Kymbourn Farm Limited, a registered company, was registered on 09 Sep 2009. 9429031934824 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is categorised. The company has been managed by 9 directors: Nicholas Brian Browning Kimpton - an active director whose contract began on 18 Sep 2009,
Andrew James Fergy Kimpton - an active director whose contract began on 18 Sep 2009,
Michael Donald Ralph Kimpton - an active director whose contract began on 18 Sep 2009,
Carolyn Merle Kimpton Fotheringham - an active director whose contract began on 18 Sep 2009,
Brian Fergy Kimpton - an active director whose contract began on 07 Mar 2011.
Last updated on 06 Apr 2022, our database contains detailed information about 1 address: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (category: registered, physical).
Kymbourn 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 09 Sep 2009 to 18 Sep 2009 they were called Terre Tre Limited.
One entity controls all company shares (exactly 1000 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 11, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 29 Apr 2013 to 28 Jan 2020
Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland New Zealand
Registered & physical address used from 25 Sep 2009 to 29 Apr 2013
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 09 Sep 2009 to 25 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| 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 | Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Company Number: 650741 |
11 Sep 2009 - 11 Sep 2009 | |
| 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 | Brian Fergy Kimpton |
Wattle Downs Auckland 2103 New Zealand |
18 Sep 2009 - 02 Apr 2020 |
| Entity | Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Company Number: 650741 |
11 Sep 2009 - 11 Sep 2009 | |
| Individual | Gavin John Macdonald |
Remuera Auckland |
09 Sep 2009 - 27 Jun 2010 |
| Individual | Greta Anne Kimpton |
Mahia Park Wattle Downs, Auckland 2103 New Zealand |
18 Sep 2009 - 20 Mar 2015 |
| Individual | Andrew Gordon Fletcher |
Hamilton Lake Hamilton 3204 New Zealand |
18 Sep 2009 - 02 Apr 2020 |
Ultimate Holding Company
Nicholas Brian Browning Kimpton - Director
Appointment date: 18 Sep 2009
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 06 Apr 2016
Andrew James Fergy Kimpton - Director
Appointment date: 18 Sep 2009
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 06 Apr 2016
Michael Donald Ralph Kimpton - Director
Appointment date: 18 Sep 2009
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 06 Apr 2016
Carolyn Merle Kimpton Fotheringham - Director
Appointment date: 18 Sep 2009
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
Brian Fergy Kimpton - Director
Appointment date: 07 Mar 2011
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 20 Mar 2015
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
Michael Thomas Tomlinson - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 18 Sep 2009
Address: St Heliers, Auckland 1071,
Address used since 10 Sep 2009
Brian Fergy Kimpton - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 18 Sep 2009
Address: Mahia Park, Wattle Downs, Auckland 2103,
Address used since 10 Sep 2009
Gavin John Macdonald - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 10 Sep 2009
Address: Remuera, Auckland,
Address used since 09 Sep 2009
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