Positano Investments Limited, a registered company, was incorporated on 22 Aug 2006. 9429033914480 is the business number it was issued. The company has been run by 2 directors: Stefan Knight - an active director whose contract began on 22 Aug 2006,
Clodagh Knight - an active director whose contract began on 22 Aug 2006.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 14 William Street, Takapuna, Auckland, 0622 (type: registered, physical).
Positano Investments Limited had been using 20 Harley Road, Hauraki, Auckland as their registered address up to 04 Aug 2017.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Knight, Stefan (a director) located at Takapuna, Auckland postcode 0622,
Sharp Tudhope Trustee Services No 27 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Knight, Clodagh (an individual) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: 20 Harley Road, Hauraki, Auckland, 0622 New Zealand
Registered address used from 04 Sep 2009 to 04 Aug 2017
Address: 20 Harley Road, Takapuna, Auckland 0622 New Zealand
Physical address used from 04 Sep 2009 to 04 Aug 2017
Address: 20 Harley Road, Takapuna, Auckland
Registered & physical address used from 22 Aug 2006 to 04 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Knight, Stefan |
Takapuna Auckland 0622 New Zealand |
21 Jun 2017 - |
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 |
Tauranga Tauranga 3110 New Zealand |
21 Jun 2017 - |
| Individual | Knight, Clodagh |
Takapuna Auckland 0622 New Zealand |
21 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Clodagh |
Takapuna Auckland |
22 Aug 2006 - 28 Oct 2015 |
| Other | Clodagh Knight, Stefan Knight & Sharp Tudhope Trustee Services No. 27 As Trustees Of Positano Trust | 28 Oct 2015 - 21 Jun 2017 | |
| Individual | Knight, Stefan |
Takapuna Auckland |
22 Aug 2006 - 28 Oct 2015 |
| Other | Null - Clodagh Knight, Stefan Knight & Sharp Tudhope Trustee Services No. 27 As Trustees Of Positano Trust | 28 Oct 2015 - 21 Jun 2017 |
Stefan Knight - Director
Appointment date: 22 Aug 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2017
Clodagh Knight - Director
Appointment date: 22 Aug 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Aug 2018
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 02 Aug 2017
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