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Knutsons Limited

Type: NZ Limited Company (Ltd)
9429040941356
NZBN
10518
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 Belvedere Road
Carterton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Aug 2001
9 Belvedere Road
Carterton 5713
New Zealand
Physical & registered & service address used since 29 Sep 2017

Knutsons Limited was started on 17 Apr 1957 and issued a New Zealand Business Number of 9429040941356. The registered LTD company has been run by 6 directors: Alison Robin Irwin - an active director whose contract began on 10 Nov 1989,
Finlay James Irwin - an active director whose contract began on 08 Jan 2013,
Hayley Lisa Quirke - an active director whose contract began on 08 Jan 2013,
Robin James Irwin - an inactive director whose contract began on 10 Nov 1989 and was terminated on 08 Jan 2013,
Phillipa Irwin - an inactive director whose contract began on 10 Nov 1989 and was terminated on 08 Jan 2013.
According to our data (last updated on 27 Mar 2024), this company uses 1 address: 9 Belvedere Road, Carterton, 5713 (types include: physical, registered).
Until 29 Sep 2017, Knutsons Limited had been using 9 Belvedere Road, Carterton as their registered address.
BizDb found past names for this company: from 17 Apr 1957 to 12 Apr 2021 they were called Knutsons Supermarket Limited.
A total of 219500 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 54875 shares are held by 2 entities, namely:
Irwin, James Keynton Bonde (an individual) located at Carterton, Carterton postcode 5713,
Cook, Hilary Frances (an individual) located at Carterton, Carterton postcode 5713.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 54875 shares) and includes
Irwin, Alison Robin - located at Carterton, Carterton.
The next share allocation (54875 shares, 25%) belongs to 1 entity, namely:
Estate Phillipa Irwin, located at Rd 3, Gladstone (an other). Knutsons Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 9 Belvedere Road, Carterton, 5713 New Zealand

Registered & physical address used from 09 Jul 2001 to 29 Sep 2017

Address #2: 25 Seddon Street, Carterton

Physical & registered address used from 09 Jul 2001 to 09 Jul 2001

Address #3: 60-72 High St, Carterton

Registered address used from 09 Jul 1997 to 09 Jul 2001

Contact info
64 6 3798312
Phone
office@numb1z.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 219500

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54875
Individual Irwin, James Keynton Bonde Carterton
Carterton
5713
New Zealand
Individual Cook, Hilary Frances Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 54875
Individual Irwin, Alison Robin Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 54875
Other (Other) Estate Phillipa Irwin Rd 3
Gladstone
5883
New Zealand
Shares Allocation #4 Number of Shares: 54875
Other (Other) Robin James Irwin Family Trust Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irwin, Phillipa 140 Chapel Street
Masterton
5810
New Zealand
Individual Irwin, P H Carterton
Individual Irwin, Robin James 140 Chapel Street
Masterton
5810
New Zealand
Directors

Alison Robin Irwin - Director

Appointment date: 10 Nov 1989

Address: Carterton, Carterton, 5713 New Zealand

Address used since 28 Sep 2022

Address: Carterton, 5713 New Zealand

Address used since 10 Aug 2015


Finlay James Irwin - Director

Appointment date: 08 Jan 2013

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Aug 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 08 Jan 2013


Hayley Lisa Quirke - Director

Appointment date: 08 Jan 2013

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 08 Jan 2013


Robin James Irwin - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 08 Jan 2013

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Aug 2011


Phillipa Irwin - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 08 Jan 2013

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Aug 2011


Paul Henry Irwin - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 31 Dec 1999

Address: Carterton,

Address used since 10 Nov 1989

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