Knighton Farms Limited was registered on 17 Jun 2002 and issued an NZ business identifier of 9429036447459. The registered LTD company has been run by 2 directors: Richard Allan Knighton - an active director whose contract started on 17 Jun 2002,
Delwyn Maree Knighton - an active director whose contract started on 17 Jun 2002.
As stated in BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 12 Nov 2019, Knighton Farms Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Knighton, Richard Allan (an individual) located at Rd 6, Te Awamutu.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Knighton, Delwyn Maree - located at Rd 6, Te Awamutu.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 12 Nov 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2013 to 16 Jul 2014
Address #3: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 31 Oct 2008 to 06 Dec 2013
Address #4: C/o Accountants On London Ltd, 3 London Street, Hamilton
Physical address used from 01 Mar 2007 to 31 Oct 2008
Address #5: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 01 Mar 2007 to 31 Oct 2008
Address #6: C/o Accountants On London Ltd, 1 London Street, Hamilton
Registered & physical address used from 12 Mar 2004 to 01 Mar 2007
Address #7: Craig & Tasker,, 4th Floor, Amp Building, 586 Victoria Street, Hamilton
Physical & registered address used from 17 Jun 2002 to 12 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Knighton, Richard Allan |
Rd 6 Te Awamutu |
17 Jun 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Knighton, Delwyn Maree |
Rd 6 Te Awamutu |
17 Jun 2002 - |
Richard Allan Knighton - Director
Appointment date: 17 Jun 2002
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 19 Nov 2015
Delwyn Maree Knighton - Director
Appointment date: 17 Jun 2002
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 19 Nov 2015
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