Waiteti Holdings Limited was registered on 04 Aug 2003 and issued an NZ business identifier of 9429035868217. This registered LTD company has been managed by 10 directors: 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,
Andrew James Fergy Kimpton - an active director whose contract started on 20 Mar 2015,
Michael Donald Ralph 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.
As stated in BizDb's data (updated on 17 Mar 2024), this company uses 1 address: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: registered, physical).
Until 05 May 2021, Waiteti Holdings Limited had been using 2 Kimbrae Drive, Rototuna North, Hamilton as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Greyfriars Trustee Limited (an entity) located at Rototuna North, Hamilton postcode 3210. Waiteti Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
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
Registered & physical address used from 05 Oct 2009 to 02 May 2019
Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton
Physical address used from 07 Nov 2007 to 05 Oct 2009
Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton
Registered address used from 01 Nov 2007 to 05 Oct 2009
Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland
Physical address used from 13 Apr 2007 to 07 Nov 2007
Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland
Registered address used from 13 Apr 2007 to 01 Nov 2007
Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton
Registered & physical address used from 04 Aug 2003 to 13 Apr 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 |
Rototuna North Hamilton 3210 New Zealand |
02 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kimpton, Greta Anne |
Wattle Downs Manukau 2103 |
04 Aug 2003 - 24 Nov 2008 |
Individual | Kimpton, Brian Fergy |
Wattle Downs Manukau 2103 |
04 Aug 2003 - 24 Nov 2008 |
Individual | Melrose, Helen Frances |
Birkenhead Auckland 0626 New Zealand |
02 Oct 2009 - 02 Apr 2020 |
Individual | Kimpton, Brian Fergy |
Wattle Downs Auckland 2103 New Zealand |
02 Oct 2009 - 02 Apr 2020 |
Individual | Fotheringham, Brett Ivan |
Rd 1 Hamilton 3281 |
28 Aug 2006 - 24 Nov 2008 |
Individual | Kimpton, Nicholas Brian Browning |
Rd 1 Hamilton 3281 |
04 Aug 2003 - 24 Nov 2008 |
Individual | Kimpton, Andrew James Fergy |
Rd 1 Hamilton 3281 |
04 Aug 2003 - 24 Nov 2008 |
Individual | Fotheringham, Carolyn Merle |
Rd 1 Hamilton 3281 |
16 Aug 2004 - 24 Nov 2008 |
Individual | Kimpton, Michael Donald Ralph |
Rd 1 Hamilton 3281 |
04 Aug 2003 - 24 Nov 2008 |
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
Andrew James Fergy Kimpton - Director
Appointment date: 20 Mar 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 Mar 2015
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
Brian Fergy Kimpton - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 10 Aug 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 20 Mar 2015
Michael Thomas Tomlinson - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 01 May 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Nov 2009
Nicholas Brian Browning Kimpton - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 18 Sep 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Nov 2008
Michael Donald Ralph Kimpton - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 18 Sep 2009
Address: Rd 1, Hamilton 3281,
Address used since 24 Nov 2008
Andrew James Fergy Kimpton - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 18 Sep 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Nov 2008
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