General information
Uno Terra Limited
Type: NZ Limited Company (Ltd)9429031937801
New Zealand Business Number
2319349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Uno Terra Limited (NZBN 9429031937801) was registered on 09 Sep 2009. 2 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. Uno Terra Limited used more names, namely: Terra Uno Limited from 09 Sep 2009 to 30 Sep 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kirkdale Investments Limited (an entity) located at Rototuna North, Hamilton postcode 3210. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 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 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
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 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Amanda Margaret Kimpton Vettoretti
Epsom, Auckland, 1023
Address used since 27 Apr 2021
Ellerslie, Auckland, 1060
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Brian Fergy Kimpton
Wattle Downs, Auckland, 2103
Address used since 20 Mar 2015 |
Director | 10 Sep 2009 - 10 Aug 2022 |
|
Michael Thomas Tomlinson
St Heliers, Auckland 1071,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 01 May 2014 |
|
Gavin John Macdonald
Remuera, Auckland,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 10 Sep 2009 |
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 | 01 May 2020 - 05 May 2021 |
| 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 | Physical | 28 Jan 2020 - 05 May 2021 |
| 131 Wattle Farm Road, Wattle Downs, Auckland, 2103 | Registered | 02 May 2019 - 01 May 2020 |
| Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical | 15 Apr 2016 - 28 Jan 2020 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical | 25 Sep 2009 - 15 Apr 2016 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Registered | 25 Sep 2009 - 02 May 2019 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 09 Sep 2009 - 25 Sep 2009 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkdale Investments Limited Shareholder NZBN: 9429038596766 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
11 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Gavin John Individual |
Remuera Auckland |
09 Sep 2009 - 27 Jun 2010 |
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 |
Acacia Cove Village 131 Wattle Farm Road Wattle Downs, Manurewa, Auckland |
Location
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