General information
Crofters' Heritage Limited
Type: NZ Limited Company (Ltd)9429031933902
New Zealand Business Number
2319989
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Crofters' Heritage Limited (NZBN 9429031933902) was registered on 09 Sep 2009. 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, until 05 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kirkdale Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. The Businesscheck database was updated on 07 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 |
|---|---|---|
|
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 |
|
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 | 20 Mar 2015 - current |
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
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 |
|
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 | 16 Sep 2009 - 10 Aug 2022 |
|
Michael Thomas Tomlinson
St Heliers, Auckland 1071,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 01 May 2014 |
|
Gavin John Macdonald
Remuera, Auckland,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 16 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 | 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 | 07 Oct 2009 - 15 Apr 2016 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered | 07 Oct 2009 - 02 May 2019 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 09 Sep 2009 - 07 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Macdonald, Gavin John Individual |
Remuera Auckland |
09 Sep 2009 - 27 Jun 2010 |
|
Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 Company Number: 1893082 Entity |
Chartwell Hamilton 3210 |
17 Sep 2009 - 02 Apr 2020 |
|
Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 Company Number: 1893082 Entity |
Rototuna North Hamilton 3210 |
17 Sep 2009 - 02 Apr 2020 |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 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 |
Unit 11 / 9 Lynden Court Chartwell Hamilton 3210 |
Location
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