Wattle Golf & Recreation Limited, a registered company, was started on 20 Mar 2007. 9429033530529 is the business number it was issued. "Golf course or practice range operation nec" (ANZSIC R911320) is how the company is categorised. This company has been supervised by 9 directors: Bruce Frederick Cullington - an active director whose contract began on 01 Apr 2007,
Nicholas Brian Browning Kimpton - an active director whose contract began on 01 Apr 2007,
Andrew James Fergy Kimpton - an active director whose contract began on 10 Sep 2009,
Michael Donald Ralph Kimpton - an active director whose contract began on 10 Sep 2009,
Amanda Margaret Kimpton Vettoretti - an active director whose contract began on 20 Mar 2015.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (category: registered, physical).
Wattle Golf & Recreation Limited had been using 2 Kimbrae Drive, Rototuna North, Hamilton as their physical address until 05 May 2021.
One entity owns all company shares (exactly 1000000 shares) - Kirkdale 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
Registered & physical address used from 02 May 2019 to 28 Jan 2020
Address: Unit 11/ 9 Lynden Court, Chartwell, Hamilton 3210 New Zealand
Registered & physical address used from 29 Sep 2009 to 02 May 2019
Address: Mackrell Murcott, 17 Clifton Road, Hamilton 3204
Registered & physical address used from 18 Jun 2008 to 29 Sep 2009
Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland
Registered & physical address used from 13 Apr 2007 to 18 Jun 2008
Address: C/-mackrell Murcott, 17 Clifton Road, Hamilton
Physical & registered address used from 20 Mar 2007 to 13 Apr 2007
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Kirkdale Group Limited Shareholder NZBN: 9429047952706 |
Rototuna North Hamilton 3210 New Zealand |
02 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 |
02 Apr 2020 - 02 Apr 2020 | |
| Entity | Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 Company Number: 1893082 |
Chartwell Hamilton 3210 |
04 Apr 2007 - 02 Apr 2020 |
| Entity | Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 |
02 Apr 2020 - 02 Apr 2020 | |
| Individual | Kimpton, Brian Fergy |
Mahia Park Wattle Downs, Auckland |
20 Mar 2007 - 27 Jun 2010 |
| Entity | Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 Company Number: 1893082 |
Rototuna North Hamilton 3210 New Zealand |
04 Apr 2007 - 02 Apr 2020 |
Ultimate Holding Company
Bruce Frederick Cullington - Director
Appointment date: 01 Apr 2007
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 07 Apr 2016
Nicholas Brian Browning Kimpton - Director
Appointment date: 01 Apr 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 11 Jun 2008
Andrew James Fergy Kimpton - Director
Appointment date: 10 Sep 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 Jun 2010
Michael Donald Ralph Kimpton - Director
Appointment date: 10 Sep 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 11 Apr 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Apr 2021
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 07 Apr 2016
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
Carolyn Merle Kimpton Fotheringham - Director
Appointment date: 20 Mar 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Jan 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Apr 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 20 Mar 2015
Brian Fergy Kimpton - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 10 Aug 2022
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 03 Jun 2010
Michael Thomas Tomlinson - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jun 2008
Michael Richard Hendra - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 18 Aug 2009
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 07 Jan 2009
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