General information
Knights The Jewellers Limited
Type: NZ Limited Company (Ltd)9429040542966
New Zealand Business Number
86660
Company Number
Registered
Company Status
Knights The Jewellers Limited (issued a New Zealand Business Number of 9429040542966) was launched on 26 Mar 1973. 1 address is currently in use by the company: 76 Commerce Street, Kaitaia (type: physical, registered). 80 Commerce Street, Kaitaia had been their physical address, until 09 Oct 2006. Knights The Jewellers Limited used more aliases, namely: Northland Jewellers Limited from 26 Mar 1973 to 03 Mar 1998. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Adeline Knight (an individual) located at Cable Bay, Cable Bay postcode 0420. The Businesscheck database was last updated on 25 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered | 15 Oct 2002 |
| 76 Commerce Street, Kaitaia | Physical | 09 Oct 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alister Montgomery Knight
Rd 1, Kaitaia, 0481
Address used since 03 Oct 2012 |
Director | 27 Jun 1990 - current |
|
Adeline Knight
Cable Bay, Cable Bay, 0420
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Adeline Nash
Rd 3, Kaitaia, 0483
Address used since 18 Jan 2011 |
Director | 01 Mar 2002 - 13 Dec 2011 |
|
Susan Linda Mathews
Waipapakauri,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 01 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Commerce Street, Kaitaia | Physical | 28 Nov 2002 - 09 Oct 2006 |
| 2 Redan Road, Kaitaia | Physical | 15 Oct 2002 - 28 Nov 2002 |
| 80 Commerce Street, Kaitaia | Physical | 11 Mar 1998 - 15 Oct 2002 |
| 2 Redan Road, Kaitaia, Northland | Registered | 11 Mar 1998 - 15 Oct 2002 |
| 2 Redan Road, Kaitaia, Northland | Physical | 11 Mar 1998 - 11 Mar 1998 |
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
21 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adeline Knight Individual |
Cable Bay Cable Bay 0420 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monty Knight Limited Shareholder NZBN: 9429040611761 Company Number: 76022 Entity |
Kaitaia 0410 |
26 Mar 1973 - 04 Feb 2021 |
|
Monty Knight Limited Shareholder NZBN: 9429040611761 Company Number: 76022 Entity |
Kaitaia 0410 |
26 Mar 1973 - 04 Feb 2021 |
|
Alister Montgomery Knight Individual |
Rd 1 Kaitaia 0481 |
26 Mar 1973 - 04 Feb 2021 |
|
Knights Jewellers Ltd. Individual |
2 Redan Road Kaitaia |
26 Mar 1973 - 26 Sep 2005 |
Ultimate Holding Company
| Name | Monty Knight Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 76022 |
| Country of origin | NZ |
| Address |
2 Redan Road Kaitaia 0410 |
Location
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