General information

Kimbolton Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429045885303
New Zealand Business Number
6198868
Company Number
Registered
Company Status
L671233 - Non-residential Property Operation Nec
Industry classification codes with description

Kimbolton Property Holdings Limited (New Zealand Business Number 9429045885303) was launched on 20 Dec 2016. 2 addresses are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 44 Oxford Street, Richmond, Nelson had been their physical address, up until 17 Jan 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Macfarlane, Peter Granby (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wayman, Jared Paul (a director) - located at Rd 2, Napier. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Lattimore, Ralph John, located at Rd 2, Napier (a director). "Non-residential property operation nec" (business classification L671233) is the classification the Australian Bureau of Statistics issued Kimbolton Property Holdings Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
44 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 17 Jan 2017
Directors
Name and Address Role Period
Jared Paul Wayman
Rd 2, Napier, 4182
Address used since 19 Sep 2019
Rd 54, Kimbolton, 4774
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Ralph John Lattimore
Rd 54, Kimbolton, 4774
Address used since 20 Dec 2016
Rd 2, Napier, 4182
Address used since 19 Sep 2019
Director 20 Dec 2016 - current
Addresses
Previous address Type Period
44 Oxford Street, Richmond, Nelson, 7020 Physical & registered 20 Dec 2016 - 17 Jan 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Macfarlane, Peter Granby
Individual
Rd 2
Napier
4182
20 Dec 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wayman, Jared Paul
Director
Rd 2
Napier
4182
20 Dec 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lattimore, Ralph John
Director
Rd 2
Napier
4182
20 Dec 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Rimmer, Edwin Francis Mckenzie
Individual
Rd 2
Napier
4182
20 Dec 2016 - current
Location
Companies nearby
Caterade Limited
44 Oxford Street
Moutere Motors Limited
44 Oxford Street
Not Just Books Limited
44 Oxford Street
Anjo Holdings Limited
44 Oxford Street
Timberworks Limited
44 Oxford Street
Native New Zealand Honey Limited
44 Oxford Street
Similar companies
Total Lease Solutions Limited
54 Montgomery Square
Rutherford Mews Limited
1 Boulderbank Drive
Alotbetter Limited
29 Wallace Street
Edward Mclelland Estate Limited
268 Postmans Road
Old Merc Limited
Level 7, 90 The Terrace
Dransfield House Bar And Restaurant Limited
Dransfield House