Tim Knight Trustee Company Limited, a registered company, was started on 22 Apr 2014. 9429041190661 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Timothy Redvers John Knight - an active director whose contract started on 22 Apr 2014,
Donna May Knight - an active director whose contract started on 27 May 2015,
Richard John Knight - an inactive director whose contract started on 22 Apr 2014 and was terminated on 17 Jun 2015,
Claire Louise Brown - an inactive director whose contract started on 22 Apr 2014 and was terminated on 27 May 2015.
Last updated on 14 Apr 2022, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 43 St Georges Bay Road, Parnell, 1052 (registered address),
64 Ngapuhi Road, Remuera, Auckland, 1050 (physical address).
Tim Knight Trustee Company Limited had been using 64 Ngapuhi Road, Remuera, Auckland as their registered address until 21 Apr 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Timothy Knight (a director) located at Hatfields Beach, Orewa postcode 0931,
Donna Knight (a director) located at Hatfields Beach, Orewa postcode 0931.
Previous addresses
Address #1: 64 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 02 Apr 2020 to 21 Apr 2021
Address #2: 16 Masefield Street, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 24 Mar 2015 to 02 Apr 2020
Address #3: 31 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 22 Apr 2014 to 24 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Timothy Redvers John Knight |
Hatfields Beach Orewa 0931 New Zealand |
22 Apr 2014 - |
Director | Donna May Knight |
Hatfields Beach Orewa 0931 New Zealand |
18 Jun 2015 - |
Timothy Redvers John Knight - Director
Appointment date: 22 Apr 2014
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 03 Mar 2017
Donna May Knight - Director
Appointment date: 27 May 2015
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 02 Mar 2017
Richard John Knight - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 17 Jun 2015
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 22 Apr 2014
Claire Louise Brown - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 27 May 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 Apr 2014
Mac-in-touch Limited
14 Masefield Street
Knighton Nz Limited
20a Masefield Street
Ev Systems Limited
7 Masefield Street
Topline Builders (2013) Limited
11 Luplau Crescent
Find Her Smile Charitable Trust
77b Sale Street
Cabin Investments Limited
79 Sale Street