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Knight Coldicutt Trustees Limited

Type: NZ Limited Company (Ltd)
9429037649081
NZBN
947814
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 11, Cts House
175 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jul 2018
Po Box 106214
Auckland City
Auckland 1143
New Zealand
Postal address used since 02 Apr 2019
Level 11, Cts House
175 Queen Street
Auckland 1010
New Zealand
Office address used since 02 Apr 2019

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.

Addresses

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

Contact info
64 9 3092999
02 Apr 2019 Phone
kc@kclaw.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Cran, Brett Evan Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cross, Nicholas John Ponsonby
Auckland
1011
New Zealand
Individual Alexander, Michael Christopher Muriwai
Individual Knight, Kerry Joel Milford
Auckland
Individual Gore, Anthony Milford
Auckland
Director Nicholas John Cross Ponsonby
Auckland
1011
New Zealand
Individual Cran, Brett Evan St Heliers
Auckland
Individual Knight, Kerry Joel Milford
Auckland
Individual Gore, Anthony Devonport
Auckland
Directors

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

Nearby companies

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Shop 2, Shed 23, Prince's Wharf

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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