Knox Street Gp Limited, a registered company, was incorporated on 18 Dec 2014. 9429041547250 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Matthew David Stark - an active director whose contract began on 18 Dec 2014,
Glenn Raymond Miller - an active director whose contract began on 18 Dec 2014,
Graeme Victor Ballard - an inactive director whose contract began on 18 Dec 2014 and was terminated on 08 Oct 2021.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mill Street Food Warehouse Limited Shareholder NZBN: 9429039012647 |
85 Alexandra Street Hamilton 3240 New Zealand |
18 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Five Bags Limited Shareholder NZBN: 9429042318620 |
Hamilton East Hamilton 3216 New Zealand |
13 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ballard Corporate Trustee Limited Shareholder NZBN: 9429041013151 Company Number: 4820439 |
Cambridge Cambridge 3434 New Zealand |
18 Dec 2014 - 01 Nov 2021 |
| Entity | Accountants On London Trustees 2011 Limited Shareholder NZBN: 9429030976979 Company Number: 3519311 |
Whitiora Hamilton 3200 New Zealand |
18 Dec 2014 - 01 Nov 2021 |
| Entity | Ballard Corporate Trustee Limited Shareholder NZBN: 9429041013151 Company Number: 4820439 |
Cambridge Cambridge 3434 New Zealand |
18 Dec 2014 - 01 Nov 2021 |
| Entity | Accountants On London Trustees 2011 Limited Shareholder NZBN: 9429030976979 Company Number: 3519311 |
Cambridge Cambridge 3434 New Zealand |
18 Dec 2014 - 01 Nov 2021 |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
18 Dec 2014 - 23 Dec 2015 | |
| Individual | Stark, Matthew David |
Chedworth Hamilton 3210 New Zealand |
18 Dec 2014 - 19 Jul 2017 |
| Entity | Msca Trustees (2014) Limited Shareholder NZBN: 9429031616225 Company Number: 2439026 |
23 Dec 2015 - 19 Jul 2017 | |
| Entity | Msca Trustees (2014) Limited Shareholder NZBN: 9429031616225 Company Number: 2439026 |
23 Dec 2015 - 19 Jul 2017 | |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
18 Dec 2014 - 23 Dec 2015 | |
| Individual | Stark, Lynette Joan |
Chedworth Hamilton 3210 New Zealand |
18 Dec 2014 - 23 Dec 2015 |
| Individual | Stark, Raymond Brian |
Chedworth Hamilton 3210 New Zealand |
18 Dec 2014 - 13 Jul 2017 |
Matthew David Stark - Director
Appointment date: 18 Dec 2014
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 18 Dec 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 12 Sep 2019
Glenn Raymond Miller - Director
Appointment date: 18 Dec 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 18 Dec 2014
Graeme Victor Ballard - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 08 Oct 2021
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 27 Nov 2017
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 18 Dec 2014
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