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Brophy Knight Limited

Type: NZ Limited Company (Ltd)
9429037701307
NZBN
938244
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 29 Apr 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Marbec Holdings Limited
Shareholder NZBN: 9429043423132
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Finn & Faat Limited
Shareholder NZBN: 9429034882979
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 15000
Entity (NZ Limited Company) Finn & Faat Limited
Shareholder NZBN: 9429034882979
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 10000
Entity (NZ Limited Company) One Ten Ten Limited
Shareholder NZBN: 9429041320792
Rd 2
Ashburton
7772
New Zealand
Shares Allocation #5 Number of Shares: 15000
Entity (NZ Limited Company) One Ten Ten Limited
Shareholder NZBN: 9429041320792
Rd 2
Ashburton
7772
New Zealand
Shares Allocation #6 Number of Shares: 15000
Entity (NZ Limited Company) Marbec Holdings Limited
Shareholder NZBN: 9429043423132
Ashburton
7700
New Zealand
Shares Allocation #7 Number of Shares: 30000
Entity (NZ Limited Company) One Ten Ten Limited
Shareholder NZBN: 9429041320792
Rd 2
Ashburton
7772
New Zealand
Shares Allocation #8 Number of Shares: 30000
Entity (NZ Limited Company) Marbec Holdings Limited
Shareholder NZBN: 9429043423132
Ashburton
7700
New Zealand
Shares Allocation #9 Number of Shares: 44990
Entity (NZ Limited Company) One Ten Ten Limited
Shareholder NZBN: 9429041320792
Rd 2
Ashburton
7772
New Zealand
Shares Allocation #10 Number of Shares: 44990
Entity (NZ Limited Company) Marbec Holdings Limited
Shareholder NZBN: 9429043423132
Ashburton
7700
New Zealand
Shares Allocation #11 Number of Shares: 30000
Entity (NZ Limited Company) Finn & Faat Limited
Shareholder NZBN: 9429034882979
Ashburton
7700
New Zealand
Shares Allocation #12 Number of Shares: 44990
Entity (NZ Limited Company) Finn & Faat Limited
Shareholder NZBN: 9429034882979
Ashburton
7700
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Adam, Brendon John Ashburton
7700
New Zealand
Shares Allocation #14 Number of Shares: 10
Director Schoonderbeek, Marcus Martinus Allenton
Ashburton
7700
New Zealand
Shares Allocation #15 Number of Shares: 10
Director Wall, Gregory David Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, George Stanley No 2 R D
Ashburton
Entity Mitangie Holdings Limited
Shareholder NZBN: 9429034528624
Company Number: 1698402
R D 4
Ashburton
Individual Fisher, David Peter Ashburton
Entity Jada Management Limited
Shareholder NZBN: 9429035964230
Company Number: 1307973
Entity Black Quill Investments Limited
Shareholder NZBN: 9429034481745
Company Number: 1713578
Entity Black Quill Investments Limited
Shareholder NZBN: 9429034481745
Company Number: 1713578
Entity Mitangie Trustees Limited
Shareholder NZBN: 9429031528214
Company Number: 2493153
Entity Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Individual Brown, George Stanley No 2 R D
Ashburton
Entity Mitangie Holdings Limited
Shareholder NZBN: 9429034528624
Company Number: 1698402
R D 4
Ashburton
Individual Argyle, Alister David Ashburton
Individual Fisher, David Peter Ashburton
Individual Bellew, Mitchell Philip Rd 4
Ashburton

New Zealand
Entity Mitangie Trustees Limited
Shareholder NZBN: 9429031528214
Company Number: 2493153
Lake Hood
4 R D, Ashburton
7774
New Zealand
Entity Mitangie Trustees Limited
Shareholder NZBN: 9429031528214
Company Number: 2493153
Lake Hood
4 R D, Ashburton
7774
New Zealand
Entity Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Ashburton
7700
New Zealand
Entity Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Ashburton
7700
New Zealand
Entity Mitangie Holdings Limited
Shareholder NZBN: 9429034528624
Company Number: 1698402
R D 4
Ashburton
Entity Mitangie Holdings Limited
Shareholder NZBN: 9429034528624
Company Number: 1698402
R D 4
Ashburton
Entity Jada Management Limited
Shareholder NZBN: 9429035964230
Company Number: 1307973
Entity Mitangie Investments Limited
Shareholder NZBN: 9429035086871
Company Number: 1575640
Entity Mitangie Holdings Limited
Shareholder NZBN: 9429034528624
Company Number: 1698402
R D 4
Ashburton
Entity Mitangie Holdings Limited
Shareholder NZBN: 9429034528624
Company Number: 1698402
R D 4
Ashburton
Individual Fisher, Janet Isabelle Ashburton
Individual Kennedy, Graham Russell No 2 R D
Ashburton
Individual Kennedy, Graham Russell Rd 4
Ashburton

New Zealand
Entity Black Quill Investments Limited
Shareholder NZBN: 9429034481745
Company Number: 1713578
Individual Kennedy, Katrina Margaret Ashburton
Individual Brown, Lucille Pamela No 2 R D
Ashburton
Entity Jada Management Limited
Shareholder NZBN: 9429035964230
Company Number: 1307973
Entity Mitangie Investments Limited
Shareholder NZBN: 9429035086871
Company Number: 1575640
Individual Mee, Brian Leonard Ashburton
Directors

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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