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Knightstone Developments Limited

Type: NZ Limited Company (Ltd)
9429043361090
NZBN
6126889
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
275 Hukanui Road
Chedworth
Hamilton 3210
New Zealand
Physical & registered & service address used since 07 Oct 2016

Knightstone Developments Limited was registered on 07 Oct 2016 and issued a number of 9429043361090. This registered LTD company has been run by 3 directors: Ralph Royale Woolerton - an active director whose contract began on 07 Oct 2016,
David Roy Woolerton - an active director whose contract began on 07 Oct 2016,
Ralph Royle Woolerton - an active director whose contract began on 07 Oct 2016.
As stated in BizDb's database (updated on 28 Mar 2024), this company uses 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (types include: physical, registered).
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Longbottom, Richard Patrick (an individual) located at Rototuna North, Hamilton postcode 3210,
Fanning, Peter Joseph (an individual) located at Harrowfield, Hamilton postcode 3210,
Woolerton, David Roy (a director) located at Rd 3, Tauranga postcode 3173.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Woolerton, Ralph Royle - located at Fitzroy, Hamilton. Knightstone Developments Limited is classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Longbottom, Richard Patrick Rototuna North
Hamilton
3210
New Zealand
Individual Fanning, Peter Joseph Harrowfield
Hamilton
3210
New Zealand
Director Woolerton, David Roy Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Woolerton, Ralph Royle Fitzroy
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Woolerton, Ralph Royale Rd 2
Hamilton
3282
New Zealand
Directors

Ralph Royale Woolerton - Director

Appointment date: 07 Oct 2016

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 07 Oct 2016


David Roy Woolerton - Director

Appointment date: 07 Oct 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 07 Oct 2016


Ralph Royle Woolerton - Director

Appointment date: 07 Oct 2016

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 21 Jan 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 07 Oct 2016

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