P. R. Knight Limited, a registered company, was incorporated on 06 Nov 1956. 9429031968065 is the number it was issued. This company has been run by 10 directors: Simon Peter White - an active director whose contract began on 15 Feb 2019,
Mathew Robert Duff - an active director whose contract began on 15 Oct 2021,
David Ian Stone - an active director whose contract began on 12 Jun 2024,
Gregory Charles Dean - an active director whose contract began on 12 Jun 2024,
Peter Gene Knight - an inactive director whose contract began on 01 Oct 1990 and was terminated on 29 Sep 2023.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
P. R. Knight Limited had been using Kendons Scott Macdonald, 119 Blenheim Road, Christchurch as their physical address up to 25 May 2021.
One entity owns all company shares (exactly 175000 shares) - Rydges Latimer Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch New Zealand
Physical address used from 06 Aug 2002 to 25 May 2021
Address #2: Kendons Canterbury, 119 Blenheim Road, Christchurch
Physical address used from 30 Jun 1997 to 06 Aug 2002
Address #3: 119 Blenheim Road, Riccarton, Christchurch New Zealand
Registered address used from 07 Apr 1997 to 25 May 2021
Address #4: C/o Kendons Canterbury, 221 Gloucester St, Christchurch
Registered address used from 07 Apr 1997 to 07 Apr 1997
Basic Financial info
Total number of Shares: 175000
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 175000 | |||
| Entity (NZ Limited Company) | Rydges Latimer Holdings Limited Shareholder NZBN: 9429046233523 |
Auckland Central Auckland 1010 New Zealand |
22 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chegwyn Holdings Limited Shareholder NZBN: 9429039834409 Company Number: 275872 |
06 Nov 1956 - 22 Aug 2017 | |
| Entity | Chegwyn Holdings Limited Shareholder NZBN: 9429039834409 Company Number: 275872 |
06 Nov 1956 - 22 Aug 2017 |
Ultimate Holding Company
Simon Peter White - Director
Appointment date: 15 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Feb 2019
Mathew Robert Duff - Director
Appointment date: 15 Oct 2021
ASIC Name: Birch, Carroll & Coyle Limited
Address: Yowie Bay, Nsw, 2228 Australia
Address used since 15 Oct 2021
David Ian Stone - Director
Appointment date: 12 Jun 2024
ASIC Name: Qt Hotels And Resorts Pty Limited
Address: Maroubra, Nsw, 2035 Australia
Address used since 12 Jun 2024
Gregory Charles Dean - Director
Appointment date: 12 Jun 2024
ASIC Name: The Greater Union Organisation Pty Ltd
Address: Paddington, Nsw, 2021 Australia
Address used since 12 Jun 2024
Peter Gene Knight - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 29 Sep 2023
Address: Central City, Christchurch, 8011 New Zealand
Address used since 26 Mar 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 Aug 2015
Matthew James Standing - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 20 Dec 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 29 Oct 2010
Olivia Jane Knight - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 15 Oct 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 Mar 2018
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 21 Nov 2014
Norman Colin Arundel - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 30 Nov 2018
ASIC Name: Rydges Hotels Ltd
Address: Maroochydore, Queensland, 4558 Australia
Address used since 28 Jul 2017
Address: Sydney, New South Wales, 2000 Australia
Peter Robert Knight - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 07 Aug 2017
Address: Addington, Christchurch, 8024 New Zealand
Address used since 19 Aug 2015
Patricia Florence Knight - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 12 Dec 2014
Address: Motueka, Motueka, 7120 New Zealand
Address used since 06 Sep 2012
Buchanans Estates Limited
119 Blenheim Road
W P Contracting Limited
119 Blenheim Road
Adw Painting And Decorating Limited
119 Blenheim Road
Cage Project Management Limited
119 Blenheim Road
Darth Properties Limited
119 Blenheim Road
Filters Direct (christchurch) Limited
119 Blenheim Road