General information
Kimbrae Farms Limited
Type: NZ Limited Company (Ltd)9429035890928
New Zealand Business Number
1345925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Kimbrae Farms Limited (issued an NZBN of 9429035890928) was registered on 14 Jul 2003. 2 addresses are currently in use by the company: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: physical, registered). 2 Kimbrae Drive, Rototuna North, Hamilton had been their registered address, until 05 May 2021. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Kirkdale Investments Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued Kimbrae Farms Limited. The Businesscheck database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 | Physical & registered & 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
Rd 1, Hamilton, 3281
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd 1, Hamilton, 3281
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Carolyn Merle Kimpton Fotheringham
Kelburn, Wellington, 6012
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Amanda Margaret Kimpton Vettoretti
Epsom, Auckland, 1023
Address used since 27 Apr 2021
Ellerslie, Auckland, 1060
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 14 Jul 2003 - 10 Aug 2022 |
|
Amanda Margaret Kimpton Vettoretti
Ellerslie, Auckland, 1060
Address used since 20 Mar 2015 |
Director | 01 Apr 2007 - 08 May 2015 |
|
Michael Thomas Tomlinson
St Heliers, Auckland, 1071
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 May 2014 |
|
John Leslie Borsboom
Stanmore Bay, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 27 Mar 2009 |
|
Andrew James Fergy Kimpton
Hamilton,
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 01 Apr 2007 |
|
Nicholas Brian Browning Kimpton
Haultain Downs, R D 1, Hamilton,
Address used since 14 May 2004 |
Director | 14 Jul 2003 - 01 Apr 2007 |
|
Michael Donald Ralph Kimpton
R D 1, Hamilton,
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 01 Apr 2007 |
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 | Registered | 04 May 2020 - 05 May 2021 |
| 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 | Physical | 28 Jan 2020 - 05 May 2021 |
| 131 Wattle Farm Road, Wattle Downs, Auckland, 2103 | Registered | 02 May 2019 - 04 May 2020 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical | 15 Apr 2016 - 28 Jan 2020 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical | 12 Apr 2007 - 15 Apr 2016 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered | 12 Apr 2007 - 02 May 2019 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Registered & physical | 14 Jul 2003 - 12 Apr 2007 |
Financial Data
Financial info
5000000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wattle Downs Limited Shareholder NZBN: 9429040709345 Company Number: 54535 Entity |
14 Jul 2003 - 27 Jun 2010 | |
|
Wattle Downs Limited Shareholder NZBN: 9429040709345 Company Number: 54535 Entity |
14 Jul 2003 - 27 Jun 2010 |
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 |
131 Wattle Farm Road Wattle Downs Auckland 2103 |
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
|
Parkin & Peat Properties Limited 1 Mickelson Avenue |
|
Jr Retrac Limited 86 Awatere Avenue |
|
Sinclair Scott Farms Limited 14 Glengoyne Place |
|
Salted Ferret Limited 2 Alfred Street |
|
Pkv Properties Limited 73a Boundary Road |
|
Teck Investments Limited 73a Boundary Road |