Brophy Knight Limited was launched on 24 Dec 1998 and issued a New Zealand Business Number of 9429037701307. The registered LTD company has been supervised by 9 directors: Brendon John Adam - an active director whose contract began on 01 Jan 2009,
Gregory David Wall - an active director whose contract began on 01 Jan 2017,
Marcus Martinus Schoonderbeek - an active director whose contract began on 01 Jan 2017,
Angus James Lindsay - an active director whose contract began on 01 Jan 2024,
Emma Amelia Hastings - an active director whose contract began on 01 Jan 2024.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
Up to 29 Apr 2011, Brophy Knight Limited had been using 144 Tancred Street, Ashburton as their registered address.
BizDb found previous aliases for this company: from 24 Dec 1998 to 15 Dec 2003 they were called Brophy Knight & Partners Limited.
A total of 300000 shares are allocated to 15 groups (15 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Marbec Holdings Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 3.33 per cent shares (exactly 10000 shares) and includes
Finn & Faat Limited - located at Ashburton.
The third share allocation (15000 shares, 5%) belongs to 1 entity, namely:
Finn & Faat Limited, located at Ashburton (an entity).
Previous addresses
Address: 144 Tancred Street, Ashburton New Zealand
Registered address used from 13 Apr 2000 to 29 Apr 2011
Address: 144 Tancred Street, Ashburton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton
Physical address used from 24 Dec 1998 to 24 Dec 1998
Address: Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton New Zealand
Physical address used from 24 Dec 1998 to 29 Apr 2011
Address: 144 Tancred Street, Ashburton
Physical address used from 24 Dec 1998 to 24 Dec 1998
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Marbec Holdings Limited Shareholder NZBN: 9429043423132 |
Ashburton 7700 New Zealand |
15 Feb 2017 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Finn & Faat Limited Shareholder NZBN: 9429034882979 |
Ashburton 7700 New Zealand |
26 Feb 2009 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Finn & Faat Limited Shareholder NZBN: 9429034882979 |
Ashburton 7700 New Zealand |
26 Feb 2009 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | One Ten Ten Limited Shareholder NZBN: 9429041320792 |
Rd 2 Ashburton 7772 New Zealand |
15 Feb 2017 - |
Shares Allocation #5 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | One Ten Ten Limited Shareholder NZBN: 9429041320792 |
Rd 2 Ashburton 7772 New Zealand |
15 Feb 2017 - |
Shares Allocation #6 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Marbec Holdings Limited Shareholder NZBN: 9429043423132 |
Ashburton 7700 New Zealand |
15 Feb 2017 - |
Shares Allocation #7 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | One Ten Ten Limited Shareholder NZBN: 9429041320792 |
Rd 2 Ashburton 7772 New Zealand |
15 Feb 2017 - |
Shares Allocation #8 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Marbec Holdings Limited Shareholder NZBN: 9429043423132 |
Ashburton 7700 New Zealand |
15 Feb 2017 - |
Shares Allocation #9 Number of Shares: 44990 | |||
Entity (NZ Limited Company) | One Ten Ten Limited Shareholder NZBN: 9429041320792 |
Rd 2 Ashburton 7772 New Zealand |
15 Feb 2017 - |
Shares Allocation #10 Number of Shares: 44990 | |||
Entity (NZ Limited Company) | Marbec Holdings Limited Shareholder NZBN: 9429043423132 |
Ashburton 7700 New Zealand |
15 Feb 2017 - |
Shares Allocation #11 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Finn & Faat Limited Shareholder NZBN: 9429034882979 |
Ashburton 7700 New Zealand |
26 Feb 2009 - |
Shares Allocation #12 Number of Shares: 44990 | |||
Entity (NZ Limited Company) | Finn & Faat Limited Shareholder NZBN: 9429034882979 |
Ashburton 7700 New Zealand |
26 Feb 2009 - |
Shares Allocation #13 Number of Shares: 10 | |||
Individual | Adam, Brendon John |
Ashburton 7700 New Zealand |
26 Feb 2009 - |
Shares Allocation #14 Number of Shares: 10 | |||
Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
15 Feb 2017 - |
Shares Allocation #15 Number of Shares: 10 | |||
Director | Wall, Gregory David |
Allenton Ashburton 7700 New Zealand |
15 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, George Stanley |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
Entity | Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
Individual | Fisher, David Peter |
