Shortcuts

Knot Riviera Limited

Type: NZ Limited Company (Ltd)
9429035515241
NZBN
1487245
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021


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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 10
Individual Foster, Lesley Anne Campbells Bay
Auckland

New Zealand
Individual Foster, Laurence Allen Campbells Bay
Auckland

New Zealand
Individual Robertson, Paul Charles Campbells Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Keane, Mary Frances Taupo

New Zealand
Individual Watson, Gordon John Taupo

New Zealand
Individual Sinclair, Graeme Hamilton Taupo
Individual Mckinstry, Stuart Thomas Cherrywood
Tauranga

New Zealand
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
Shares Allocation #5 Number of Shares: 30
Entity (NZ Limited Company) Palliser Corporate Trustee Limited
Shareholder NZBN: 9429033789354
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Watson, Gordon John Taupo

New Zealand
Individual Mckinstry, Stuart Thomas Cherrywood
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bismuth Holdings Limited
Shareholder NZBN: 9429036708673
Company Number: 1173740
Entity Sonic Corporate Trustee Limited
Shareholder NZBN: 9429035779148
Company Number: 1394183
Entity Sonic Corporate Trustee Limited
Shareholder NZBN: 9429035779148
Company Number: 1394183
Entity Bismuth Holdings Limited
Shareholder NZBN: 9429036708673
Company Number: 1173740
Individual Morrison, Lance David Palmerston North

New Zealand
Directors

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

Nearby companies

Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue

Mobo (nz) Limited
1st Floor, Cnr Main

Growler Tools Limited
Cnr Main St. & Victoria Ave

Bynley Limited
Cnr Main Street & Victoria Avenue

Whaioro Trust Board
602 Main Street

Mash Trust
602-606 Main Street