General information
Knight Line Limited
Type: NZ Limited Company (Ltd)9429038574467
New Zealand Business Number
655639
Company Number
Registered
Company Status
Knight Line Limited (issued an NZ business number of 9429038574467) was registered on 14 Nov 1994. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). Whangaumu Bay, Tutukaka had been their registered address, up until 04 Sep 2017. 50000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 50000 shares (100 per cent of shares), namely:
Jongejans, Tristan Wade (an individual) located at Rd 3, Tutukaka, Whangarei postcode 0173,
Malcolm, Katrina Jean (an individual) located at Rd 3, Tutukaka, Whangarei postcode 0173. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 04 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
|
Katrina Jean Malcolm
Rd 3, Tutukaka, Whangarei, 0173
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - 21 Nov 2023 |
|
Tristan Wade Jongejans
Rd 3, Tutukaka, Whangarei, 0173
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - 21 Nov 2023 |
|
Jeroen Seibe Jongejans
Whangarei, 0173
Address used since 01 Sep 2017
Marina Road, Rd 3, Whangarei, 0173
Address used since 01 Oct 2010 |
Director | 14 Nov 1994 - 21 Feb 2022 |
|
Brady Shane Doak
Matheson Bay, Leigh,
Address used since 14 Nov 1994 |
Director | 14 Nov 1994 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whangaumu Bay, Tutukaka | Registered & physical | 14 Nov 1994 - 04 Sep 2017 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jongejans, Tristan Wade Individual |
Rd 3, Tutukaka Whangarei 0173 |
01 Jul 2022 - current |
|
Malcolm, Katrina Jean Individual |
Rd 3, Tutukaka Whangarei 0173 |
01 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jongejans, Jeroen Seibe Individual |
Whangarei 0173 |
13 Apr 2006 - 01 Jul 2022 |
|
Jongejans, Jeroen Seibe Individual |
Tutukaka |
14 Nov 1994 - 04 Oct 2004 |
Location
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