General information

Knight Construction Limited

Type: NZ Limited Company (Ltd)
9429034667552
New Zealand Business Number
1659337
Company Number
Registered
Company Status

Knight Construction Limited (New Zealand Business Number 9429034667552) was registered on 01 Aug 2005. 7 addresess are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: records, shareregister). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 25 May 2021. Knight Construction Limited used more names, namely: Knight Motor Sport Limited from 02 Aug 2005 to 20 Apr 2011, Knight Racing Limited (01 Aug 2005 to 02 Aug 2005). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Knight, Alison Margaret (an individual) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 97 per cent of all shares (exactly 97 shares); it includes
Knight Latimer Holdings Limited (an entity) - located at Addington, Christchurch. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Knight, Peter Gene, located at Christchurch Central, Christchurch (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
119 Blenheim Road, Riccarton, Christchurch, 8041 Records & other (Address For Share Register) & shareregister 17 Sep 2010
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 25 May 2021
Level 3, 6 Show Place, Addington, Christchurch, 8024 Records & shareregister 04 Jul 2023
Directors
Name and Address Role Period
Peter Gene Knight
Fendalton, Christchurch, 8041
Address used since 01 Apr 2023
Christchurch Central, Christchurch, 8011
Address used since 06 Jul 2018
St Albans, Christchurch, 8014
Address used since 01 Jul 2015
Director 01 Aug 2005 - current
Alison Margaret Knight
Edgeware, Christchurch, 8013
Address used since 06 Sep 2012
Director 01 Aug 2005 - 24 Sep 2012
Andrew Robert Knight
Christchurch Central, Christchurch, 8011
Address used since 22 Sep 2010
Director 22 Sep 2010 - 24 Sep 2012
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 27 Sep 2010 - 25 May 2021
C/-evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch Physical & registered 10 Jul 2009 - 27 Sep 2010
184 Papanui Road, Merivale, Christchurch Physical & registered 01 Aug 2005 - 10 Jul 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knight, Alison Margaret
Individual
Christchurch Central
Christchurch
8011
01 Aug 2005 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Knight Latimer Holdings Limited
Shareholder NZBN: 9429033535173
Entity (NZ Limited Company)
Addington
Christchurch
8024
13 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knight, Peter Gene
Individual
Christchurch Central
Christchurch
8011
01 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Knight, Andrew Robert
Individual
Christchurch Central
Christchurch
8011
22 Sep 2010 - current
Location
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