Knox Nominees Limited
Type: NZ Limited Company (Ltd)Knox Nominees Limited (New Zealand Business Number 9429031802994) was registered on 13 Nov 2009. 2 addresses are currently in use by the company: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Level 8, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 11 Oct 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Russel, Charles Richard (an individual) located at Rd 3, Albany,
Russel, Janet Lynette (an individual) located at Rd 3, Albany. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Russel, Jacob Howard (an individual) - located at Onehunga, Auckland,
Russel, Frank Howard (an individual) - located at Mt Albert, Auckland. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Howard Russel
Mount Albert, Auckland, 1025
Address used since 25 May 2010 |
Director | 13 Nov 2009 - current |
|
Charles Richard Russel
Rd 3, Albany, 0793
Address used since 25 May 2010 |
Director | 13 Nov 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 02 Oct 2019 - 11 Oct 2019 |
| Level 6, 187 Queen Street, Auckland | Physical & registered | 13 Nov 2009 - 02 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russel, Charles Richard Individual |
Rd 3 Albany |
13 Nov 2009 - current |
|
Russel, Janet Lynette Individual |
Rd 3 Albany |
13 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russel, Jacob Howard Individual |
Onehunga Auckland 1061 |
07 May 2020 - current |
|
Russel, Frank Howard Individual |
Mt Albert Auckland |
13 Nov 2009 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |