Pa Knight Holdings Limited, a registered company, was launched on 17 Nov 2008. 9429032488661 is the NZ business number it was issued. This company has been run by 3 directors: Andrew Robert Knight - an active director whose contract started on 24 Sep 2012,
Peter Gene Knight - an active director whose contract started on 02 Jun 2015,
Peter Gene Knight - an inactive director whose contract started on 17 Nov 2008 and was terminated on 24 Sep 2012.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: physical, service).
Pa Knight Holdings Limited had been using Kendons, 119 Blenheim Road, Riccarton, Christchurch as their physical address up to 25 May 2021.
More names for the company, as we established at BizDb, included: from 20 Apr 2011 to 08 Oct 2012 they were called Knight Motor Sport Limited, from 17 Nov 2008 to 20 Apr 2011 they were called Andy Knight Motorsport Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Kendons, 119 Blenheim Road, Riccarton, Christchurch New Zealand
Physical address used from 09 Nov 2009 to 25 May 2021
Address: 119 Blenheim Road, Riccarton, Christchurch, 8440 New Zealand
Registered address used from 09 Nov 2009 to 25 May 2021
Address: 240 Gloucester Street, Christchurch
Physical & registered address used from 17 Nov 2008 to 09 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Knight Latimer Holdings Limited Shareholder NZBN: 9429033535173 |
Addington Christchurch 8024 New Zealand |
13 Mar 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kra Limited Shareholder NZBN: 9429046577184 |
Addington Christchurch 8024 New Zealand |
13 Mar 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Knight, Andrew Robert |
Christchurch Central Christchurch 8011 New Zealand |
02 Jun 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Knight, Peter Gene |
Christchurch Central Christchurch 8011 New Zealand |
17 Nov 2008 - |
Andrew Robert Knight - Director
Appointment date: 24 Sep 2012
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Dec 2023
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 24 Sep 2012
Peter Gene Knight - Director
Appointment date: 02 Jun 2015
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Dec 2023
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 25 Nov 2016
Peter Gene Knight - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 24 Sep 2012
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 06 Sep 2012
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