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Timely Knight Stud Limited

Type: NZ Limited Company (Ltd)
9429031864183
NZBN
134461
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 11 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 20 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 10 Dec 2021

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Mortlock, Simon George Rd 1
Lyttelton
8971
New Zealand
Individual Burrowes, Craig Paul Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Estate Wayne James Russley
Christchurch
8042
New Zealand
Individual Francis, Estate Wayne James 3rd Floor
148 Victoria Street, Christchurch

New Zealand
Other Null - Nevele R Stud Limited
Other Nevele R Stud Limited
Directors

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