General information
Knighton Investments Limited
Type: NZ Limited Company (Ltd)9429035202059
New Zealand Business Number
1552519
Company Number
Registered
Company Status
Knighton Investments Limited (NZBN 9429035202059) was started on 31 Aug 2004. 1 address is currently in use by the company: 369 High Street, Rangiora, Rangiora, 7400 (type: physical, registered). 50 Hazeldean Road, Addington, Christchurch had been their physical address, until 15 Sep 2014. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Desmond Winter (an individual) located at Rd 2, Kaiapoi,
Karen Winter (an individual) located at Rd 2, Kaiapoi. Our information was updated on 31 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 369 High Street, Rangiora, Rangiora, 7400 | Physical & registered | 15 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Joseph Winter
Rd 2, Kaiapoi, 7692
Address used since 10 Sep 2015 |
Director | 31 Aug 2004 - current |
|
Karen Julie Winter
Rd 2, Kaiapoi, 7692
Address used since 10 Sep 2015 |
Director | 31 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 16 Oct 2012 - 15 Sep 2014 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 23 Jun 2011 - 16 Oct 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 08 Sep 2005 - 23 Jun 2011 |
| C/-deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 31 Aug 2004 - 08 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Desmond Joseph Winter Individual |
Rd 2 Kaiapoi |
31 Aug 2004 - current |
|
Karen Julie Winter Individual |
Rd 2 Kaiapoi |
31 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren James Bell Individual |
Cashmere Christchurch |
31 Aug 2004 - 07 Oct 2011 |
Location
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Diederich Limited 369 High Street |
|
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|
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|
Mds Diesel Specialists (2013) Limited 369 High Street |
|
Stewart Contracting Canterbury Limited 369 High Street |
|
Lindon Gears Limited 369 High Street |