Knox Nominees Limited was registered on 13 Nov 2009 and issued a business number of 9429031802994. This registered LTD company has been managed by 2 directors: Frank Howard Russel - an active director whose contract started on 13 Nov 2009,
Charles Richard Russel - an active director whose contract started on 13 Nov 2009.
As stated in BizDb's information (updated on 09 Apr 2024), the company registered 1 address: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered).
Until 11 Oct 2019, Knox Nominees Limited had been using Level 8, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Russel, Charles Richard (an individual) located at Rd 3, Albany,
Russel, Janet Lynette (an individual) located at Rd 3, Albany.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Russel, Jacob Howard - located at Onehunga, Auckland,
Russel, Frank Howard - located at Mt Albert, Auckland.
Previous addresses
Address: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2019 to 11 Oct 2019
Address: Level 6, 187 Queen Street, Auckland New Zealand
Physical & registered address used from 13 Nov 2009 to 02 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Russel, Charles Richard |
Rd 3 Albany New Zealand |
13 Nov 2009 - |
| Individual | Russel, Janet Lynette |
Rd 3 Albany New Zealand |
13 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Russel, Jacob Howard |
Onehunga Auckland 1061 New Zealand |
07 May 2020 - |
| Individual | Russel, Frank Howard |
Mt Albert Auckland New Zealand |
13 Nov 2009 - |
Frank Howard Russel - Director
Appointment date: 13 Nov 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 May 2010
Charles Richard Russel - Director
Appointment date: 13 Nov 2009
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 May 2010
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