Knight Coldicutt Trustees Limited, a registered company, was incorporated on 08 Mar 1999. 9429037649081 is the NZ business number it was issued. The company has been managed by 7 directors: Brett Evan Cran - an active director whose contract began on 08 Mar 1999,
Nicholas John Cross - an inactive director whose contract began on 11 May 2011 and was terminated on 01 Mar 2018,
Kerry Joel Knight - an inactive director whose contract began on 08 Mar 1999 and was terminated on 03 Feb 2012,
Anthony Gore - an inactive director whose contract began on 19 Dec 2001 and was terminated on 16 May 2011,
Michael Christopher Alexander - an inactive director whose contract began on 09 Nov 2007 and was terminated on 11 Mar 2010.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 11, Cts House, 175 Queen Street, Auckland, 1010 (category: registered, service).
Knight Coldicutt Trustees Limited had been using Shed 20, Prince's Wharf, 139 Quay Street, Auckland as their physical address up until 09 Jul 2018.
A single entity controls all company shares (exactly 10 shares) - Cran, Brett Evan - located at 1010, Saint Heliers, Auckland.
Other active addresses
Address #4: Level 11, Cts House, 175 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
Level 11, Cts House, 175 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shed 20, Prince's Wharf, 139 Quay Street, Auckland New Zealand
Physical & registered address used from 12 Jun 2000 to 09 Jul 2018
Address #2: Level 2, 88 Broadway, Newmarket
Registered address used from 12 Apr 2000 to 12 Jun 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Cran, Brett Evan |
Saint Heliers Auckland 1071 New Zealand |
28 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cross, Nicholas John |
Ponsonby Auckland 1011 New Zealand |
26 May 2011 - 01 Mar 2018 |
Individual | Alexander, Michael Christopher |
Muriwai |
09 Nov 2007 - 27 May 2008 |
Individual | Knight, Kerry Joel |
Milford Auckland |
28 Apr 2005 - 08 Feb 2012 |
Individual | Gore, Anthony |
Milford Auckland |
08 Mar 1999 - 28 Apr 2005 |
Director | Nicholas John Cross |
Ponsonby Auckland 1011 New Zealand |
26 May 2011 - 01 Mar 2018 |
Individual | Cran, Brett Evan |
St Heliers Auckland |
08 Mar 1999 - 28 Apr 2005 |
Individual | Knight, Kerry Joel |
Milford Auckland |
08 Mar 1999 - 28 Apr 2005 |
Individual | Gore, Anthony |
Devonport Auckland |
28 Apr 2005 - 26 May 2011 |
Brett Evan Cran - Director
Appointment date: 08 Mar 1999
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Apr 2010
Nicholas John Cross - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 01 Mar 2018
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 05 Apr 2016
Kerry Joel Knight - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 03 Feb 2012
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 15 Apr 2010
Anthony Gore - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 16 May 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Oct 2004
Michael Christopher Alexander - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 11 Mar 2010
Address: Muriwai, 0881 New Zealand
Address used since 09 Nov 2007
Addison John Hilary Coldicutt - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 03 May 2002
Address: Takapuna, Auckland,
Address used since 08 Mar 1999
Carole Mcgregor Smith - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 31 Mar 2002
Address: Herne Bay, Auckland,
Address used since 08 Mar 1999
Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf
Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf
Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf
National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf
Dairy Farms Nz Limited
Level 4, 139 Quay Street
Shed 20 Investments Limited
Shed 19a, Level1princes Wharf