Knot Riviera Limited, a registered company, was incorporated on 03 Mar 2004. 9429035515241 is the NZ business identifier it was issued. The company has been managed by 4 directors: John Anthony Pendergast - an active director whose contract started on 12 Mar 2004,
Richard Simon Chisholm - an active director whose contract started on 06 Aug 2004,
Graeme Hamilton Sinclair - an inactive director whose contract started on 12 Mar 2004 and was terminated on 29 Apr 2009,
Lance David Morrison - an inactive director whose contract started on 03 Mar 2004 and was terminated on 12 Mar 2004.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Knot Riviera Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up until 15 Jun 2021.
Past names for the company, as we managed to find at BizDb, included: from 03 Mar 2004 to 07 Apr 2020 they were named Kinloch Views Limited.
A total of 100 shares are allotted to 12 shareholders (6 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 10 shares (10%). Finally the third share allocation (10 shares 10%) made up of 4 entities.
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Jun 2015 to 14 Oct 2019
Address #3: C/-morrison Creed, 1st Floor Cnr Main Street & Victoria Ave, Palmerston North, 4410 New Zealand
Registered & physical address used from 23 Sep 2010 to 05 Jun 2015
Address #4: C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland New Zealand
Registered & physical address used from 05 Mar 2010 to 23 Sep 2010
Address #5: Morrison Creed, 1st Floor, Cnr Main Street And, Victoria Ave, Palmerston North
Registered & physical address used from 10 May 2006 to 05 Mar 2010
Address #6: Floor 5, Telstraclear House, Cnr The Square & Fitzherbert Ave, Palmerston North
Physical & registered address used from 05 May 2005 to 10 May 2006
Address #7: Floor 5, Axa Building, Cnr The Square & Fitzherbert Ave, Palmerston North
Registered & physical address used from 03 Mar 2004 to 05 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 |
236 Broadway Avenue Palmerston North 4410 New Zealand |
07 Jul 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Foster, Lesley Anne |
Campbells Bay Auckland New Zealand |
18 Jan 2005 - |
Individual | Foster, Laurence Allen |
Campbells Bay Auckland New Zealand |
18 Jan 2005 - |
Individual | Robertson, Paul Charles |
Campbells Bay Auckland New Zealand |
18 Jan 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Keane, Mary Frances |
Taupo New Zealand |
18 Jan 2005 - |
Individual | Watson, Gordon John |
Taupo New Zealand |
18 Jan 2005 - |
Individual | Sinclair, Graeme Hamilton |
Taupo |
18 Jan 2005 - |
Individual | Mckinstry, Stuart Thomas |
Cherrywood Tauranga New Zealand |
18 Jan 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Morrison Creed Trustee Limited Shareholder NZBN: 9429035061236 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
19 Apr 2012 - |
Shares Allocation #5 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Palliser Corporate Trustee Limited Shareholder NZBN: 9429033789354 |
Palmerston North 4410 New Zealand |
30 Oct 2009 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Watson, Gordon John |
Taupo New Zealand |
18 Jan 2005 - |
Individual | Mckinstry, Stuart Thomas |
Cherrywood Tauranga New Zealand |
18 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bismuth Holdings Limited Shareholder NZBN: 9429036708673 Company Number: 1173740 |
18 Jan 2005 - 07 Jul 2009 | |
Entity | Sonic Corporate Trustee Limited Shareholder NZBN: 9429035779148 Company Number: 1394183 |
18 Jan 2005 - 18 Jan 2005 | |
Entity | Sonic Corporate Trustee Limited Shareholder NZBN: 9429035779148 Company Number: 1394183 |
18 Jan 2005 - 18 Jan 2005 | |
Entity | Bismuth Holdings Limited Shareholder NZBN: 9429036708673 Company Number: 1173740 |
18 Jan 2005 - 07 Jul 2009 | |
Individual | Morrison, Lance David |
Palmerston North New Zealand |
03 Mar 2004 - 19 Apr 2012 |
John Anthony Pendergast - Director
Appointment date: 12 Mar 2004
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 11 May 2016
Richard Simon Chisholm - Director
Appointment date: 06 Aug 2004
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 May 2023
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 11 May 2016
Graeme Hamilton Sinclair - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 29 Apr 2009
Address: Taupo,
Address used since 12 Mar 2004
Lance David Morrison - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 12 Mar 2004
Address: Palmerston North,
Address used since 03 Mar 2004
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