Knight Latimer Holdings Limited, a registered company, was registered on 11 Apr 2007. 9429033535173 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Peter Gene Knight - an active director whose contract started on 11 Apr 2007,
Alison Margaret Knight - an active director whose contract started on 07 Jun 2016,
Andrew Robert Knight - an inactive director whose contract started on 07 Jun 2016 and was terminated on 05 Mar 2018,
Alison Margaret Knight - an inactive director whose contract started on 17 Jan 2012 and was terminated on 24 Sep 2012.
Updated on 05 Oct 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Knight Latimer Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address until 14 May 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 Apr 2007 to 14 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Knight, Alison Margaret |
Fendalton Christchurch 8041 New Zealand |
31 Jan 2012 - |
| Director | Alison Margaret Knight |
Christchurch Central Christchurch 8011 New Zealand |
31 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Knight, Peter Gene |
Fendalton Christchurch 8041 New Zealand |
11 Apr 2007 - |
Peter Gene Knight - Director
Appointment date: 11 Apr 2007
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Apr 2024
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 04 Mar 2015
Alison Margaret Knight - Director
Appointment date: 07 Jun 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Apr 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 05 Mar 2018
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 07 Jun 2016
Andrew Robert Knight - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 05 Mar 2018
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 07 Jun 2016
Alison Margaret Knight - Director (Inactive)
Appointment date: 17 Jan 2012
Termination date: 24 Sep 2012
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 17 Jan 2012
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