Timely Knight Stud Limited was started on 16 May 1973 and issued an NZ business identifier of 9429031864183. This registered LTD company has been supervised by 5 directors: Simon George Mortlock - an active director whose contract began on 28 Jun 1999,
Craig Paul Burrowes - an active director whose contract began on 02 Feb 2015,
Graeme Norman Davey - an inactive director whose contract began on 28 Jun 1999 and was terminated on 02 Feb 2015,
Robert Mcardle - an inactive director whose contract began on 20 Nov 1990 and was terminated on 31 Oct 2006,
Wayne James Francis - an inactive director whose contract began on 20 Nov 1990 and was terminated on 28 Jun 1999.
As stated in the BizDb data (updated on 19 May 2024), the company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Up to 10 Dec 2021, Timely Knight Stud Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 900000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 899999 shares are held by 1 entity, namely:
Nevele R Stud Limited (an entity) located at 181 High Street, Christchurch postcode 8144.
The second group consists of 2 shareholders, holds 0 per cent shares (exactly 1 share) and includes
Mortlock, Simon George - located at Rd 1, Lyttelton,
Burrowes, Craig Paul - located at Riccarton, Christchurch.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 28 Jun 2017 to 10 Dec 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Jul 2011 to 28 Jun 2017
Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical address used from 04 Jan 2007 to 11 Jul 2011
Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered address used from 08 Dec 2005 to 11 Jul 2011
Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical address used from 10 Apr 2005 to 04 Jan 2007
Address #6: C/-walker Davey & Co, 118 Victoria Street, Christchurch
Physical address used from 06 Dec 2000 to 06 Dec 2000
Address #7: C/- Walker Davey & Co, 118 Victoria St, Christchurch
Registered address used from 06 Dec 2000 to 08 Dec 2005
Address #8: C/-walker Davey Ltd, 118 Victoria Street, Christchurch
Physical address used from 06 Dec 2000 to 10 Apr 2005
Basic Financial info
Total number of Shares: 900000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 899999 | |||
Entity (NZ Limited Company) | Nevele R Stud Limited Shareholder NZBN: 9429031867825 |
181 High Street Christchurch 8144 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mortlock, Simon George |
Rd 1 Lyttelton 8971 New Zealand |
12 Feb 2015 - |
Individual | Burrowes, Craig Paul |
Riccarton Christchurch 8011 New Zealand |
12 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Estate Wayne James |
Russley Christchurch 8042 New Zealand |
12 Feb 2015 - 12 Feb 2015 |
Individual | Francis, Estate Wayne James |
3rd Floor 148 Victoria Street, Christchurch New Zealand |
16 May 1973 - 12 Feb 2015 |
Other | Null - Nevele R Stud Limited | 16 May 1973 - 12 Feb 2015 | |
Other | Nevele R Stud Limited | 16 May 1973 - 12 Feb 2015 |
Simon George Mortlock - Director
Appointment date: 28 Jun 1999
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 24 Nov 2009
Craig Paul Burrowes - Director
Appointment date: 02 Feb 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 02 Feb 2015
Graeme Norman Davey - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 02 Feb 2015
Address: Christchurch, 8022 New Zealand
Address used since 28 Jun 1999
Robert Mcardle - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 31 Oct 2006
Address: Prebbleton,
Address used since 01 Feb 2005
Wayne James Francis - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 28 Jun 1999
Address: Prebbleton, Christchurch,
Address used since 20 Nov 1990
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