Why Knot Limited, a registered company, was registered on 22 Nov 1983. 9429040004938 is the number it was issued. The company has been supervised by 1 director, named Kelvin Alexander Mackie - an active director whose contract began on 22 Nov 1983.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: registered, physical).
Why Knot Limited had been using Milne Maingay, 2Nd Floor, 15 B Vestey Drive, Mt Wellington as their registered address until 23 Oct 2001.
Old names used by the company, as we found at BizDb, included: from 22 Nov 1983 to 06 Jun 2000 they were named Past and Present Trading Company Limited.
A total of 41000 shares are allocated to 3 shareholders (2 groups). The first group includes 40180 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 820 shares (2 per cent).
Previous addresses
Address #1: Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington
Registered address used from 23 Oct 2001 to 23 Oct 2001
Address #2: Same As Registered Office
Physical address used from 06 Sep 1999 to 06 Sep 1999
Address #3: 22 Station Rd, Otahuhu, Auckland
Registered address used from 06 Sep 1999 to 23 Oct 2001
Address #4: Milne Maingay, Chartered Accountants, 2nd Floor 15b Vestey Dr, Mt Wellington
Physical address used from 06 Sep 1999 to 06 Sep 1999
Address #5: -
Physical address used from 18 Feb 1992 to 06 Sep 1999
Basic Financial info
Total number of Shares: 41000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40180 | |||
Entity (NZ Limited Company) | Mackie Trustee Limited Shareholder NZBN: 9429030034013 |
Mt Wellington Auckland Null 1640 New Zealand |
25 Nov 2013 - |
Individual | Mackie, Kelvin Alexander |
Rd 1 Howick 2571 |
11 Jan 2010 - |
Shares Allocation #2 Number of Shares: 820 | |||
Individual | Mackie, Kelvin Alexander |
R D 1 Howick |
22 Nov 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butts, Glen |
East Tamaki Manukau 2013 New Zealand |
11 Jan 2010 - 25 Nov 2013 |
Kelvin Alexander Mackie - Director
Appointment date: 22 Nov 1983
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Oct 2009
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