Mcknight & Brown Limited, a registered company, was incorporated on 30 Jul 1948. 9429040266794 is the business number it was issued. This company has been run by 2 directors: Bernard Ronald Brown - an active director whose contract began on 01 May 1992,
Margaret Joan Brown - an active director whose contract began on 22 Aug 2002.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (types include: physical, registered).
Mcknight & Brown Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address up to 18 Apr 2013.
Previous names used by this company, as we managed to find at BizDb, included: from 30 Jul 1948 to 27 Sep 1955 they were named W.g. Mcknight Limited.
A total of 27000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 26900 shares (99.63%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (0.37%).
Previous addresses
Address: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 24 Apr 2012 to 18 Apr 2013
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 14 Apr 2011 to 24 Apr 2012
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 01 Oct 2002 to 14 Apr 2011
Address: Messrs Ernst & Young, 142 Spey Street, Inverargill
Registered address used from 06 Jun 1997 to 01 Oct 2002
Address: Ernst & Young, 142 Spey Street, Invercargill
Physical address used from 06 Jun 1997 to 06 Jun 1997
Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill
Physical address used from 06 Jun 1997 to 01 Oct 2002
Basic Financial info
Total number of Shares: 27000
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: 26900 | |||
Individual | Sutherland, Craig Raymond |
98 Gimblett Court, Waikiwi Invercargill 9810 New Zealand |
11 Jul 2022 - |
Director | Brown, Margaret Joan |
199 Bamborough Street Richmond Invercargill 9810 New Zealand |
23 Jun 2020 - |
Individual | Brown, Bernard Ronald |
199 Bamborough Street, Richmond Invercargill 9810 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Brown, Bernie Ronald |
Richmond Invercargill 9810 New Zealand |
05 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 142 Spey Limited Shareholder NZBN: 9429037151386 Company Number: 1063327 |
30 Jul 1948 - 06 Apr 2011 | |
Other | 142 Spey Limited |
C/- 160 Spey Street Invercargill 9810 New Zealand |
06 Apr 2011 - 11 Jul 2022 |
Other | 142 Spey Limited |
C/- 160 Spey Street Invercargill 9810 New Zealand |
06 Apr 2011 - 11 Jul 2022 |
Entity | 142 Spey Limited Shareholder NZBN: 9429037151386 Company Number: 1063327 |
30 Jul 1948 - 06 Apr 2011 |
Bernard Ronald Brown - Director
Appointment date: 01 May 1992
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 24 Apr 2019
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Apr 2018
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 10 Apr 2013
Margaret Joan Brown - Director
Appointment date: 22 Aug 2002
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 24 Apr 2019
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Apr 2018
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 10 Apr 2013
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