Hotel Knights Group Limited, a registered company, was started on 25 Jan 1988. 9429039501882 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Lloyd John Dixon-Parrant - an active director whose contract began on 01 Jul 1988,
Edward Brian Allison - an inactive director whose contract began on 01 Jul 1988 and was terminated on 20 Dec 2013,
Gary Gordon Mario Wood - an inactive director whose contract began on 01 Jul 1988 and was terminated on 19 Dec 2002.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Hotel Knights Group Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address until 18 Sep 2017.
Previous aliases for this company, as we identified at BizDb, included: from 19 Mar 1992 to 03 Apr 2002 they were named Manor Inns Management Limited, from 25 Jan 1988 to 19 Mar 1992 they were named Manorwood Motel Limited.
A single entity owns all company shares (exactly 9999 shares) - Knights Group Limited - located at 1010, Auckland.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2014 to 18 Sep 2017
Address: Level 1,187 Queen St, Auckland New Zealand
Physical address used from 02 Aug 2007 to 15 May 2014
Address: Level 12, 19 Victoria St, Auckland
Physical address used from 07 Sep 2005 to 02 Aug 2007
Address: Level 12, 19 Victoria Street, Auckland
Physical address used from 28 Sep 2004 to 07 Sep 2005
Address: Level 12, 19 Victoria Street, Auckland New Zealand
Registered address used from 28 Sep 2004 to 15 May 2014
Address: Level 6, 115 Queen Street, Auckland
Registered address used from 01 Jul 2002 to 28 Sep 2004
Address: Ellwood House, Corner Tutanekai And Pukaki Streets, Rotorua
Registered address used from 13 Nov 2001 to 01 Jul 2002
Address: Level 6, 115 Queen Street, Auckland
Physical address used from 01 Jul 1997 to 28 Sep 2004
Address: Level 2, Sofrana House, 101 Customs Street East, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 9999
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Knights Group Limited Shareholder NZBN: 9429039632388 |
Auckland 1010 New Zealand |
25 Jan 1988 - |
Lloyd John Dixon-parrant - Director
Appointment date: 01 Jul 1988
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 May 2014
Edward Brian Allison - Director (Inactive)
Appointment date: 01 Jul 1988
Termination date: 20 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 1988
Gary Gordon Mario Wood - Director (Inactive)
Appointment date: 01 Jul 1988
Termination date: 19 Dec 2002
Address: Ngongotaha, Rd 2, Rotorua,
Address used since 01 Jul 1988
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