Barons - Knight Developments Limited (NZBN 9429038284731) was started on 16 Jul 1996. 2 addresses are currently in use by the company: 93A Devine Road, Rd 3, Hamilton, 3283 (type: registered, physical). 214 Peacockes Road, Rd 2, Hamilton had been their registered address, up until 17 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Richard Henry Ward (an other) located at Rd 3, Hamilton postcode 3283,
Elizabeth Helen Ward (an other) located at Rd 3, Hamilton postcode 3283. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Barons - Knight Developments Limited. The Businesscheck information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
93a Devine Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 17 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Elizabeth Helen Ward
Rd 3, Hamilton, 3283
Address used since 06 Oct 2022
R D 2, Hamilton, 3282
Address used since 03 Aug 2015 |
Director | 16 Jul 1996 - current |
Jacqueline Hazel Bates
R D 3, Hamilton, 3283
Address used since 01 Apr 2021
R D 2, Hamilton, 3282
Address used since 01 Aug 2014 |
Director | 31 Jul 2012 - current |
Timothy Richard Ward
Rd 3, Hamilton, 3283
Address used since 06 Oct 2022
Flagstaff, Hamilton, 3210
Address used since 31 Jul 2012
Rd 2, Hamilton, 3282
Address used since 06 Oct 2017 |
Director | 31 Jul 2012 - current |
Richard Henry Ward
Rd 3, Hamilton, 3283
Address used since 06 Oct 2022
R D 2, Hamilton, 3282
Address used since 03 Aug 2015 |
Director | 16 Jul 1996 - 08 Jun 2023 |
Previous address | Type | Period |
---|---|---|
214 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & physical | 21 Aug 2003 - 17 Oct 2022 |
214 Peacocke Road, R D 2, Hamilton | Registered & physical | 30 Jun 2003 - 21 Aug 2003 |
Peacockes Lane, R D 2, Hamilton | Registered | 11 Apr 2000 - 30 Jun 2003 |
Peacockes Lane, R D 2, Hamilton | Physical | 17 Jul 1996 - 30 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Richard Henry Ward Other (Other) |
Rd 3 Hamilton 3283 |
15 Feb 2008 - current |
Elizabeth Helen Ward Other (Other) |
Rd 3 Hamilton 3283 |
15 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Elizabeth Helen Individual |
R D 2 Hamilton |
16 Jul 1996 - 31 Aug 2005 |
R & E Ward Family Trust Other |
31 Aug 2005 - 31 Aug 2005 | |
Tasker, Colin Richard Individual |
R D 4 Hamilton |
16 Jul 1996 - 31 Aug 2005 |
Accountants On London Trustees 2011 Ltd Other |
15 Feb 2008 - 16 Dec 2015 | |
Ward, Richard Henry Individual |
R D 2 Hamilton |
16 Jul 1996 - 31 Aug 2005 |
Null - R & E Ward Family Trust Other |
31 Aug 2005 - 31 Aug 2005 | |
Null - Accountants On London Trustees 2011 Ltd Other |
15 Feb 2008 - 16 Dec 2015 |
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