General information
Lake Kainui Farm Limited
Type: NZ Limited Company (Ltd)9429031636308
New Zealand Business Number
2428454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Lake Kainui Farm Limited (New Zealand Business Number 9429031636308) was incorporated on 04 Mar 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 North, Hamilton had been their physical address, until 05 May 2021. Lake Kainui Farm Limited used other names, namely: Lake Kanui Farm Limited from 04 Mar 2010 to 04 Mar 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wattle Downs Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Dairy cattle farming" (business classification A016010) is the classification the ABS issued Lake Kainui Farm Limited. The Businesscheck information was last updated on 23 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 |
|---|---|---|
|
Nicholas Brian Browning Kimpton
Rd1, Hamilton, 3281
Address used since 06 Apr 2016 |
Director | 04 Mar 2010 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd1, Hamilton, 3281
Address used since 06 Apr 2016 |
Director | 04 Mar 2010 - current |
|
Andrew James Fergy Kimpton
Rd1, Hamilton, 3281
Address used since 06 Apr 2016 |
Director | 04 Mar 2010 - 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 |
|
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 | 04 Mar 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 North, Hamilton, 3210 | Physical & registered | 28 Jan 2020 - 05 May 2021 |
| Unit 9, 11 Lynden Court, Chartwell, Hamilton, 3210 | Registered | 02 May 2019 - 28 Jan 2020 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton 3210 | Registered | 04 Mar 2010 - 02 May 2019 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton 3210 | Physical | 04 Mar 2010 - 28 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 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 |
|---|---|---|
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
04 Mar 2010 - 02 Apr 2020 |
|
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 | |
|
Fletcher, Andrew Gordon Individual |
Hamilton Lake Hamilton 3204 |
04 Mar 2010 - 02 Apr 2020 |
|
Kimpton, Greta Anne Individual |
Wattle Downs Manukau |
04 Mar 2010 - 20 Mar 2015 |
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
Companies nearby
 |
Crafted Signs Limited Suite 9, 9 Lynden Court |
|
Goodey Anaesthesia Limited Suite 10 |
|
Mystery Creek Technologies Limited Suite 9, 9 Lynden Court |
|
Re/max Queenstown Limited Suite 9, 9 Lynden Court |
|
Wilsons Bay Developments Limited Suite 9, 9 Lynden Court |
|
Ogilvy Johnson Limited Suite 9, 9 Lynden Court |
Similar companies
|
Mr Anderson Limited 100 Crosby Road |
|
Clairvale Farms (waikato) Limited 14 Glengoyne Place |
|
Barnsdale Farms (2014) Limited 11 Hardley Street |
|
Drnasin Holdings Limited 1026 Victoria Street |
|
M C Dairying Limited 2/310 Tristram Street |
|
Manna Pastures Limited 128 Rostrevor Street |