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Knox & Anderson Limited

Type: NZ Limited Company (Ltd)
9429034954058
NZBN
1600486
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 19 Jun 2020

Knox & Anderson Limited was started on 15 Feb 2005 and issued an NZ business identifier of 9429034954058. The registered LTD company has been run by 3 directors: Ian Frederick Anderson - an active director whose contract began on 15 Feb 2005,
Andrew John Campbell - an active director whose contract began on 01 Apr 2018,
Sandra Anderson - an inactive director whose contract began on 15 Feb 2005 and was terminated on 20 Jun 2018.
As stated in our data (last updated on 17 Apr 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 19 Jun 2020, Knox & Anderson Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Anderson, Sandra (an individual) located at Green Island, Dunedin postcode 9018.
Then there is a group that consists of 1 shareholder, holds 3 per cent shares (exactly 30 shares) and includes
Anderson, Ian Frederick - located at Green Island, Dunedin.
The next share allotment (450 shares, 45%) belongs to 3 entities, namely:
Anderson, Sandra, located at Green Island, Dunedin (an individual),
Anderson, Ian Frederick, located at Green Island, Dunedin (an individual),
Chilcott, Leonard Edward, located at Green Island, Dunedin (an individual).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Jun 2016 to 19 Jun 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Jun 2010 to 29 Jun 2016

Address: 1 Pottinger Street, Sunnyvale, Green Island, Dunedin

Physical address used from 15 Feb 2005 to 21 Jun 2010

Address: C/-clarke Craw Limited, 2 Clark Street Dunedin

Registered address used from 15 Feb 2005 to 21 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Anderson, Sandra Green Island
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Anderson, Ian Frederick Green Island
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Anderson, Sandra Green Island
Dunedin
9018
New Zealand
Individual Anderson, Ian Frederick Green Island
Dunedin
9018
New Zealand
Individual Chilcott, Leonard Edward Green Island
Dunedin
9018
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Campbell, Andrew John Saint Kilda
Dunedin
9012
New Zealand
Directors

Ian Frederick Anderson - Director

Appointment date: 15 Feb 2005

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 14 Jun 2010


Andrew John Campbell - Director

Appointment date: 01 Apr 2018

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 01 Apr 2018


Sandra Anderson - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 20 Jun 2018

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 14 Jun 2010