Knights The Jewellers Limited, a registered company, was registered on 26 Mar 1973. 9429040542966 is the business number it was issued. "Watch retailing" (ANZSIC G425320) is how the company was categorised. This company has been managed by 4 directors: Alister Montgomery Knight - an active director whose contract started on 27 Jun 1990,
Adeline Knight - an active director whose contract started on 20 Mar 2018,
Adeline Nash - an inactive director whose contract started on 01 Mar 2002 and was terminated on 13 Dec 2011,
Susan Linda Mathews - an inactive director whose contract started on 19 Feb 1998 and was terminated on 01 Mar 2002.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 6 addresses the company registered, specifically: Po Box 388, Kaitaia, 0441 (postal address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (office address),
76 Commerce Street, Kaitaia, Kaitaia, 0410 (delivery address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (registered address) among others.
Knights The Jewellers Limited had been using 80 Commerce Street, Kaitaia as their physical address up to 09 Oct 2006.
Other names for the company, as we identified at BizDb, included: from 26 Mar 1973 to 03 Mar 1998 they were named Northland Jewellers Limited.
A single entity controls all company shares (exactly 4000 shares) - Knight, Adeline - located at 0441, Cable Bay, Cable Bay.
Other active addresses
Address #4: Po Box 388, Kaitaia, 0441 New Zealand
Postal address used from 12 Oct 2023
Address #5: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand
Office address used from 12 Oct 2023
Address #6: 76 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand
Delivery address used from 12 Oct 2023
Previous addresses
Address #1: 80 Commerce Street, Kaitaia
Physical address used from 28 Nov 2002 to 09 Oct 2006
Address #2: 2 Redan Road, Kaitaia
Physical address used from 15 Oct 2002 to 28 Nov 2002
Address #3: 2 Redan Road, Kaitaia, Northland
Registered address used from 11 Mar 1998 to 15 Oct 2002
Address #4: 2 Redan Road, Kaitaia, Northland
Physical address used from 11 Mar 1998 to 11 Mar 1998
Address #5: 80 Commerce Street, Kaitaia
Physical address used from 11 Mar 1998 to 15 Oct 2002
Basic Financial info
Total number of Shares: 4000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Knight, Adeline |
Cable Bay Cable Bay 0420 New Zealand |
04 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Alister Montgomery |
Rd 1 Kaitaia 0481 New Zealand |
26 Mar 1973 - 04 Feb 2021 |
Individual | Knights Jewellers Ltd. |
2 Redan Road Kaitaia |
26 Mar 1973 - 26 Sep 2005 |
Entity | Monty Knight Limited Shareholder NZBN: 9429040611761 Company Number: 76022 |
Kaitaia 0410 New Zealand |
26 Mar 1973 - 04 Feb 2021 |
Entity | Monty Knight Limited Shareholder NZBN: 9429040611761 Company Number: 76022 |
Kaitaia 0410 New Zealand |
26 Mar 1973 - 04 Feb 2021 |
Entity | Monty Knight Limited Shareholder NZBN: 9429040611761 Company Number: 76022 |
Kaitaia 0410 New Zealand |
26 Mar 1973 - 04 Feb 2021 |
Ultimate Holding Company
Alister Montgomery Knight - Director
Appointment date: 27 Jun 1990
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 03 Oct 2012
Adeline Knight - Director
Appointment date: 20 Mar 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 20 Mar 2018
Adeline Nash - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 13 Dec 2011
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 18 Jan 2011
Susan Linda Mathews - Director (Inactive)
Appointment date: 19 Feb 1998
Termination date: 01 Mar 2002
Address: Waipapakauri,
Address used since 19 Feb 1998
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