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Pa Knight Holdings Limited

Type: NZ Limited Company (Ltd)
9429032488661
NZBN
2188351
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 25 May 2021

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.

Addresses

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

Contact info
accounts@latimerhotel.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Knight Latimer Holdings Limited
Shareholder NZBN: 9429033535173
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Kra Limited
Shareholder NZBN: 9429046577184
Addington
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Knight, Andrew Robert Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Knight, Peter Gene Christchurch Central
Christchurch
8011
New Zealand
Directors

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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