General information
Wattle Downs Limited
Type: NZ Limited Company (Ltd)9429040709345
New Zealand Business Number
54535
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Wattle Downs Limited (New Zealand Business Number 9429040709345) was incorporated on 26 Nov 1956. 2 addresses are currently in use by the company: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: physical, registered). 2 Kimbrae Drive, Rototuna North, Hamilton had been their registered address, up to 05 May 2021. 20000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19985000 shares (99.93 per cent of shares), namely:
Wattle Downs Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (15000 shares); it includes
Wattle Downs Group Limited (an entity) - located at Rototuna North, Hamilton. "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Wattle Downs Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 | Physical & registered & 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 |
|---|---|---|
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd 1, Hamilton, 3281
Address used since 04 May 2010 |
Director | 11 Apr 1991 - current |
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 06 May 2009 |
Director | 01 Apr 2007 - current |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
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 |
|
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 |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 07 Mar 2011 - 10 Aug 2022 |
|
Brian Fergy Kimpton
Mahia Park - Wattle Downs, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 01 Apr 2007 |
|
Greta Anne Kimpton
Mahia Park - Wattle Downs, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 01 Apr 2007 |
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 | Physical & registered | 29 Sep 2009 - 02 May 2019 |
| 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 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Physical & registered | 21 May 2004 - 12 Apr 2007 |
| C/- Mackrell Murcott & Co, 17 Clifton Road, Hamilton | Physical | 14 Apr 1997 - 21 May 2004 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Registered | 25 Jun 1993 - 21 May 2004 |
| C/- Ernst & Young, National Mutual Centre, Shortland Street, Auckland | Registered | 14 Oct 1992 - 25 Jun 1993 |
| 22 Amersham Way, Manukau City, Auckland | Registered | 21 Jul 1992 - 14 Oct 1992 |
Financial Data
Financial info
20000000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19985000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wattle Downs Group Limited Shareholder NZBN: 9429047952669 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
03 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wattle Downs Group Limited Shareholder NZBN: 9429047952669 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
27 Feb 2008 - 03 Apr 2020 |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
03 Apr 2020 - 03 Apr 2020 | |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
03 Apr 2020 - 03 Apr 2020 | |
|
Kimpton, Michael Donald Ralph Individual |
R D 1 Hamilton |
14 May 2004 - 14 May 2004 |
|
Kimpton, Fergy Brian Individual |
Mahia Park Wattle Downs |
26 Nov 1956 - 21 May 2007 |
|
Kimpton, Anne Greta Individual |
Mahia Park Wattle Downs |
26 Nov 1956 - 21 May 2007 |
|
Kimpton, Fergy Brian Individual |
Mahia Park Wattle Downs |
26 Nov 1956 - 21 May 2007 |
|
Fletcher, Andrew Individual |
Hamilton Lake Hamilton 3204 |
27 Feb 2008 - 03 Apr 2020 |
|
Vettoretti, Amanda Margaret Individual |
Remuera Auckland |
26 Nov 1956 - 21 May 2007 |
|
Kimpton, Anne Greta Individual |
Mahia Park Wattle Downs |
26 Nov 1956 - 21 May 2007 |
|
Kimpton, Andrew James Fergy Individual |
Hamilton |
26 Nov 1956 - 21 May 2007 |
|
Kimpton, Fergy Brian Individual |
Mahia Park Wattle Downs |
26 Nov 1956 - 21 May 2007 |
|
Kimpton, Anne Greta Individual |
Mahia Park Wattle Downs |
26 Nov 1956 - 21 May 2007 |
|
Kimpton, Fergy Brian Individual |
Mahia Park Wattle Downs |
26 Nov 1956 - 21 May 2007 |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
03 Apr 2020 - 03 Apr 2020 | |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
03 Apr 2020 - 03 Apr 2020 | |
|
Kimpton, Nicholas Brian Browning Individual |
Haultain Road R D 1, Hamilton |
14 May 2004 - 14 May 2004 |
|
Kimpton, Greta Anne Individual |
Wattle Downs Manukau 2103 |
27 Feb 2008 - 20 Mar 2015 |
|
Fotheringham, Carolyn Merle Individual |
Devonport Auckland |
26 Nov 1956 - 21 May 2007 |
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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