Quattro Terre Limited

Quattro Terre Limited, a registered company, was launched on 09 Sep 2009. 9429031933698 is the NZBN it was issued. This company has been managed by 7 directors: Michael Donald Ralph Kimpton - an active director whose contract started on 20 Mar 2015,
Andrew James Fergy Kimpton - an active director whose contract started on 20 Mar 2015,
Nicholas Brian Browning Kimpton - an active director whose contract started on 20 Mar 2015,
Amanda Margaret Kimpton Vettoretti - an active director whose contract started on 20 Mar 2015,
Carolyn Merle Kimpton Fotheringham - an active director whose contract started on 20 Mar 2015.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (types include: registered, physical).
Quattro Terre Limited had been using 2 Kimbrae Drive, Rototuna North, Hamilton as their registered address up until 05 May 2021.
More names for the company, as we established at BizDb, included: from 09 Sep 2009 to 18 Sep 2009 they were called Terre Quattro Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Fotheringham, Carolyn Merle Kimpton (a director) located at Kelburn, Wellington postcode 6012,
Kimpton, Michael Donald Ralph (a director) located at Rd 1, Hamilton postcode 3281,
Vettoretti, Amanda Margaret Kimpton (a director) located at Epsom, Auckland postcode 1023.

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

Registered address used from 01 May 2020 to 05 May 2021

Address: 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 New Zealand

Physical address used from 28 Jan 2020 to 05 May 2021

Address: 131 Wattle Farm Road, Wattle Downs, Auckland, 2103 New Zealand

Registered address used from 02 May 2019 to 01 May 2020

Address: Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Physical address used from 15 Apr 2016 to 28 Jan 2020

Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland New Zealand

Physical address used from 25 Sep 2009 to 15 Apr 2016

Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland New Zealand

Registered address used from 25 Sep 2009 to 02 May 2019

Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland

Physical & registered address used from 09 Sep 2009 to 25 Sep 2009

Previous Shareholders

Michael Donald Ralph Kimpton - Director

Appointment date: 20 Mar 2015

Andrew James Fergy Kimpton - Director

Appointment date: 20 Mar 2015

Nicholas Brian Browning Kimpton - Director

Appointment date: 20 Mar 2015

Amanda Margaret Kimpton Vettoretti - Director

Appointment date: 20 Mar 2015

Carolyn Merle Kimpton Fotheringham - Director

Appointment date: 20 Mar 2015

Brian Fergy Kimpton - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 10 Aug 2022

Gavin John Macdonald - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 10 Sep 2009