General information
Sandbourn Limited
Type: NZ Limited Company (Ltd)9429031378215
New Zealand Business Number
3126425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Sandbourn Limited (New Zealand Business Number 9429031378215) was registered on 16 Sep 2010. 2 addresses are in use by the company: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: registered, physical). 2 Kimbrae Drive, Rototuna, Hamilton had been their physical address, up to 05 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wattle Downs Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Sandbourn Limited. The Businesscheck information was updated on 31 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)
64 7 8532331
Phone (Phone)
steve@greyfriars.net.nz
Email
steve@hijk.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - current |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd 1, Hamilton, 3281
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 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 |
|
Carolyn Merle Kimpton Fotheringham
Kelburn, Wellington, 6012
Address used since 17 Jan 2020
Devonport, Auckland, 0624
Address used since 05 Apr 2018
Stanley Point, Auckland, 0624
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 2010 - 10 Aug 2022 |
Addresses
Principal place of activity
| Unit A1, 1 North City Road , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kimbrae Drive, Rototuna, Hamilton, 3210 | Physical & registered | 28 Jan 2020 - 05 May 2021 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical | 14 Apr 2016 - 28 Jan 2020 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered | 28 Apr 2014 - 28 Jan 2020 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered | 29 Apr 2013 - 28 Apr 2014 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical | 16 Sep 2010 - 14 Apr 2016 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered | 16 Sep 2010 - 29 Apr 2013 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wattle Downs Group Limited Shareholder NZBN: 9429047952669 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 | |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
16 Sep 2010 - 02 Apr 2020 |
|
Kimpton, Greta Anne Individual |
Wattle Downs Manukau 2103 |
16 Sep 2010 - 20 Mar 2015 |
|
Fletcher, Andrew Gordon Individual |
Hamilton Lake Hamilton 3204 |
16 Sep 2010 - 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 |
2 Kimbrae Drive Rototuna North Hamilton 3210 |
Location
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