General information

Knight Latimer Holdings Limited

Type: NZ Limited Company (Ltd)
9429033535173
New Zealand Business Number
1920463
Company Number
Registered
Company Status

Knight Latimer Holdings Limited (issued an NZ business identifier of 9429033535173) was registered on 11 Apr 2007. 5 addresess are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 14 May 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Knight, Alison Margaret (an individual) located at Christchurch Central, Christchurch postcode 8011,
Alison Knight (a director) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Knight, Peter Gene (an individual) - located at Christchurch Central, Christchurch. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Apr 2007
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 14 May 2021
Contact info
accounts@latimerhotel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Gene Knight
Christchurch Central, Christchurch, 8011
Address used since 04 Mar 2015
Director 11 Apr 2007 - current
Alison Margaret Knight
Fendalton, Christchurch, 8041
Address used since 01 Apr 2022
Christchurch Central, Christchurch, 8011
Address used since 05 Mar 2018
Christchurch Central, Christchurch, 8011
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Andrew Robert Knight
Sockburn, Christchurch, 8042
Address used since 07 Jun 2016
Director 07 Jun 2016 - 05 Mar 2018
Alison Margaret Knight
Christchurch Central, Christchurch, 8011
Address used since 17 Jan 2012
Director 17 Jan 2012 - 24 Sep 2012
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 11 Apr 2007 - 14 May 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Knight, Alison Margaret
Individual
Christchurch Central
Christchurch
8011
31 Jan 2012 - current
Alison Margaret Knight
Director
Christchurch Central
Christchurch
8011
31 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Knight, Peter Gene
Individual
Christchurch Central
Christchurch
8011
11 Apr 2007 - current
Location
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