White Knight Security Limited, a registered company, was registered on 13 Sep 1995. 9429038430053 is the business number it was issued. "Security system installation" (business classification E323430) is how the company is classified. This company has been run by 2 directors: Christopher Barry Court - an active director whose contract started on 13 Sep 1995,
Malcolm Ross Court - an inactive director whose contract started on 13 Sep 1995 and was terminated on 14 Jul 2005.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 65 Arawa Street, Ohakune, Ohakune, 4625 (category: registered, other).
White Knight Security Limited had been using 20 Pacific Parade, Surfdale, Waiheke Island as their registered address up to 12 May 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 4850 shares (48.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5150 shares (51.5%).
Principal place of activity
20 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 20 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 20 Aug 2007 to 12 May 2021
Address #2: 20 Pacific Parade, Surfdale, Waiheke Island
Registered address used from 21 Apr 2006 to 20 Aug 2007
Address #3: 20 Pacfic Parade, Surfdale, Waiheke Island
Registered address used from 27 May 2005 to 21 Apr 2006
Address #4: 22 Ocean Road, Surfdale, Waiheke Island 1240, Auckland
Physical & registered address used from 09 Jun 2003 to 27 May 2005
Address #5: 23 Canberra Avenue, Lynfield, Auckland
Registered & physical address used from 13 Sep 1995 to 09 Jun 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4850 | |||
Individual | Court, Raewyn Joyce |
Ohakune Ohakune 4625 New Zealand |
13 Sep 1995 - |
Shares Allocation #2 Number of Shares: 5150 | |||
Individual | Court, Christopher Barry |
Ohakune Ohakune 4625 New Zealand |
13 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Court, Malcolm Ross |
Glenfield 1310 Auckland |
13 Sep 1995 - 20 May 2005 |
Christopher Barry Court - Director
Appointment date: 13 Sep 1995
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 04 May 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 20 Apr 2010
Malcolm Ross Court - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 14 Jul 2005
Address: Glenfield 1310, Auckland,
Address used since 30 May 2003
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