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Knighton Farms Limited

Type: NZ Limited Company (Ltd)
9429036447459
NZBN
1219121
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Nov 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Knighton, Richard Allan Rd 6
Te Awamutu
Shares Allocation #2 Number of Shares: 500
Individual Knighton, Delwyn Maree Rd 6
Te Awamutu
Directors

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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