General information

Vintage Harvest Holdings Limited

Type: NZ Limited Company (Ltd)
9429037951054
New Zealand Business Number
886318
Company Number
Registered
Company Status

Vintage Harvest Holdings Limited (issued an NZBN of 9429037951054) was incorporated on 25 Nov 1997. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up until 03 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Greyfriars Investment Company Limited (an entity) located at Rototuna North, Hamilton postcode 3210. Our data was updated on 07 Sep 2022.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 03 Aug 2022
Directors
Name and Address Role Period
Brian Kimpton
Wattle Downs, Manukau, 2103
Address used since 28 Aug 2009
Director 25 Nov 1997 - current
Amanda Margaret Kimpton Vettoretti
Epsom, Auckland, 1023
Address used since 26 Aug 2021
Ellerslie, Auckland, 1060
Address used since 09 Aug 2016
Director 01 Apr 2007 - current
Michael Thomas Tomlinson
St Heliers, Auckland, 1071
Address used since 01 Apr 2007
Director 01 Apr 2007 - current
Carolyn Merle Kimpton Fotheringham
Kelburn, Wellington, 6012
Address used since 19 Aug 2019
Wattle Downs, Manukau, 2103
Address used since 28 Aug 2015
Director 01 Apr 2007 - current
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
Helen Frances Melrose
Birkenhead, North Shore City, 0626
Address used since 28 Aug 2009
Director 01 Apr 2007 - 30 Nov 2021
Greta Kimpton
Wattle Downs, Manukau, 2103
Address used since 28 Aug 2009
Director 25 Nov 1997 - 07 Dec 2014
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Registered & physical 22 Jan 2020 - 03 Aug 2022
16 Elliott Street, Papakura, 2110 Registered & physical 08 Aug 2019 - 22 Jan 2020
16 Elliott Street, Papakura Registered & physical 20 Oct 2008 - 08 Aug 2019
Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland Physical & registered 12 Apr 2007 - 20 Oct 2008
Mackrell Murcott & Co, Chartered Accountant, 17 Clifton Road, Manurewa Registered 12 Apr 2000 - 12 Apr 2007
Mackrell Murcott & Co, Chartered Accountant, 17 Clifton Road, Manurewa Registered 18 Aug 1999 - 12 Apr 2000
Mackrell Murcott & Co, Chartered Accountant, 17 Clifton Road, Manurewa Physical 25 Nov 1997 - 25 Nov 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
26 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Greyfriars Investment Company Limited
Shareholder NZBN: 9429033705835
Entity (NZ Limited Company)
Rototuna North
Hamilton
3210
04 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Raymond Arthur John Bolland
Individual
Hatfields Beach
Auckland
25 Nov 1997 - 22 Jun 2006
Brian Fergy Kimpton
Individual
Mahia Park
Wattle Downs, Auckland
25 Nov 1997 - 22 Jun 2006
Helen Frances Melrose
Individual
Birkenhead
Auckland
22 Jun 2006 - 22 Jun 2006

Ultimate Holding Company
Effective Date 03 Apr 2007
Name Greyfriars Investment Company Limited
Type Ltd
Ultimate Holding Company Number 1893082
Country of origin NZ
Address Unit 11 / 9 Lynden Court
Chartwell
Hamilton 3210
Location
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