Karratha Downs Limited, a registered company, was incorporated on 16 Nov 1998. 9429037716059 is the business number it was issued. The company has been run by 4 directors: Bevan James Mcknight - an active director whose contract began on 01 Jul 2015,
Tiffany Joy Mcknight - an active director whose contract began on 01 Jul 2015,
Frederick Gemmell Mcknight - an inactive director whose contract began on 16 Nov 1998 and was terminated on 31 Aug 2015,
Patricia Margaret Mcknight - an inactive director whose contract began on 16 Nov 1998 and was terminated on 31 Aug 2015.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, Alexandra, 9320 (types include: physical, registered).
Karratha Downs Limited had been using Level 1, 69 Tarbert Street, Alexandra, Alexandra as their physical address up to 28 Aug 2019.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 997 shares (99.7 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 14 Sep 2015 to 28 Aug 2019
Address: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 New Zealand
Registered & physical address used from 24 Feb 2015 to 14 Sep 2015
Address: C/- Parker & Chin, 333 Princes St, Dunedin New Zealand
Physical & registered address used from 01 Sep 2003 to 24 Feb 2015
Address: C/- Parker & Chin, 279 Princes St, Dunedin
Physical address used from 10 Oct 2001 to 01 Sep 2003
Address: C/- Parker & Chin/ Chartered Accountants, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address: C/- Parker & Chin/ Chartered Accountants, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin
Registered address used from 10 Oct 2001 to 01 Sep 2003
Address: C/- Parker & Chin/ Chartered Accountants, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin
Registered address used from 12 Apr 2000 to 10 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Director | Mcknight, Tiffany Joy |
Rd 2 Oturehua 9387 New Zealand |
09 Sep 2015 - |
Entity (NZ Limited Company) | Tarbert Trustees (2015) Limited Shareholder NZBN: 9429041574706 |
Alexandra 9320 New Zealand |
09 Sep 2015 - |
Director | Mcknight, Bevan James |
Rd 2 Oturehua 9387 New Zealand |
09 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcknight, Frederick Gemmell |
Rd 3 Alexandra 9393 New Zealand |
16 Nov 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcknight, Patricia Margaret |
Rd 3 Alexandra 9393 New Zealand |
16 Nov 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mcknight, Bevan James |
Rd 2 Oturehua 9387 New Zealand |
09 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcknight, Bevan James |
2 R D Oturehua 9387 New Zealand |
16 Feb 2015 - 09 Sep 2015 |
Individual | Parker, Stewart Leslie |
Helensburgh Dunedin 9010 New Zealand |
16 Feb 2015 - 09 Sep 2015 |
Bevan James Mcknight - Director
Appointment date: 01 Jul 2015
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 01 Jul 2015
Tiffany Joy Mcknight - Director
Appointment date: 01 Jul 2015
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 01 Jul 2015
Frederick Gemmell Mcknight - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 31 Aug 2015
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 16 Feb 2015
Patricia Margaret Mcknight - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 31 Aug 2015
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 16 Feb 2015
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