General information
Kirkdale Investments Limited
Type: NZ Limited Company (Ltd)9429038596766
New Zealand Business Number
650741
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Kirkdale Investments Limited (issued an NZ business number of 9429038596766) was started on 27 Sep 1994. 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, Auckland had been their registered address, until 05 May 2021. 35510000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 35510000 shares (100 per cent of shares), namely:
Kirkdale Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Kirkdale Investments Limited. Our information was last updated on 11 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 |
|---|---|---|
|
Nicholas Brian Browning Kimpton
Rd1, Hamilton, 3281
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd1, Hamilton, 3281
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Andrew James Fergy Kimpton
Rd1, Hamilton, 3281
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Carolyn Merle Kimpton Fotheringham
Kelburn, Wellington, 6012
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Amanda Margaret Kimpton Vettoretti
Epsom, Auckland, 1023
Address used since 27 Apr 2021
Ellerslie, Auckland, 1060
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 26 Oct 1994 - 10 Aug 2022 |
|
Michael Thomas Tomlinson
Saint Heliers, Auckland, 1071
Address used since 17 Nov 2009 |
Director | 27 Sep 2005 - 01 May 2014 |
|
John Leslie Borsboom
Stanmore Bay, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 27 Mar 2009 |
|
Jonathan Maplesden
Weymouth, Auckland,
Address used since 26 Oct 1994 |
Director | 26 Oct 1994 - 27 Sep 2005 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 27 Sep 1994 |
Director | 27 Sep 1994 - 26 Oct 1994 |
Addresses
Principal place of activity
| Unit A1, 1 North City Road , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kimbrae Drive, Rototuna, Auckland, 3210 | Registered | 01 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 - 01 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 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 07 Nov 1994 - 07 Nov 1994 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 07 Nov 1994 - 12 Apr 2007 |
| Mackrell Murcott & Co., 17 Clifton Road, Hamilton | Physical | 07 Nov 1994 - 12 Apr 2007 |
Financial Data
Financial info
35510000
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: 35510000
| 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 |
|---|---|---|
|
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 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 | |
|
Bolland, Raymond Arthur John Individual |
Hatfields Beach Auckland |
27 Sep 1994 - 27 Feb 2008 |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
27 Sep 1994 - 02 Apr 2020 |
|
Melrose, Helen Frances Individual |
Birkenhead Auckland 0626 |
22 Jun 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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