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Mcknight & Brown Limited

Type: NZ Limited Company (Ltd)
9429040266794
NZBN
154804
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 18 Apr 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26900
Individual Sutherland, Craig Raymond 98 Gimblett Court, Waikiwi
Invercargill
9810
New Zealand
Director Brown, Margaret Joan 199 Bamborough Street Richmond
Invercargill
9810
New Zealand
Individual Brown, Bernard Ronald 199 Bamborough Street, Richmond
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Brown, Bernie Ronald Richmond
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 142 Spey Limited
Shareholder NZBN: 9429037151386
Company Number: 1063327
Other 142 Spey Limited C/- 160 Spey Street
Invercargill
9810
New Zealand
Other 142 Spey Limited C/- 160 Spey Street
Invercargill
9810
New Zealand
Entity 142 Spey Limited
Shareholder NZBN: 9429037151386
Company Number: 1063327
Directors

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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