Kimpton Group Holdings Limited
Type: NZ Limited Company (Ltd)Kimpton Group Holdings Limited (issued an NZ business identifier of 9429033699677) was incorporated on 20 Dec 2006. 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, up until 05 May 2021. Kimpton Group Holdings Limited used more names, namely: Greyfriars Providence & Funding Limited from 26 Mar 2007 to 09 Mar 2020, Greyfriars Providence & Funding Company Limited (20 Dec 2006 to 26 Mar 2007). 58000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 58000000 shares (100 per cent of shares), namely:
Greyfriars Trustee Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Kimpton Group Holdings Limited. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 | Registered & physical & service | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 03 Jun 2010 |
Director | 01 Apr 2007 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd 1, Hamilton, 3281
Address used since 03 Jun 2010 |
Director | 01 Apr 2007 - current |
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Jun 2008 |
Director | 01 Apr 2007 - 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 |
|
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 Kimpton
Wattle Downs, Manukau, 2103
Address used since 11 Jun 2008 |
Director | 20 Dec 2006 - 10 Aug 2022 |
|
Michael Thomas Tomlinson
St Heliers, Auckland, 1071
Address used since 11 Jun 2008 |
Director | 01 Apr 2007 - 01 May 2014 |
|
Donald Alexander Clark
448 Remuera Road, Remuera, Auckland 1050,
Address used since 26 May 2008 |
Director | 01 Apr 2007 - 18 Apr 2013 |
|
Bruce Wylie Mackrell
Hamilton, 3200
Address used since 11 Jun 2008 |
Director | 01 Apr 2007 - 24 Feb 2010 |
| 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 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 02 May 2019 - 28 Jan 2020 |
| Unit 11/ 9 Lynden Court, Chartwell, Hamilton 3210 | Registered & physical | 29 Sep 2009 - 02 May 2019 |
| Mackrell Murcott, Chartrered Accountants, 17 Clifton Road, Hamilton | Registered | 12 Nov 2007 - 29 Sep 2009 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Physical | 12 Nov 2007 - 29 Sep 2009 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical & registered | 12 Apr 2007 - 12 Nov 2007 |
| C/-mackrell Murcott & Co, Chartered Accountants, 17 Clifton Road, Hamilton | Physical & registered | 20 Dec 2006 - 12 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, David Hugh Individual |
Remuera Auckland 1050 |
20 Mar 2007 - 02 Apr 2020 |
|
Kimpton, Greta Anne Individual |
Wattle Downs Manukau 2103 |
20 Mar 2007 - 20 Mar 2015 |
|
Kimpton, Brian Fergy Individual |
Wattle Downs Manukau 2103 |
20 Dec 2006 - 02 Apr 2020 |
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