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Why Knot Limited

Type: NZ Limited Company (Ltd)
9429040004938
NZBN
203900
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Service & physical address used since 06 Sep 1999
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 23 Oct 2001

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40180
Entity (NZ Limited Company) Mackie Trustee Limited
Shareholder NZBN: 9429030034013
Mt Wellington
Auckland
Null 1640
New Zealand
Individual Mackie, Kelvin Alexander Rd 1
Howick 2571
Shares Allocation #2 Number of Shares: 820
Individual Mackie, Kelvin Alexander R D 1
Howick

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butts, Glen East Tamaki
Manukau
2013
New Zealand
Directors

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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