General information
Landscape Solutions Limited
Type: NZ Limited Company (Ltd)9429031550970
New Zealand Business Number
2475767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Landscape Solutions Limited (issued an NZ business number of 9429031550970) was incorporated on 24 May 2010. 3 addresses are currently in use by the company: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: registered, physical). 2 Kimbrae Drive, Rototuna North, Hamilton had been their registered address, up until 05 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kirkdale Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the Australian Bureau of Statistics issued Landscape Solutions Limited. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit11, 9 Lynden Court, Chartwell, Hamilton 3210 | Other (Address for Records) | 24 May 2010 |
| Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 | Registered & physical & service | 05 May 2021 |
Contact info
64 27 3253773
Phone (Phone)
steve@greyfriars.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 11 Apr 2023
Rd 1, Hamilton, 3281
Address used since 06 Apr 2016 |
Director | 24 May 2010 - current |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 06 Apr 2016 |
Director | 24 May 2010 - current |
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 06 Apr 2016 |
Director | 24 May 2010 - current |
|
Amanda Margaret Kimpton Vettoretti
Epsom, Auckland, 1023
Address used since 27 Apr 2021
Ellerslie, Auckland, 1060
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Carolyn Merle Kimpton Fotheringham
Devonport, Auckland, 0624
Address used since 12 Sep 2024
Kelburn, Wellington, 6012
Address used since 17 Jan 2020
Stanley Point, Auckland, 0624
Address used since 20 Mar 2015
Devonport, Auckland, 0624
Address used since 05 Apr 2018 |
Director | 20 Mar 2015 - current |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 24 May 2010 - 10 Aug 2022 |
Addresses
Principal place of activity
| Unit A1, 1 North City Road , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 | Registered & physical | 28 Jan 2020 - 05 May 2021 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 02 May 2019 - 28 Jan 2020 |
| Unit11, 9 Lynden Court, Chartwell, Hamilton 3210 | Registered & physical | 24 May 2010 - 02 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkdale Group Limited Shareholder NZBN: 9429047952706 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimpton, Brian Fergy Individual |
Wattle Downs Auckland 2103 |
24 May 2010 - 02 Apr 2020 |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Kimpton Group Holdings Limited Shareholder NZBN: 9429033699677 Company Number: 1893976 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Greyfriars Trustee Limited Shareholder NZBN: 9429047844261 Company Number: 7856238 Entity |
02 Apr 2020 - 02 Apr 2020 | |
|
Fletcher, Andrew Gordon Individual |
Hamilton Lake Hamilton 3204 |
24 May 2010 - 02 Apr 2020 |
|
Kimpton, Greta Anne Individual |
Wattle Downs Manukau |
24 May 2010 - 20 Mar 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Kimpton Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1893976 |
| Country of origin | NZ |
| Address |
2 Kimbrae Drive Rototuna North Hamilton 3210 |
Location
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