Knight Group Nz Limited, a registered company, was started on 14 Jan 2002. 9429036657018 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Simon Anthony Herd - an active director whose contract started on 22 Aug 2014,
Christopher Aaron Herd - an active director whose contract started on 16 Jan 2017,
Anthony Paul Herd - an inactive director whose contract started on 14 Jan 2002 and was terminated on 01 Aug 2018,
Cherie Suzanne Herd - an inactive director whose contract started on 14 Jan 2002 and was terminated on 13 Jan 2016.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, registered).
Knight Group Nz Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address up until 09 Mar 2018.
More names used by the company, as we identified at BizDb, included: from 14 Jan 2002 to 30 Nov 2006 they were called Knight Business Furniture Limited.
A total of 10000 shares are allotted to 10 shareholders (7 groups). The first group is comprised of 1939 shares (19.39 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1939 shares (19.39 per cent). Finally the third share allotment (1940 shares 19.4 per cent) made up of 2 entities.
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 03 Apr 2017 to 09 Mar 2018
Address: Busing Russell, 369 Devon Street, New Plymouth New Zealand
Physical & registered address used from 31 Jul 2007 to 03 Apr 2017
Address: Landrigan Waite, 10 Young Street, New Plymouth
Physical & registered address used from 14 Jan 2002 to 31 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1939 | |||
Individual | Herd, James Brendon |
Highlands Park New Plymouth 4312 New Zealand |
31 Mar 2009 - |
Other (Other) | Sally Anne Herd |
Highlands Park New Plymouth 4312 New Zealand |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1939 | |||
Other (Other) | Christopher Aaron Herd |
Highlands Park New Plymouth 4312 New Zealand |
31 Mar 2009 - |
Individual | Herd, Pamela Margaret |
Highlands Park New Plymouth 4312 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1940 | |||
Individual | Herd, Anthony Paul |
New Plymouth New Zealand |
14 Jan 2002 - |
Individual | Herd, Cherie Suzanne |
New Plymouth New Zealand |
10 Feb 2005 - |
Shares Allocation #6 Number of Shares: 101 | |||
Individual | Herd, Cherie Suzanne |
New Plymouth New Zealand |
10 Feb 2005 - |
Shares Allocation #7 Number of Shares: 98 | |||
Individual | Herd, Cherie Suzanne |
New Plymouth New Zealand |
10 Feb 2005 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Herd, Christopher Aaron |
Highlands Park New Plymouth 4312 New Zealand |
10 Feb 2005 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Herd, James Brendon |
Highlands Park New Plymouth 4312 New Zealand |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herd, Anthony Paul |
New Plymouth New Zealand |
10 Feb 2005 - 29 Mar 2018 |
Individual | Herd, Georgina May |
R.d. 1 New Plymouth |
10 Feb 2005 - 03 Nov 2008 |
Individual | Herd, Georgina May |
R.d. 1 New Plymouth |
10 Feb 2005 - 03 Nov 2008 |
Individual | Herd, Simon Anthony |
New Plymouth 4312 New Zealand |
10 Feb 2005 - 03 Nov 2008 |
Individual | Herd, Anthony Paul |
New Plymouth New Zealand |
10 Feb 2005 - 29 Mar 2018 |
Individual | Herd, Anthony Paul |
New Plymouth New Zealand |
10 Feb 2005 - 29 Mar 2018 |
Individual | Herd, Anthony Paul |
New Plymouth |
31 Mar 2009 - 17 Jan 2018 |
Individual | Smith, Stephen Athol |
New Plymouth 4312 New Zealand |
31 Mar 2009 - 20 Oct 2014 |
Other | Anthony P Herd & Cherie S Herd - Jointly | 13 Apr 2004 - 13 Apr 2004 | |
Individual | Herd, Christopher Anthony |
New Plymouth |
10 Feb 2005 - 03 Nov 2008 |
Individual | Herd, Christopher Anthony |
New Plymouth |
10 Feb 2005 - 03 Nov 2008 |
Individual | Herd, Anthony Paul |
New Plymouth New Zealand |
10 Feb 2005 - 29 Mar 2018 |
Individual | Herd, Anthony Paul |
New Plymouth New Zealand |
10 Feb 2005 - 29 Mar 2018 |
Individual | Herd, Anthony Paul |
New Plymouth New Zealand |
10 Feb 2005 - 29 Mar 2018 |
Individual | Herd, Anthony Paul |
New Plymouth New Zealand |
10 Feb 2005 - 29 Mar 2018 |
Individual | Herd, Simon Anthony |
R.d. 1 New Plymouth |
10 Feb 2005 - 03 Nov 2008 |
Individual | Herd, Simon Anthony |
New Plymouth 4312 New Zealand |
10 Feb 2005 - 03 Nov 2008 |
Individual | Herd, Anthony Paul |
New Plymouth |
31 Mar 2009 - 17 Jan 2018 |
Other | Christopher A Herd & Anthony P Herd - Jo | 13 Apr 2004 - 13 Apr 2004 | |
Individual | Herd, Cherie Susan |
New Plymouth |
10 Feb 2005 - 03 Nov 2008 |
Other | Simon A Herd & Georgina M Herd - Jointly | 13 Apr 2004 - 13 Apr 2004 | |
Other | Anthony P Herd & C S Herd Jointly | 13 Apr 2004 - 13 Apr 2004 | |
Other | Sally Lou-anne Smith | 31 Mar 2009 - 20 Oct 2014 | |
Individual | Herd, Cherie Susan |
New Plymouth |
14 Jan 2002 - 03 Nov 2008 |
Individual | Herd, Simon Anthony |
New Plymouth |
13 Apr 2004 - 13 Apr 2004 |
Individual | Herd, Christopher A |
New Plymouth |
13 Apr 2004 - 13 Apr 2004 |
Other | Null - Anthony P Herd & C S Herd Jointly | 13 Apr 2004 - 13 Apr 2004 | |
Other | Null - Simon A Herd & Georgina M Herd - Jointly | 13 Apr 2004 - 13 Apr 2004 | |
Other | Null - Christopher A Herd & Anthony P Herd - Jo | 13 Apr 2004 - 13 Apr 2004 | |
Other | Null - Anthony P Herd & Cherie S Herd - Jointly | 13 Apr 2004 - 13 Apr 2004 | |
Other | Null - Sally Lou-anne Smith | 31 Mar 2009 - 20 Oct 2014 |
Simon Anthony Herd - Director
Appointment date: 22 Aug 2014
Address: Mangorei, New Plymouth, 4312 New Zealand
Address used since 22 Aug 2014
Christopher Aaron Herd - Director
Appointment date: 16 Jan 2017
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 16 Jan 2017
Anthony Paul Herd - Director (Inactive)
Appointment date: 14 Jan 2002
Termination date: 01 Aug 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 24 Mar 2010
Cherie Suzanne Herd - Director (Inactive)
Appointment date: 14 Jan 2002
Termination date: 13 Jan 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 24 Mar 2010
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