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Knight Latimer Holdings Limited

Type: NZ Limited Company (Ltd)
9429033535173
NZBN
1920463
Company Number
Registered
Company Status
Current address
Kendons Scott Macdonald Limited
119 Blenheim Road Riccarton
Christchurch
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 11 Apr 2007
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 May 2021

Knight Latimer Holdings Limited, a registered company, was registered on 11 Apr 2007. 9429033535173 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Peter Gene Knight - an active director whose contract started on 11 Apr 2007,
Alison Margaret Knight - an active director whose contract started on 07 Jun 2016,
Andrew Robert Knight - an inactive director whose contract started on 07 Jun 2016 and was terminated on 05 Mar 2018,
Alison Margaret Knight - an inactive director whose contract started on 17 Jan 2012 and was terminated on 24 Sep 2012.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Knight Latimer Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address until 14 May 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 11 Apr 2007 to 14 May 2021

Contact info
accounts@latimerhotel.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Knight, Alison Margaret Fendalton
Christchurch
8041
New Zealand
Director Alison Margaret Knight Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Knight, Peter Gene Fendalton
Christchurch
8041
New Zealand
Directors

Peter Gene Knight - Director

Appointment date: 11 Apr 2007

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 01 Apr 2024

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 04 Mar 2015


Alison Margaret Knight - Director

Appointment date: 07 Jun 2016

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 01 Apr 2022

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 05 Mar 2018

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 07 Jun 2016


Andrew Robert Knight - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 05 Mar 2018

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 07 Jun 2016


Alison Margaret Knight - Director (Inactive)

Appointment date: 17 Jan 2012

Termination date: 24 Sep 2012

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 17 Jan 2012

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