General information
Knewstubb Family Trust Holdings Limited
Type: NZ Limited Company (Ltd)9429038197222
New Zealand Business Number
834708
Company Number
Registered
Company Status
Knewstubb Family Trust Holdings Limited (New Zealand Business Number 9429038197222) was registered on 29 Nov 1996. 2 addresses are currently in use by the company: 1 Rahana Way, Waikanae, Waikanae, 5036 (type: registered, physical). 19 Greenaway Road, Waikanae, Waikanae had been their physical address, up to 15 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Knewstubb, Peter Thomas (an individual) located at Waikanae, Waikanae postcode 5036. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rahana Way, Waikanae, Waikanae, 5036 | Registered & physical & service | 15 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Knewstubb
Waikanae, Waikanae, 5036
Address used since 04 Aug 2015 |
Director | 29 Nov 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Greenaway Road, Waikanae, Waikanae, 5036 | Physical & registered | 22 Aug 2011 - 15 Aug 2016 |
| 19 Green Away Road, Waikanae | Physical & registered | 30 Aug 2000 - 30 Aug 2000 |
| 19 Greenaway Road, Waikanae | Registered & physical | 30 Aug 2000 - 22 Aug 2011 |
| Level 7, 42 Manners Street, Wellington | Registered | 11 Apr 2000 - 30 Aug 2000 |
| Level 7, 42 Manners Street, Wellington | Physical | 27 Mar 2000 - 30 Aug 2000 |
| Level 7, 42 Manners Street, Wellington | Registered | 27 Mar 2000 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knewstubb, Peter Thomas Individual |
Waikanae Waikanae 5036 |
29 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knewstubb, Marie Annette Individual |
Waikanae |
29 Nov 1996 - 01 Aug 2008 |
Location
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Life Clinic Limited 3 Rahana Way |
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Maypole Environmental Limited 29a Greenaway Road |
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Aluminium Maintenance & Repairs Limited 24 Greenaway Road |
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Coastal Traders Limited 14 Greenaway Road |
|
D J Forestry Limited 7 Oak Bay |
|
Tts Trading Limited 45 Greenaway Road |