Barons - Knight Developments Limited was incorporated on 16 Jul 1996 and issued an NZ business number of 9429038284731. This registered LTD company has been managed by 4 directors: Elizabeth Helen Ward - an active director whose contract began on 16 Jul 1996,
Jacqueline Hazel Bates - an active director whose contract began on 31 Jul 2012,
Timothy Richard Ward - an active director whose contract began on 31 Jul 2012,
Richard Henry Ward - an inactive director whose contract began on 16 Jul 1996 and was terminated on 08 Jun 2023.
As stated in our database (updated on 21 Apr 2024), this company uses 1 address: 93A Devine Road, Rd 3, Hamilton, 3283 (category: registered, physical).
Up until 17 Oct 2022, Barons - Knight Developments Limited had been using 214 Peacockes Road, Rd 2, Hamilton as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Richard Henry Ward (an other) located at Rd 3, Hamilton postcode 3283,
Elizabeth Helen Ward (an other) located at Rd 3, Hamilton postcode 3283. Barons - Knight Developments Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address: 214 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 21 Aug 2003 to 17 Oct 2022
Address: 214 Peacocke Road, R D 2, Hamilton
Registered & physical address used from 30 Jun 2003 to 21 Aug 2003
Address: Peacockes Lane, R D 2, Hamilton
Registered address used from 11 Apr 2000 to 30 Jun 2003
Address: Peacockes Lane, R D 2, Hamilton
Physical address used from 17 Jul 1996 to 30 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Richard Henry Ward |
Rd 3 Hamilton 3283 New Zealand |
15 Feb 2008 - |
| Other (Other) | Elizabeth Helen Ward |
Rd 3 Hamilton 3283 New Zealand |
15 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Elizabeth Helen |
R D 2 Hamilton |
16 Jul 1996 - 31 Aug 2005 |
| Other | R & E Ward Family Trust | 31 Aug 2005 - 31 Aug 2005 | |
| Individual | Tasker, Colin Richard |
R D 4 Hamilton |
16 Jul 1996 - 31 Aug 2005 |
| Other | Accountants On London Trustees 2011 Ltd | 15 Feb 2008 - 16 Dec 2015 | |
| Individual | Ward, Richard Henry |
R D 2 Hamilton |
16 Jul 1996 - 31 Aug 2005 |
| Other | Null - R & E Ward Family Trust | 31 Aug 2005 - 31 Aug 2005 | |
| Other | Null - Accountants On London Trustees 2011 Ltd | 15 Feb 2008 - 16 Dec 2015 |
Elizabeth Helen Ward - Director
Appointment date: 16 Jul 1996
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Oct 2022
Address: R D 2, Hamilton, 3282 New Zealand
Address used since 03 Aug 2015
Jacqueline Hazel Bates - Director
Appointment date: 31 Jul 2012
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2021
Address: R D 2, Hamilton, 3282 New Zealand
Address used since 01 Aug 2014
Timothy Richard Ward - Director
Appointment date: 31 Jul 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Oct 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 31 Jul 2012
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 06 Oct 2017
Richard Henry Ward - Director (Inactive)
Appointment date: 16 Jul 1996
Termination date: 08 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Oct 2022
Address: R D 2, Hamilton, 3282 New Zealand
Address used since 03 Aug 2015
Adam Developments Limited
214 Peacockes Road
Opi Trustees Limited
217 Peacockes Road
Lucy Joseph And Sons Limited
138 Peacockes Road
Savannah Surfaces Limited
36 Weston Lea Drive
Te Aroha Wellness Centre Limited
23 Riley Place
Thrive Aotearoa Limited
6 Waterford Road
Burwood Nurseries Limited
10 Knighton Road
Created Property Management Limited
19 Pembroke Street
Pirini Purdue Tomorrow One Limited
18 Hammond Street
Quattro Centro Properties Limited
12 Lorne Street
Rotoiti Farm Limited
Level 1
Tomorrow Pirini Purdue Ten Limited
18 Hammond Street