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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