Lake Kainui Farm Limited, a registered company, was registered on 04 Mar 2010. 9429031636308 is the NZ business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was classified. This company has been managed by 6 directors: Nicholas Brian Browning Kimpton - an active director whose contract started on 04 Mar 2010,
Michael Donald Ralph Kimpton - an active director whose contract started on 04 Mar 2010,
Andrew James Fergy Kimpton - an active director whose contract started on 04 Mar 2010,
Carolyn Merle Kimpton Fotheringham - an active director whose contract started on 20 Mar 2015,
Amanda Margaret Kimpton Vettoretti - an active director whose contract started on 20 Mar 2015.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (types include: registered, physical).
Lake Kainui Farm Limited had been using 2 Kimbrae Drive, Rototuna North, Hamilton as their physical address up until 05 May 2021.
Former names used by this company, as we found at BizDb, included: from 04 Mar 2010 to 04 Mar 2010 they were called Lake Kanui Farm Limited.
A single entity owns all company shares (exactly 100 shares) - Wattle Downs Group Limited - located at 3210, Rototuna North, Hamilton.
Principal place of activity
Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address: 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 28 Jan 2020 to 05 May 2021
Address: Unit 9, 11 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 02 May 2019 to 28 Jan 2020
Address: Unit 11, 9 Lynden Court, Chartwell, Hamilton 3210 New Zealand
Registered address used from 04 Mar 2010 to 02 May 2019
Address: Unit 11, 9 Lynden Court, Chartwell, Hamilton 3210 New Zealand
Physical address used from 04 Mar 2010 to 28 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wattle Downs Group Limited Shareholder NZBN: 9429047952669 |
Rototuna North Hamilton 3210 New Zealand |
02 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 |
02 Apr 2020 - 02 Apr 2020 | |
Entity | Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 |
02 Apr 2020 - 02 Apr 2020 | |
Individual | Kimpton, Brian Fergy |
Wattle Downs Auckland 2103 New Zealand |
04 Mar 2010 - 02 Apr 2020 |
Entity | Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 |
02 Apr 2020 - 02 Apr 2020 | |
Entity | Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 |
02 Apr 2020 - 02 Apr 2020 | |
Individual | Fletcher, Andrew Gordon |
Hamilton Lake Hamilton 3204 New Zealand |
04 Mar 2010 - 02 Apr 2020 |
Individual | Kimpton, Greta Anne |
Wattle Downs Manukau New Zealand |
04 Mar 2010 - 20 Mar 2015 |
Ultimate Holding Company
Nicholas Brian Browning Kimpton - Director
Appointment date: 04 Mar 2010
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 06 Apr 2016
Michael Donald Ralph Kimpton - Director
Appointment date: 04 Mar 2010
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 11 Apr 2023
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 06 Apr 2016
Andrew James Fergy Kimpton - Director
Appointment date: 04 Mar 2010
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 06 Apr 2016
Carolyn Merle Kimpton Fotheringham - Director
Appointment date: 20 Mar 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Jan 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 20 Mar 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Apr 2018
Amanda Margaret Kimpton Vettoretti - Director
Appointment date: 20 Mar 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Apr 2021
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 20 Mar 2015
Brian Fergy Kimpton - Director (Inactive)
Appointment date: 04 Mar 2010
Termination date: 10 Aug 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 20 Mar 2015
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