Gordon Knight Limited, a registered company, was started on 13 Jun 1963. 9429040671086 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Richard Andrew Jones - an active director whose contract began on 22 Oct 2010,
Dennis Wayne Jones - an inactive director whose contract began on 02 Jul 1990 and was terminated on 22 Oct 2010.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Gordon Knight Limited had been using Level 5, 60 Parnell Road Parnell, Auckland as their registered address until 16 May 2018.
A total of 182000 shares are allotted to 4 shareholders (3 groups). The first group includes 18201 shares (10%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 163798 shares (90%). Finally the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: Level 5, 60 Parnell Road Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 23 Jun 2011 to 16 May 2018
Address: 18 Winscombe St, Takapuna 0622, North Shore City New Zealand
Registered & physical address used from 28 May 2010 to 23 Jun 2011
Address: 18 Winscombe St, Takapuna, Auckland
Registered & physical address used from 01 Jul 1997 to 28 May 2010
Basic Financial info
Total number of Shares: 182000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18201 | |||
| Individual | Jones, Richard Andrew |
Belmont Auckland 0622 New Zealand |
13 Jun 1963 - |
| Shares Allocation #2 Number of Shares: 163798 | |||
| Individual | Jones, Richard Andrew |
Belmont Auckland 0622 New Zealand |
13 Jun 1963 - |
| Individual | Jones, Sally |
Belmont Auckland 0622 New Zealand |
15 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jones, Sally |
Belmont Auckland 0622 New Zealand |
15 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Karen Adela Elsie |
Takapuna 0622 North Shore City New Zealand |
13 Jun 1963 - 20 Aug 2014 |
| Individual | Jones, Dennis Wayne |
Takapuna 0622 North Shore City New Zealand |
13 Jun 1963 - 03 Jun 2022 |
| Individual | Jones, Nicola G |
Auckland 9 |
17 May 2004 - 17 May 2004 |
Richard Andrew Jones - Director
Appointment date: 22 Oct 2010
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
Dennis Wayne Jones - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 22 Oct 2010
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 21 May 2010
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