General information

P. R. Knight Limited

Type: NZ Limited Company (Ltd)
9429031968065
New Zealand Business Number
124978
Company Number
Registered
Company Status

P. R. Knight Limited (issued an NZBN of 9429031968065) was registered on 06 Nov 1956. 4 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Kendons Scott Macdonald, 119 Blenheim Road, Christchurch had been their physical address, up to 25 May 2021. 175000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 175000 shares (100% of shares), namely:
Rydges Latimer Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 17 Feb 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 25 May 2021
Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 09 Nov 2023
Contact info
64 27 4698754
Phone (Phone)
accounts@latimerhotel.co.nz
Email
Directors
Name and Address Role Period
Simon Peter White
Khandallah, Wellington, 6035
Address used since 15 Feb 2019
Director 15 Feb 2019 - current
Mathew Robert Duff
Yowie Bay, Nsw, 2228
Address used since 15 Oct 2021
Director 15 Oct 2021 - current
Peter Gene Knight
Central City, Christchurch, 8011
Address used since 26 Mar 2018
St Albans, Christchurch, 8014
Address used since 19 Aug 2015
Director 01 Oct 1990 - 29 Sep 2023
Matthew James Standing
Cashmere, Christchurch, 8022
Address used since 29 Oct 2010
Director 29 Oct 2010 - 20 Dec 2021
Olivia Jane Knight
Mairehau, Christchurch, 8052
Address used since 21 Nov 2014
St Albans, Christchurch, 8014
Address used since 26 Mar 2018
Director 21 Nov 2014 - 15 Oct 2021
Norman Colin Arundel
Maroochydore, Queensland, 4558
Address used since 28 Jul 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 28 Jul 2017 - 30 Nov 2018
Peter Robert Knight
Addington, Christchurch, 8024
Address used since 19 Aug 2015
Director 01 Oct 1990 - 07 Aug 2017
Patricia Florence Knight
Motueka, Motueka, 7120
Address used since 06 Sep 2012
Director 06 Oct 1999 - 12 Dec 2014
Addresses
Previous address Type Period
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch Physical 06 Aug 2002 - 25 May 2021
Kendons Canterbury, 119 Blenheim Road, Christchurch Physical 30 Jun 1997 - 06 Aug 2002
119 Blenheim Road, Riccarton, Christchurch Registered 07 Apr 1997 - 25 May 2021
C/o Kendons Canterbury, 221 Gloucester St, Christchurch Registered 07 Apr 1997 - 07 Apr 1997
Financial Data
Financial info
175000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 175000
Shareholder Name Address Period
Rydges Latimer Holdings Limited
Shareholder NZBN: 9429046233523
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Chegwyn Holdings Limited
Shareholder NZBN: 9429039834409
Company Number: 275872
Entity
06 Nov 1956 - 22 Aug 2017
Chegwyn Holdings Limited
Shareholder NZBN: 9429039834409
Company Number: 275872
Entity
06 Nov 1956 - 22 Aug 2017

Ultimate Holding Company
Effective Date 30 Jun 2018
Name Rydges Latimer Holdings Limited
Type Ltd
Ultimate Holding Company Number 6333531
Country of origin NZ
Address 119 Blenheim Road
Riccarton
Christchurch 8041
Location
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