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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54875 | |||
Individual | Irwin, James Keynton Bonde |
Carterton Carterton 5713 New Zealand |
29 Nov 2007 - |
Individual | Cook, Hilary Frances |
Carterton Carterton 5713 New Zealand |
29 Nov 2007 - |
Shares Allocation #2 Number of Shares: 54875 | |||
Individual | Irwin, Alison Robin |
Carterton Carterton 5713 New Zealand |
17 Apr 1957 - |
Shares Allocation #3 Number of Shares: 54875 | |||
Other (Other) | Estate Phillipa Irwin |
Rd 3 Gladstone 5883 New Zealand |
19 Nov 2018 - |
Shares Allocation #4 Number of Shares: 54875 | |||
Other (Other) | Robin James Irwin Family Trust |
Masterton Masterton 5810 New Zealand |
20 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irwin, Phillipa |
140 Chapel Street Masterton 5810 New Zealand |
17 Apr 1957 - 19 Nov 2018 |
Individual | Irwin, P H |
Carterton |
17 Apr 1957 - 29 Nov 2007 |
Individual | Irwin, Robin James |
140 Chapel Street Masterton 5810 New Zealand |
17 Apr 1957 - 20 Jun 2019 |
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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