General information

Knight Group NZ Limited

Type: NZ Limited Company (Ltd)
9429036657018
New Zealand Business Number
1183193
Company Number
Registered
Company Status

Knight Group Nz Limited (issued an NZBN of 9429036657018) was started on 14 Jan 2002. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, Strandon, New Plymouth had been their registered address, up to 09 Mar 2018. Knight Group Nz Limited used more names, namely: Knight Business Furniture Limited from 14 Jan 2002 to 30 Nov 2006. 10000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 1939 shares (19.39 per cent of shares), namely:
Herd, James Brendon (an individual) located at Highlands Park, New Plymouth postcode 4312,
Sally Anne Herd (an other) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 2 shareholders hold 19.39 per cent of all shares (exactly 1939 shares); it includes
Christopher Aaron Herd (an other) - located at Highlands Park, New Plymouth,
Herd, Pamela Margaret (an individual) - located at Highlands Park, New Plymouth. Next there is the third group of shareholders, share allotment (1940 shares, 19.4%) belongs to 2 entities, namely:
Herd, Anthony Paul, located at New Plymouth (an individual),
Herd, Cherie Suzanne, located at New Plymouth (an individual). The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Simon Anthony Herd
Mangorei, New Plymouth, 4312
Address used since 22 Aug 2014
Director 22 Aug 2014 - current
Christopher Aaron Herd
Highlands Park, New Plymouth, 4312
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Anthony Paul Herd
Strandon, New Plymouth, 4312
Address used since 24 Mar 2010
Director 14 Jan 2002 - 01 Aug 2018
Cherie Suzanne Herd
Strandon, New Plymouth, 4312
Address used since 24 Mar 2010
Director 14 Jan 2002 - 13 Jan 2016
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 03 Apr 2017 - 09 Mar 2018
Busing Russell, 369 Devon Street, New Plymouth Physical & registered 31 Jul 2007 - 03 Apr 2017
Landrigan Waite, 10 Young Street, New Plymouth Physical & registered 14 Jan 2002 - 31 Jul 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1939
Shareholder Name Address Period
Herd, James Brendon
Individual
Highlands Park
New Plymouth
4312
31 Mar 2009 - current
Sally Anne Herd
Other (Other)
Highlands Park
New Plymouth
4312
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1939
Shareholder Name Address Period
Christopher Aaron Herd
Other (Other)
Highlands Park
New Plymouth
4312
31 Mar 2009 - current
Herd, Pamela Margaret
Individual
Highlands Park
New Plymouth
4312
29 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1940
Shareholder Name Address Period
Herd, Anthony Paul
Individual
New Plymouth
14 Jan 2002 - current
Herd, Cherie Suzanne
Individual
New Plymouth
10 Feb 2005 - current
Shares Allocation #6 Number of Shares: 101
Shareholder Name Address Period
Herd, Cherie Suzanne
Individual
New Plymouth
10 Feb 2005 - current
Shares Allocation #7 Number of Shares: 98
Shareholder Name Address Period
Herd, Cherie Suzanne
Individual
New Plymouth
10 Feb 2005 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Herd, Christopher Aaron
Individual
Highlands Park
New Plymouth
4312
10 Feb 2005 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Herd, James Brendon
Individual
Highlands Park
New Plymouth
4312
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Herd, Anthony Paul
Individual
New Plymouth
10 Feb 2005 - 29 Mar 2018
Herd, Simon Anthony
Individual
New Plymouth 4312
10 Feb 2005 - 03 Nov 2008
Herd, Anthony Paul
Individual
New Plymouth
10 Feb 2005 - 29 Mar 2018
Herd, Anthony Paul
Individual
New Plymouth
10 Feb 2005 - 29 Mar 2018
Herd, Anthony Paul
Individual
New Plymouth
31 Mar 2009 - 17 Jan 2018
Smith, Stephen Athol
Individual
New Plymouth 4312
31 Mar 2009 - 20 Oct 2014
Anthony P Herd & Cherie S Herd - Jointly
Other
13 Apr 2004 - 13 Apr 2004
Herd, Christopher Anthony
Individual
New Plymouth
10 Feb 2005 - 03 Nov 2008
Herd, Christopher Anthony
Individual
New Plymouth
10 Feb 2005 - 03 Nov 2008
Herd, Anthony Paul
Individual
New Plymouth
10 Feb 2005 - 29 Mar 2018
Herd, Anthony Paul
Individual
New Plymouth
10 Feb 2005 - 29 Mar 2018
Herd, Anthony Paul
Individual
New Plymouth
10 Feb 2005 - 29 Mar 2018
Herd, Georgina May
Individual
R.d. 1
New Plymouth
10 Feb 2005 - 03 Nov 2008
Herd, Georgina May
Individual
R.d. 1
New Plymouth
10 Feb 2005 - 03 Nov 2008
Herd, Anthony Paul
Individual
New Plymouth
10 Feb 2005 - 29 Mar 2018
Herd, Simon Anthony
Individual
R.d. 1
New Plymouth
10 Feb 2005 - 03 Nov 2008
Herd, Simon Anthony
Individual
New Plymouth 4312
10 Feb 2005 - 03 Nov 2008
Herd, Anthony Paul
Individual
New Plymouth
31 Mar 2009 - 17 Jan 2018
Christopher A Herd & Anthony P Herd - Jo
Other
13 Apr 2004 - 13 Apr 2004
Herd, Cherie Susan
Individual
New Plymouth
10 Feb 2005 - 03 Nov 2008
Simon A Herd & Georgina M Herd - Jointly
Other
13 Apr 2004 - 13 Apr 2004
Anthony P Herd & C S Herd Jointly
Other
13 Apr 2004 - 13 Apr 2004
Sally Lou-anne Smith
Other
31 Mar 2009 - 20 Oct 2014
Herd, Cherie Susan
Individual
New Plymouth
14 Jan 2002 - 03 Nov 2008
Herd, Simon Anthony
Individual
New Plymouth
13 Apr 2004 - 13 Apr 2004
Herd, Christopher A
Individual
New Plymouth
13 Apr 2004 - 13 Apr 2004
Null - Anthony P Herd & C S Herd Jointly
Other
13 Apr 2004 - 13 Apr 2004
Null - Simon A Herd & Georgina M Herd - Jointly
Other
13 Apr 2004 - 13 Apr 2004
Null - Christopher A Herd & Anthony P Herd - Jo
Other
13 Apr 2004 - 13 Apr 2004
Null - Anthony P Herd & Cherie S Herd - Jointly
Other
13 Apr 2004 - 13 Apr 2004
Null - Sally Lou-anne Smith
Other
31 Mar 2009 - 20 Oct 2014
Location
Companies nearby
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street