General information

Knights Group Limited

Type: NZ Limited Company (Ltd)

9429039632388

New Zealand Business Number

336814

Company Number

Registered

Company Status

Knights Group Limited (issued an NZ business identifier of 9429039632388) was registered on 01 Apr 1987. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 26 May 2022. Knights Group Limited used other names, namely: Manor Inns Group Limited from 17 Dec 1990 to 08 Jun 2004, Woodcorp Holdings Limited (01 Apr 1987 to 17 Dec 1990). 17400000 shares are allocated to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 480000 shares (2.76 per cent of shares), namely:
Jerome J Corry & Jerome Thomas Corry (Est Marie Corry) (an other) located at Taupo postcode 3351. As far as the second group is concerned, a total of 1 shareholder holds 2.17 per cent of all shares (exactly 378000 shares); it includes
Markham & Partners Trustee Company Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (400000 shares, 2.3%) belongs to 2 entities, namely:
Bhana, Stephen, located at Hinemoa St, Rotorua (an individual),
Bhana, Hira, located at Hinemoa St, Rotorua (an individual). The Businesscheck information was updated on 29 Mar 2024.

Current address	Type	Used since
Level 4, 21 Queen Street, Auckland, 1010	Physical & service & registered	26 May 2022

Status	From	To
In Receivership	22 Feb 2001	02 Apr 2004
Registered	01 Apr 1987	22 Feb 2001

Name	From	To
Knights Group Limited	unknown	unknown
Manor Inns Group Limited	17 Dec 1990	08 Jun 2004
Woodcorp Holdings Limited	01 Apr 1987	17 Dec 1990

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Lloyd John Dixon-parrant 22 Beresford Square, Auckland, 1010 Address used since 09 May 2014	Director	26 Jul 1991 - current
Gary Richard Smith Rd 3, Katikati, 3170 Address used since 13 May 2016	Director	07 Mar 2012 - 01 Sep 2019
John David Leeming Corry Taupo, 3330 Address used since 26 Jul 1991	Director	26 Jul 1991 - 07 Mar 2012
Marin Visko Matulovic Epsom, Auckland, Address used since 10 Feb 1999	Director	10 Feb 1999 - 31 Aug 2008
Laurence Henry Southwick Red Beach, Hibiscus Coast, Address used since 26 Jul 1991	Director	26 Jul 1991 - 01 Jan 1999

Addresses

Previous address	Type	Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010	Physical & registered	18 Sep 2017 - 26 May 2022
Level 4, Zurich House, 21 Queen Street, Auckland, 1010	Physical & registered	15 May 2014 - 18 Sep 2017
Level 12 Brookfield House, 19 Victoria Street, Auckland	Physical	01 Jul 2005 - 15 May 2014
Level 12 Brookfield House, 19 Victoria St, Auckland	Registered	01 Jul 2005 - 15 May 2014
Level 2, Sofrana House, 101 Customs Street East, Auckland 1	Physical	21 Dec 2001 - 21 Dec 2001
C/- Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson St, Auckland	Physical	21 Dec 2001 - 01 Jul 2005
Level 2,, Sofarana House,, 101 Customs Street,, Auckland	Registered	01 Mar 2001 - 01 Jul 2005

Financial Data

Financial info

17400000

Total number of Shares

April

Annual return filing month

11 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 480000

Shareholder Name	Address	Period
Jerome J Corry & Jerome Thomas Corry (est Marie Corry) Other (Other)	Taupo 3351	11 May 2023 - current

Shares Allocation #2 Number of Shares: 378000

Shareholder Name	Address	Period
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company)	Newmarket Auckland 1023	01 Apr 1987 - current

Shares Allocation #3 Number of Shares: 400000

Shareholder Name	Address	Period
Bhana, Stephen Individual	Hinemoa St Rotorua 3010	01 Apr 1987 - current
Bhana, Hira Individual	Hinemoa St Rotorua 3010	01 Apr 1987 - current

Shares Allocation #4 Number of Shares: 3600000

Shareholder Name	Address	Period
Rannolf South Limited Shareholder NZBN: 9429039624949 Entity (NZ Limited Company)	Remuera Auckland 1050	24 Jun 2013 - current

Shares Allocation #5 Number of Shares: 650000

Shareholder Name	Address	Period
Westpac Securities Limited Shareholder NZBN: 9429040529226 Entity (NZ Limited Company)	318 - 324 Lambton Quay Wellington	01 Apr 1987 - current

Shares Allocation #7 Number of Shares: 1425000

Shareholder Name	Address	Period
Wood, Maureen Kay Individual	Henderson Auckland 0612	01 Apr 1987 - current

Shares Allocation #8 Number of Shares: 432150

Shareholder Name	Address	Period
Parrant, Christine Raewyn Individual	22 Beresford Square Auckland 1010	01 Apr 1987 - current

Shares Allocation #9 Number of Shares: 450000

Shareholder Name	Address	Period
Parrant, Christine Raewyn Individual	22 Beresford Square Auckland 1010	01 Apr 1987 - current

Shares Allocation #10 Number of Shares: 1425000

Shareholder Name	Address	Period
Wood, Gary Individual	St Heliers Auckland 1071	01 Apr 1987 - current

Historic shareholders

Shareholder Name	Address	Period
Corry, Murray Individual	Hilltop Taupo 3330	01 Apr 1987 - 11 May 2023
Corry, John David Leeming Individual	Hilltop Taupo 3330	01 Apr 1987 - 11 May 2023
Dixon-parrant, Lloyd John Individual	22 Beresford Square Auckland 1010	01 Apr 1987 - 19 Jun 2013
Dixon-parrant, Lloyd John Individual	Taupo	01 Apr 1987 - 19 Jun 2013
Cherrington Investment Other		01 Apr 1987 - 24 Jun 2013
Parrant, C R Individual	Taupo	01 Apr 1987 - 19 Jun 2013
Dixon-parrant, Lloyd John Individual	Taupo	01 Apr 1987 - 19 Jun 2013
Null - Cherrington Investment Other		01 Apr 1987 - 24 Jun 2013

Location

Companies nearby

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	Cgl Morleigh Limited Level 4, Zurich House
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