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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
04 Apr 2007 - current |
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 |
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 |
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