Ashburton |
24 Dec 1998 - 15 Feb 2017 |
Entity | Jada Management Limited Shareholder NZBN: 9429035964230 Company Number: 1307973 |
11 Jan 2006 - 15 Feb 2017 | |
Entity | Black Quill Investments Limited Shareholder NZBN: 9429034481745 Company Number: 1713578 |
11 Jan 2006 - 25 Jan 2011 | |
Entity | Black Quill Investments Limited Shareholder NZBN: 9429034481745 Company Number: 1713578 |
11 Jan 2006 - 25 Jan 2011 | |
Entity | Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Company Number: 2493153 |
26 Jun 2020 - 04 May 2022 | |
Entity | Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 |
26 Jun 2020 - 04 May 2022 | |
Individual | Brown, George Stanley |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
Entity | Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
Individual | Argyle, Alister David |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
Individual | Fisher, David Peter |
Ashburton |
24 Dec 1998 - 15 Feb 2017 |
Individual | Bellew, Mitchell Philip |
Rd 4 Ashburton New Zealand |
11 Jan 2006 - 04 May 2022 |
Entity | Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Company Number: 2493153 |
Lake Hood 4 R D, Ashburton 7774 New Zealand |
26 Jun 2020 - 04 May 2022 |
Entity | Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Company Number: 2493153 |
Lake Hood 4 R D, Ashburton 7774 New Zealand |
26 Jun 2020 - 04 May 2022 |
Entity | Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 |
Ashburton 7700 New Zealand |
26 Jun 2020 - 04 May 2022 |
Entity | Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 |
Ashburton 7700 New Zealand |
26 Jun 2020 - 04 May 2022 |
Entity | Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
Entity | Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
Entity | Jada Management Limited Shareholder NZBN: 9429035964230 Company Number: 1307973 |
11 Jan 2006 - 15 Feb 2017 | |
Entity | Mitangie Investments Limited Shareholder NZBN: 9429035086871 Company Number: 1575640 |
11 Jan 2006 - 25 Jan 2011 | |
Entity | Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
Entity | Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
Individual | Fisher, Janet Isabelle |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
Individual | Kennedy, Graham Russell |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
Individual | Kennedy, Graham Russell |
Rd 4 Ashburton New Zealand |
24 Dec 1998 - 11 Jan 2006 |
Entity | Black Quill Investments Limited Shareholder NZBN: 9429034481745 Company Number: 1713578 |
11 Jan 2006 - 25 Jan 2011 | |
Individual | Kennedy, Katrina Margaret |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
Individual | Brown, Lucille Pamela |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
Entity | Jada Management Limited Shareholder NZBN: 9429035964230 Company Number: 1307973 |
11 Jan 2006 - 15 Feb 2017 | |
Entity | Mitangie Investments Limited Shareholder NZBN: 9429035086871 Company Number: 1575640 |
11 Jan 2006 - 25 Jan 2011 | |
Individual | Mee, Brian Leonard |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
Brendon John Adam - Director
Appointment date: 01 Jan 2009
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2009
Address: Ashburton, 7700 New Zealand
Address used since 29 May 2017
Gregory David Wall - Director
Appointment date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 08 May 2019
Marcus Martinus Schoonderbeek - Director
Appointment date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Angus James Lindsay - Director
Appointment date: 01 Jan 2024
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Jan 2024
Emma Amelia Hastings - Director
Appointment date: 01 Jan 2024
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Jan 2024
Mitchell Philip Bellew - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 31 Dec 2021
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 13 Apr 2010
David Peter Fisher - Director (Inactive)
Appointment date: 24 Dec 1998
Termination date: 01 Jan 2017
Address: Ashburton, 7700 New Zealand
Address used since 03 Jun 2016
Graham Russell Kennedy - Director (Inactive)
Appointment date: 24 Dec 1998
Termination date: 01 Jan 2011
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 13 Apr 2010
George Stanley Brown - Director (Inactive)
Appointment date: 24 Dec 1998
Termination date: 01 Jan 2006
Address: No 2 R D, Ashburton,
Address used since 24 Dec 1998
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