General information
Brophy Knight Limited
Type: NZ Limited Company (Ltd)9429037701307
New Zealand Business Number
938244
Company Number
Registered
Company Status
Brophy Knight Limited (issued a business number of 9429037701307) was started on 24 Dec 1998. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 144 Tancred Street, Ashburton had been their registered address, until 29 Apr 2011. Brophy Knight Limited used more aliases, namely: Brophy Knight & Partners Limited from 24 Dec 1998 to 15 Dec 2003. 300000 shares are issued to 15 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 10000 shares (3.33 per cent of shares), namely:
Marbec Holdings Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 3.33 per cent of all shares (10000 shares); it includes
Finn & Faat Limited (an entity) - located at Ashburton. Next there is the third group of shareholders, share allocation (15000 shares, 5%) belongs to 1 entity, namely:
Finn & Faat Limited, located at Ashburton (an entity). Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 29 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Adam
Allenton, Ashburton, 7700
Address used since 01 Jan 2009
Ashburton, 7700
Address used since 29 May 2017 |
Director | 01 Jan 2009 - current |
|
Gregory David Wall
Allenton, Ashburton, 7700
Address used since 01 Jan 2017
Rd 2, Ashburton, 7772
Address used since 08 May 2019 |
Director | 01 Jan 2017 - current |
|
Marcus Martinus Schoonderbeek
Allenton, Ashburton, 7700
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Angus James Lindsay
Rd 2, Ashburton, 7772
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Emma Amelia Hastings
Tinwald, Ashburton, 7700
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Mitchell Philip Bellew
Rd 4, Ashburton, 7774
Address used since 13 Apr 2010 |
Director | 01 Jan 2006 - 31 Dec 2021 |
|
David Peter Fisher
Ashburton, 7700
Address used since 03 Jun 2016 |
Director | 24 Dec 1998 - 01 Jan 2017 |
|
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 13 Apr 2010 |
Director | 24 Dec 1998 - 01 Jan 2011 |
|
George Stanley Brown
No 2 R D, Ashburton,
Address used since 24 Dec 1998 |
Director | 24 Dec 1998 - 01 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton | Registered | 13 Apr 2000 - 29 Apr 2011 |
| 144 Tancred Street, Ashburton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Brophy Knight & Partners, 144 Tancred Street, Ashburton | Physical | 24 Dec 1998 - 24 Dec 1998 |
| Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton | Physical | 24 Dec 1998 - 29 Apr 2011 |
| 144 Tancred Street, Ashburton | Physical | 24 Dec 1998 - 24 Dec 1998 |
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbec Holdings Limited Shareholder NZBN: 9429043423132 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn & Faat Limited Shareholder NZBN: 9429034882979 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Feb 2009 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn & Faat Limited Shareholder NZBN: 9429034882979 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Feb 2009 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
One Ten Ten Limited Shareholder NZBN: 9429041320792 Entity (NZ Limited Company) |
Rd 2 Ashburton 7772 |
15 Feb 2017 - current |
Shares Allocation #5 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
One Ten Ten Limited Shareholder NZBN: 9429041320792 Entity (NZ Limited Company) |
Rd 2 Ashburton 7772 |
15 Feb 2017 - current |
Shares Allocation #6 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbec Holdings Limited Shareholder NZBN: 9429043423132 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #7 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
One Ten Ten Limited Shareholder NZBN: 9429041320792 Entity (NZ Limited Company) |
Rd 2 Ashburton 7772 |
15 Feb 2017 - current |
Shares Allocation #8 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbec Holdings Limited Shareholder NZBN: 9429043423132 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #9 Number of Shares: 44990
| Shareholder Name | Address | Period |
|---|---|---|
|
One Ten Ten Limited Shareholder NZBN: 9429041320792 Entity (NZ Limited Company) |
Rd 2 Ashburton 7772 |
15 Feb 2017 - current |
Shares Allocation #10 Number of Shares: 44990
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbec Holdings Limited Shareholder NZBN: 9429043423132 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #11 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn & Faat Limited Shareholder NZBN: 9429034882979 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Feb 2009 - current |
Shares Allocation #12 Number of Shares: 44990
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn & Faat Limited Shareholder NZBN: 9429034882979 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Feb 2009 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Brendon John Individual |
Ashburton 7700 |
26 Feb 2009 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoonderbeek, Marcus Martinus Director |
Allenton Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Gregory David Director |
Allenton Ashburton 7700 |
15 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, George Stanley Individual |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Fisher, David Peter Individual |
Ashburton |
24 Dec 1998 - 15 Feb 2017 |
|
Jada Management Limited Shareholder NZBN: 9429035964230 Company Number: 1307973 Entity |
11 Jan 2006 - 15 Feb 2017 | |
|
Black Quill Investments Limited Shareholder NZBN: 9429034481745 Company Number: 1713578 Entity |
11 Jan 2006 - 25 Jan 2011 | |
|
Black Quill Investments Limited Shareholder NZBN: 9429034481745 Company Number: 1713578 Entity |
11 Jan 2006 - 25 Jan 2011 | |
|
Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Company Number: 2493153 Entity |
26 Jun 2020 - 04 May 2022 | |
|
Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 Entity |
26 Jun 2020 - 04 May 2022 | |
|
Brown, George Stanley Individual |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Argyle, Alister David Individual |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Fisher, David Peter Individual |
Ashburton |
24 Dec 1998 - 15 Feb 2017 |
|
Bellew, Mitchell Philip Individual |
Rd 4 Ashburton |
11 Jan 2006 - 04 May 2022 |
|
Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Company Number: 2493153 Entity |
Lake Hood 4 R D, Ashburton 7774 |
26 Jun 2020 - 04 May 2022 |
|
Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Company Number: 2493153 Entity |
Lake Hood 4 R D, Ashburton 7774 |
26 Jun 2020 - 04 May 2022 |
|
Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 Entity |
Ashburton 7700 |
26 Jun 2020 - 04 May 2022 |
|
Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 Entity |
Ashburton 7700 |
26 Jun 2020 - 04 May 2022 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Jada Management Limited Shareholder NZBN: 9429035964230 Company Number: 1307973 Entity |
11 Jan 2006 - 15 Feb 2017 | |
|
Mitangie Investments Limited Shareholder NZBN: 9429035086871 Company Number: 1575640 Entity |
11 Jan 2006 - 25 Jan 2011 | |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Fisher, Janet Isabelle Individual |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Kennedy, Graham Russell Individual |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Kennedy, Graham Russell Individual |
Rd 4 Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Black Quill Investments Limited Shareholder NZBN: 9429034481745 Company Number: 1713578 Entity |
11 Jan 2006 - 25 Jan 2011 | |
|
Kennedy, Katrina Margaret Individual |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Brown, Lucille Pamela Individual |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Jada Management Limited Shareholder NZBN: 9429035964230 Company Number: 1307973 Entity |
11 Jan 2006 - 15 Feb 2017 | |
|
Mitangie Investments Limited Shareholder NZBN: 9429035086871 Company Number: 1575640 Entity |
11 Jan 2006 - 25 Jan 2011 | |
|
Mee, Brian Leonard Individual |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
Location
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