Business Number
694618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Pohutohui Farms Limited (issued an NZ business identifier of 9429038423222) was registered on 06 Sep 1995. 3 addresses are 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. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wattle Downs Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued to Pohutohui Farms Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11/ 9 Lynden Court, Chartwell, Hamilton 3210 | Other (Address for Records) | 22 Sep 2009 |
| 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 |
|---|---|---|
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Aug 2008 |
Director | 06 Sep 1995 - current |
|
Amanda Margaret Kimpton Vettoretti
Epsom, Auckland, 1023
Address used since 27 Apr 2021
Ellerslie, Auckland, 1060
Address used since 17 Aug 2010 |
Director | 01 Apr 2007 - current |
|
Carolyn Merle Kimpton Fotheringham
Devonport, Auckland, 0624
Address used since 05 Apr 2018
Kelburn, Wellington, 6012
Address used since 17 Jan 2020
Stanley Point, Auckland, 0624
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 |
|
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 |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 06 Sep 1995 - 10 Aug 2022 |
|
Greta Anne Kimpton
Wattle Downs, Manukau, 2103
Address used since 11 Aug 2008 |
Director | 06 Sep 1995 - 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 | Physical & registered | 11 Aug 2011 - 28 Jan 2020 |
| Unit 11/ 9 Lynden Court, Chartwell, Hamilton 3210 | Physical & registered | 29 Sep 2009 - 11 Aug 2011 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Physical & registered | 07 Nov 2007 - 29 Sep 2009 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical & registered | 12 Apr 2007 - 07 Nov 2007 |
| C/- Mackrell Murcott & Co, 17 Clifton Road, Hamilton | Physical & registered | 06 Sep 1995 - 12 Apr 2007 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wattle Downs Group Limited Shareholder NZBN: 9429047952669 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 | |
|
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 | |
|
Kimpton, Greta Anne Individual |
Wattle Downs Manukau 2103 |
06 Sep 1995 - 13 Jul 2010 |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
06 Sep 1995 - 02 Apr 2020 |
|
Melrose, Helen Frances Individual |
Birkenhead Auckland 0626 |
13 Jul 2010 - 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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