Acacia Cove Village Maintenance Services Limited, a registered company, was launched on 18 May 2006. 9429034113028 is the business number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company has been classified. The company has been managed by 8 directors: Andrew James Fergy Kimpton - an active director whose contract began on 28 Apr 2010,
Nicholas Brian Browning Kimpton - an active director whose contract began on 25 Mar 2013,
Michael Donald Ralph Kimpton - an active director whose contract began on 25 Mar 2013,
Amanda Margaret Kimpton Vettoretti - an active director whose contract began on 01 May 2014,
Carolyn Merle Kimpton Fotheringham - an active director whose contract began on 20 Mar 2015.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (types include: physical, service).
Acacia Cove Village Maintenance Services Limited had been using 2 Kimbrae Drive, Rototuna North, Hamilton as their registered address up until 05 May 2021.
Previous names used by the company, as we established at BizDb, included: from 06 Oct 2009 to 31 Mar 2010 they were named Kirkdale Waikato Limited, from 18 May 2006 to 06 Oct 2009 they were named Kirkdale Construction Limited.
A single entity controls all company shares (exactly 100 shares) - Greyfriars Investment Company 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
Registered address used from 04 May 2020 to 05 May 2021
Address: 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 28 Jan 2020 to 05 May 2021
Address: 131 Wattle Farm Road, Wattle Downs, Auckland, 2103 New Zealand
Registered address used from 02 May 2019 to 04 May 2020
Address: Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Physical address used from 15 Apr 2016 to 28 Jan 2020
Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland New Zealand
Physical address used from 12 Apr 2007 to 15 Apr 2016
Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland New Zealand
Registered address used from 12 Apr 2007 to 02 May 2019
Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton
Registered & physical address used from 18 May 2006 to 12 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 |
Rototuna North Hamilton 3210 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Company Number: 650741 |
18 May 2006 - 02 Apr 2012 | |
| Entity | Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Company Number: 650741 |
18 May 2006 - 02 Apr 2012 |
Ultimate Holding Company
Andrew James Fergy Kimpton - Director
Appointment date: 28 Apr 2010
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 07 Apr 2016
Nicholas Brian Browning Kimpton - Director
Appointment date: 25 Mar 2013
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 25 Mar 2013
Michael Donald Ralph Kimpton - Director
Appointment date: 25 Mar 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 11 Apr 2023
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 25 Mar 2013
Amanda Margaret Kimpton Vettoretti - Director
Appointment date: 01 May 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Apr 2021
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 May 2014
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: 18 May 2006
Termination date: 10 Aug 2022
Address: Wattle Downs, Manurewa, 2103 New Zealand
Address used since 18 May 2006
Bruce Frederick Cullington - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 07 Apr 2016
Address: Mahia Park, Manukau 2103, New Zealand
Address used since 28 Apr 2010
Michael Thomas Tomlinson - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 01 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 May 2006
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