General information
Vintage Harvest Holdings Limited
Type: NZ Limited Company (Ltd)9429037951054
New Zealand Business Number
886318
Company Number
Registered
Company Status
Vintage Harvest Holdings Limited (issued an NZBN of 9429037951054) was incorporated on 25 Nov 1997. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up until 03 Aug 2022. 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:
Greyfriars Investment Company Limited (an entity) located at Rototuna North, Hamilton postcode 3210. Our data was updated on 07 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 03 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Kimpton
Wattle Downs, Manukau, 2103
Address used since 28 Aug 2009 |
Director | 25 Nov 1997 - current |
|
Amanda Margaret Kimpton Vettoretti
Epsom, Auckland, 1023
Address used since 26 Aug 2021
Ellerslie, Auckland, 1060
Address used since 09 Aug 2016 |
Director | 01 Apr 2007 - current |
|
Michael Thomas Tomlinson
St Heliers, Auckland, 1071
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
|
Carolyn Merle Kimpton Fotheringham
Kelburn, Wellington, 6012
Address used since 19 Aug 2019
Wattle Downs, Manukau, 2103
Address used since 28 Aug 2015 |
Director | 01 Apr 2007 - current |
|
Andrew James Fergy Kimpton
Rd 1, Hamilton, 3281
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Nicholas Brian Browning Kimpton
Rd 1, Hamilton, 3281
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Michael Donald Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Helen Frances Melrose
Birkenhead, North Shore City, 0626
Address used since 28 Aug 2009 |
Director | 01 Apr 2007 - 30 Nov 2021 |
|
Greta Kimpton
Wattle Downs, Manukau, 2103
Address used since 28 Aug 2009 |
Director | 25 Nov 1997 - 07 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 22 Jan 2020 - 03 Aug 2022 |
| 16 Elliott Street, Papakura, 2110 | Registered & physical | 08 Aug 2019 - 22 Jan 2020 |
| 16 Elliott Street, Papakura | Registered & physical | 20 Oct 2008 - 08 Aug 2019 |
| Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland | Physical & registered | 12 Apr 2007 - 20 Oct 2008 |
| Mackrell Murcott & Co, Chartered Accountant, 17 Clifton Road, Manurewa | Registered | 12 Apr 2000 - 12 Apr 2007 |
| Mackrell Murcott & Co, Chartered Accountant, 17 Clifton Road, Manurewa | Registered | 18 Aug 1999 - 12 Apr 2000 |
| Mackrell Murcott & Co, Chartered Accountant, 17 Clifton Road, Manurewa | Physical | 25 Nov 1997 - 25 Nov 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
26 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greyfriars Investment Company Limited Shareholder NZBN: 9429033705835 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Arthur John Bolland Individual |
Hatfields Beach Auckland |
25 Nov 1997 - 22 Jun 2006 |
|
Brian Fergy Kimpton Individual |
Mahia Park Wattle Downs, Auckland |
25 Nov 1997 - 22 Jun 2006 |
|
Helen Frances Melrose Individual |
Birkenhead Auckland |
22 Jun 2006 - 22 Jun 2006 |
Ultimate Holding Company
| Effective Date | 03 Apr 2007 |
| Name | Greyfriars Investment Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1893082 |
| Country of origin | NZ |
| Address |
Unit 11 / 9 Lynden Court Chartwell Hamilton 3210 |
Location
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