Wattle Downs Limited

Wattle Downs Limited, a registered company, was registered on 26 Nov 1956. 9429040709345 is the NZ business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been categorised. The company has been run by 8 directors: Michael Donald Ralph Kimpton - an active director whose contract started on 11 Apr 1991,
Nicholas Brian Browning Kimpton - an active director whose contract started on 01 Apr 2007,
Andrew James Fergy Kimpton - an active director whose contract started on 01 Apr 2007,
Carolyn Merle Kimpton Fotheringham - an active director whose contract started on 01 Apr 2007,
Amanda Margaret Kimpton Vettoretti - an active director whose contract started on 20 Mar 2015.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: physical, registered).
Wattle Downs Limited had been using 2 Kimbrae Drive, Rototuna North, Hamilton as their registered address up to 05 May 2021.
A total of 20000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 19985000 shares (99.93%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (0.08%).

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 & physical 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

Physical & registered address used from 07 Nov 2007 to 29 Sep 2009

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

Physical & registered address used from 12 Apr 2007 to 07 Nov 2007

Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton

Physical & registered address used from 21 May 2004 to 12 Apr 2007

Address: C/- Mackrell Murcott & Co, 17 Clifton Road, Hamilton

Physical address used from 14 Apr 1997 to 21 May 2004

Address: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Registered address used from 25 Jun 1993 to 21 May 2004

Address: C/- Ernst & Young, National Mutual Centre, Shortland Street, Auckland

Registered address used from 14 Oct 1992 to 25 Jun 1993

Address: 22 Amersham Way, Manukau City, Auckland

Registered address used from 21 Jul 1992 to 14 Oct 1992

Previous Shareholders

Ultimate Holding Company

Michael Donald Ralph Kimpton - Director

Appointment date: 11 Apr 1991

Nicholas Brian Browning Kimpton - Director

Appointment date: 01 Apr 2007

Andrew James Fergy Kimpton - Director

Appointment date: 01 Apr 2007

Carolyn Merle Kimpton Fotheringham - Director

Appointment date: 01 Apr 2007

Amanda Margaret Kimpton Vettoretti - Director

Appointment date: 20 Mar 2015

Brian Fergy Kimpton - Director (Inactive)

Appointment date: 07 Mar 2011

Termination date: 10 Aug 2022

Brian Fergy Kimpton - Director (Inactive)

Appointment date: 11 Apr 1991

Termination date: 01 Apr 2007

Greta Anne Kimpton - Director (Inactive)

Appointment date: 11 Apr 1991

Termination date: 01 Apr 2007