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Knight One Limited

Type: NZ Limited Company (Ltd)
9429035188612
NZBN
1555261
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
69 Buckingham Street
Arrowtown 9302
New Zealand
Physical address used since 29 Aug 2017
58 Hunter Road
Queenstown 9371
New Zealand
Registered & service address used since 20 Jun 2023

Knight One Limited was registered on 07 Sep 2004 and issued a business number of 9429035188612. The registered LTD company has been run by 2 directors: David George Skeggs - an active director whose contract began on 03 Oct 2006,
Ian Arthur Carter - an inactive director whose contract began on 07 Sep 2004 and was terminated on 04 Oct 2006.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 2 addresses: 58 Hunter Road, Queenstown, 9371 (registered address),
58 Hunter Road, Queenstown, 9371 (service address),
69 Buckingham Street, Arrowtown, 9302 (physical address).
Until 20 Jun 2023, Knight One Limited had been using 69 Buckingham Street, Arrowtown as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Skeggs Group Limited (an entity) located at Queenstown postcode 9371. Knight One Limited was classified as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address #1: 69 Buckingham Street, Arrowtown, 9302 New Zealand

Registered & service address used from 29 Aug 2017 to 20 Jun 2023

Address #2: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 19 Jan 2011 to 29 Aug 2017

Address #3: Ground Floor, 399 Moray Place, Dunedin New Zealand

Physical & registered address used from 11 Oct 2006 to 19 Jan 2011

Address #4: 21 Sturdee Street, Dunedin

Physical & registered address used from 07 Sep 2004 to 11 Oct 2006

Contact info
64 21 336633
02 Nov 2018 Phone
david@skeggs.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Skeggs Group Limited
Shareholder NZBN: 9429039261649
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mora Wines Limited
Shareholder NZBN: 9429040289977
Company Number: 150634
Entity Mora Wines Limited
Shareholder NZBN: 9429040289977
Company Number: 150634
Entity Otago Farms Limited
Shareholder NZBN: 9429040291550
Company Number: 150204
Individual Carter, Ian Arthur Dunedin
, Ian@metalspray.co.nz
Entity Akarua Limited
Shareholder NZBN: 9429040289977
Company Number: 150634
Entity Otago Farms Limited
Shareholder NZBN: 9429040291550
Company Number: 150204
Entity Akarua Limited
Shareholder NZBN: 9429040289977
Company Number: 150634

Ultimate Holding Company

21 Jul 1991
Effective Date
Skeggs Group Limited
Name
Ltd
Type
455159
Ultimate Holding Company Number
NZ
Country of origin
69 Buckingham Street
Arrowtown 9302
New Zealand
Address
Directors

David George Skeggs - Director

Appointment date: 03 Oct 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Jul 2012

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 21 Aug 2017

Address: Queenstown, 9371 New Zealand

Address used since 24 Nov 2019


Ian Arthur Carter - Director (Inactive)

Appointment date: 07 Sep 2004

Termination date: 04 Oct 2006

Address: Dunedin, , Ian@metalspray.co.nz,

Address used since 07 Sep 2004

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