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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Skeggs Group Limited Shareholder NZBN: 9429039261649 |
Queenstown 9371 New Zealand |
19 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mora Wines Limited Shareholder NZBN: 9429040289977 Company Number: 150634 |
04 Oct 2006 - 04 Oct 2006 | |
Entity | Mora Wines Limited Shareholder NZBN: 9429040289977 Company Number: 150634 |
04 Oct 2006 - 04 Oct 2006 | |
Entity | Otago Farms Limited Shareholder NZBN: 9429040291550 Company Number: 150204 |
19 Nov 2009 - 19 Nov 2009 | |
Individual | Carter, Ian Arthur |
Dunedin , Ian@metalspray.co.nz |
07 Sep 2004 - 27 Jun 2010 |
Entity | Akarua Limited Shareholder NZBN: 9429040289977 Company Number: 150634 |
04 Oct 2006 - 04 Oct 2006 | |
Entity | Otago Farms Limited Shareholder NZBN: 9429040291550 Company Number: 150204 |
19 Nov 2009 - 19 Nov 2009 | |
Entity | Akarua Limited Shareholder NZBN: 9429040289977 Company Number: 150634 |
04 Oct 2006 - 04 Oct 2006 |
Ultimate Holding Company
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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