Greyfriars Investment Company Limited, a registered company, was started on 20 Dec 2006. 9429033705835 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been run by 9 directors: Amanda Margaret Kimpton Vettoretti - an active director whose contract began on 01 Apr 2007,
Carolyn Merle Kimpton Fotheringham - an active director whose contract began on 01 Apr 2007,
Michael Donald Ralph Kimpton - an active director whose contract began on 20 Mar 2015,
Nicholas Brian Browning Kimpton - an active director whose contract began on 20 Mar 2015,
Andrew James Fergy Kimpton - an active director whose contract began on 20 Mar 2015.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: registered, physical).
Greyfriars Investment Company Limited had been using 2 Kimbrae Drive, Rototuna North, Hamilton as their physical address up to 05 May 2021.
One entity controls all company shares (exactly 36510000 shares) - Kimpton Group Holdings 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
Physical & registered address used from 29 Sep 2009 to 02 May 2019
Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton
Registered & physical address used from 12 Nov 2007 to 29 Sep 2009
Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland
Registered & physical address used from 12 Apr 2007 to 12 Nov 2007
Address: C/-macrell Murcott & Co, Chartered Accountants, 17 Clifton Road, Hamilton
Registered & physical address used from 20 Dec 2006 to 12 Apr 2007
Basic Financial info
Total number of Shares: 36510000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 36510000 | |||
| Entity (NZ Limited Company) | Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 |
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 | |
| Individual | Rishworth, David Hugh |
Remuera Auckland 1050 New Zealand |
20 Mar 2007 - 02 Apr 2020 |
| Individual | Kimpton, Greta Anne |
Wattle Downs Manukau 2103 New Zealand |
20 Mar 2007 - 20 Mar 2015 |
| Entity | Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 |
02 Apr 2020 - 02 Apr 2020 | |
| Individual | Kimpton, Brian Fergy |
Wattle Downs Manukau 2103 New Zealand |
20 Dec 2006 - 02 Apr 2020 |
Ultimate Holding Company
Amanda Margaret Kimpton Vettoretti - Director
Appointment date: 01 Apr 2007
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: 01 Apr 2007
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
Michael Donald Ralph Kimpton - Director
Appointment date: 20 Mar 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 11 Apr 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 Mar 2015
Nicholas Brian Browning Kimpton - Director
Appointment date: 20 Mar 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 Mar 2015
Andrew James Fergy Kimpton - Director
Appointment date: 20 Mar 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 Mar 2015
Brian Kimpton - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 10 Aug 2022
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 11 Aug 2008
Michael Thomas Tomlinson - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Aug 2008
Helen Frances Melrose - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Apr 2016
Greta Anne Kimpton - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 07 Dec 2014
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 11 Aug 2008
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