Knighton Farms Limited
Type: NZ Limited Company (Ltd)Knighton Farms Limited (issued a business number of 9429036447459) was registered on 17 Jun 2002. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 12 Nov 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Knighton, Richard Allan (an individual) located at Rd 6, Te Awamutu. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Knighton, Delwyn Maree (an individual) - located at Rd 6, Te Awamutu. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Nov 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allan Knighton
Rd 6, Te Awamutu, 3876
Address used since 19 Nov 2015 |
Director | 17 Jun 2002 - current |
|
Delwyn Maree Knighton
Rd 6, Te Awamutu, 3876
Address used since 19 Nov 2015 |
Director | 17 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 12 Nov 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 06 Dec 2013 - 16 Jul 2014 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 31 Oct 2008 - 06 Dec 2013 |
| C/o Accountants On London Ltd, 3 London Street, Hamilton | Physical | 01 Mar 2007 - 31 Oct 2008 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered | 01 Mar 2007 - 31 Oct 2008 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Registered & physical | 12 Mar 2004 - 01 Mar 2007 |
| Craig & Tasker,, 4th Floor, Amp Building, 586 Victoria Street, Hamilton | Physical & registered | 17 Jun 2002 - 12 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knighton, Richard Allan Individual |
Rd 6 Te Awamutu |
17 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knighton, Delwyn Maree Individual |
Rd 6 Te Awamutu |
17 Jun 2002 - current |
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