Knights Group Limited

Knights Group Limited, a registered company, was started on 01 Apr 1987. 9429039632388 is the number it was issued. The company has been supervised by 5 directors: Lloyd John Dixon-Parrant - an active director whose contract started on 26 Jul 1991,
Gary Richard Smith - an inactive director whose contract started on 07 Mar 2012 and was terminated on 01 Sep 2019,
John David Leeming Corry - an inactive director whose contract started on 26 Jul 1991 and was terminated on 07 Mar 2012,
Marin Visko Matulovic - an inactive director whose contract started on 10 Feb 1999 and was terminated on 31 Aug 2008,
Laurence Henry Southwick - an inactive director whose contract started on 26 Jul 1991 and was terminated on 01 Jan 1999.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: physical, service).
Knights Group Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address until 26 May 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 17 Dec 1990 to 08 Jun 2004 they were named Manor Inns Group Limited, from 01 Apr 1987 to 17 Dec 1990 they were named Woodcorp Holdings Limited.
A total of 17400000 shares are allocated to 10 shareholders (9 groups). The first group includes 480000 shares (2.76 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 378000 shares (2.17 per cent). Finally we have the 3rd share allotment (400000 shares 2.3 per cent) made up of 2 entities.

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2017 to 26 May 2022

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 May 2014 to 18 Sep 2017

Address: Level 12 Brookfield House, 19 Victoria Street, Auckland New Zealand

Physical address used from 01 Jul 2005 to 15 May 2014

Address: Level 12 Brookfield House, 19 Victoria St, Auckland New Zealand

Registered address used from 01 Jul 2005 to 15 May 2014

Address: Level 2, Sofrana House, 101 Customs Street East, Auckland 1

Physical address used from 21 Dec 2001 to 21 Dec 2001

Address: C/- Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson St, Auckland

Physical address used from 21 Dec 2001 to 01 Jul 2005

Address: Level 2,, Sofarana House,, 101 Customs Street,, Auckland

Registered address used from 01 Mar 2001 to 01 Jul 2005

Previous Shareholders

Lloyd John Dixon-parrant - Director

Appointment date: 26 Jul 1991

Gary Richard Smith - Director (Inactive)

Appointment date: 07 Mar 2012

Termination date: 01 Sep 2019

John David Leeming Corry - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 07 Mar 2012

Marin Visko Matulovic - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 31 Aug 2008

Laurence Henry Southwick - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 01 Jan 1999