General information

Pa Knight Holdings Limited

Type: NZ Limited Company (Ltd)
9429032488661
New Zealand Business Number
2188351
Company Number
Registered
Company Status

Pa Knight Holdings Limited (issued a New Zealand Business Number of 9429032488661) was started on 17 Nov 2008. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, service). Kendons, 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 25 May 2021. Pa Knight Holdings Limited used other aliases, namely: Knight Motor Sport Limited from 20 Apr 2011 to 08 Oct 2012, Andy Knight Motorsport Limited (17 Nov 2008 to 20 Apr 2011). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Knight Latimer Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Kra Limited (an entity) - located at Addington, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Knight, Andrew Robert, located at Christchurch Central, Christchurch (a director). The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & service & registered 25 May 2021
Contact info
accounts@latimerhotel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Robert Knight
Marshland, Christchurch, 8083
Address used since 01 Dec 2023
Christchurch Central, Christchurch, 8011
Address used since 24 Sep 2012
Director 24 Sep 2012 - current
Peter Gene Knight
Fendalton, Christchurch, 8041
Address used since 01 Dec 2023
Christchurch Central, Christchurch, 8011
Address used since 25 Nov 2016
Director 02 Jun 2015 - current
Peter Gene Knight
Edgeware, Christchurch, 8013
Address used since 06 Sep 2012
Director 17 Nov 2008 - 24 Sep 2012
Addresses
Previous address Type Period
Kendons, 119 Blenheim Road, Riccarton, Christchurch Physical 09 Nov 2009 - 25 May 2021
119 Blenheim Road, Riccarton, Christchurch, 8440 Registered 09 Nov 2009 - 25 May 2021
240 Gloucester Street, Christchurch Physical & registered 17 Nov 2008 - 09 Nov 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Knight Latimer Holdings Limited
Shareholder NZBN: 9429033535173
Entity (NZ Limited Company)
Addington
Christchurch
8024
13 Mar 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Kra Limited
Shareholder NZBN: 9429046577184
Entity (NZ Limited Company)
Addington
Christchurch
8024
13 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knight, Andrew Robert
Director
Christchurch Central
Christchurch
8011
02 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Knight, Peter Gene
Individual
Christchurch Central
Christchurch
8011
17 Nov 2008 - current
Location
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