General information

Knight Coldicutt Trustees Limited

Type: NZ Limited Company (Ltd)
9429037649081
New Zealand Business Number
947814
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Knight Coldicutt Trustees Limited (NZBN 9429037649081) was incorporated on 08 Mar 1999. 6 addresess are in use by the company: Level 11, Cts House, 175 Queen Street, Auckland, 1010 (type: registered, service). Shed 20, Prince's Wharf, 139 Quay Street, Auckland had been their physical address, up to 09 Jul 2018. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Cran, Brett Evan (an individual) located at Saint Heliers, Auckland postcode 1071. Our database was updated on 02 Apr 2024.

Current address Type Used since
Level 11, Cts House, 175 Queen Street, Auckland, 1010 Registered & physical & service 09 Jul 2018
Po Box 106214, Auckland City, Auckland, 1143 Postal 02 Apr 2019
Level 11, Cts House, 175 Queen Street, Auckland, 1010 Office 02 Apr 2019
Level 11, Cts House, 175 Queen Street, Auckland, 1010 Registered & service 14 Apr 2023
Contact info
64 9 3092999
Phone (Phone)
kc@kclaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brett Evan Cran
Saint Heliers, Auckland, 1071
Address used since 15 Apr 2010
Director 08 Mar 1999 - current
Nicholas John Cross
Grey Lynn, Auckland, 1022
Address used since 05 Apr 2016
Director 11 May 2011 - 01 Mar 2018
Kerry Joel Knight
Takapuna, North Shore City, 0620
Address used since 15 Apr 2010
Director 08 Mar 1999 - 03 Feb 2012
Anthony Gore
Devonport, Auckland, 0624
Address used since 15 Oct 2004
Director 19 Dec 2001 - 16 May 2011
Michael Christopher Alexander
Muriwai, 0881
Address used since 09 Nov 2007
Director 09 Nov 2007 - 11 Mar 2010
Addison John Hilary Coldicutt
Takapuna, Auckland,
Address used since 08 Mar 1999
Director 08 Mar 1999 - 03 May 2002
Carole Mcgregor Smith
Herne Bay, Auckland,
Address used since 08 Mar 1999
Director 08 Mar 1999 - 31 Mar 2002
Addresses
Other active addresses
Type Used since
Level 11, Cts House, 175 Queen Street, Auckland, 1010 Registered & service 14 Apr 2023
Principal place of activity
Level 11, Cts House , 175 Queen Street , Auckland , 1010
Previous address Type Period
Shed 20, Prince's Wharf, 139 Quay Street, Auckland Physical & registered 12 Jun 2000 - 09 Jul 2018
Level 2, 88 Broadway, Newmarket Registered 12 Apr 2000 - 12 Jun 2000
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Cran, Brett Evan
Individual
Saint Heliers
Auckland
1071
28 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Cross, Nicholas John
Individual
Ponsonby
Auckland
1011
26 May 2011 - 01 Mar 2018
Alexander, Michael Christopher
Individual
Muriwai
09 Nov 2007 - 27 May 2008
Knight, Kerry Joel
Individual
Milford
Auckland
28 Apr 2005 - 08 Feb 2012
Gore, Anthony
Individual
Milford
Auckland
08 Mar 1999 - 28 Apr 2005
Nicholas John Cross
Director
Ponsonby
Auckland
1011
26 May 2011 - 01 Mar 2018
Cran, Brett Evan
Individual
St Heliers
Auckland
08 Mar 1999 - 28 Apr 2005
Knight, Kerry Joel
Individual
Milford
Auckland
08 Mar 1999 - 28 Apr 2005
Gore, Anthony
Individual
Devonport
Auckland
28 Apr 2005 - 26 May 2011
Location
Companies nearby
Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf
Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf
Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf
National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf
Dairy Farms NZ Limited
Level 4, 139 Quay Street
Shed 20 Investments Limited
Shed 19a, Level1princes Wharf