Southern Knight Holdings Limited was started on 06 Jun 2006 and issued an NZ business number of 9429034076873. The registered LTD company has been managed by 1 director, named John Kristin Lawrence - an active director whose contract started on 06 Jun 2006.
According to our database (last updated on 27 May 2025), this company uses 1 address: 51B Orangewood Road, Rd 1, Kerikeri, 0294 (type: registered, physical).
Up until 03 Jun 2025, Southern Knight Holdings Limited had been using 33 Kanuka Road, Rd 2, Warkworth as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lawrence, John Kristin (an individual) located at Rd 2, Warkworth postcode 0982.
Previous addresses
Address #1: 33 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand
Registered address used from 12 Aug 2021 to 03 Jun 2025
Address #2: 25 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 27 Oct 2016 to 12 Aug 2021
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 27 Oct 2016
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2013 to 16 Jul 2014
Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2011 to 02 Sep 2013
Address #6: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Jun 2011 to 07 Sep 2011
Address #7: 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 06 Jun 2006 to 28 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lawrence, John Kristin |
Rd 2 Warkworth 0982 New Zealand |
06 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
06 Jun 2006 - 18 Oct 2016 | |
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
06 Jun 2006 - 18 Oct 2016 |
John Kristin Lawrence - Director
Appointment date: 06 Jun 2006
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 07 Sep 2022
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Aug 2017
Address: Sandspit, Rd2, Warkworth 0982, 0982 New Zealand
Address used since 19 Aug 2015
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