General information

Karratha Downs Limited

Type: NZ Limited Company (Ltd)
9429037716059
New Zealand Business Number
934928
Company Number
Registered
Company Status

Karratha Downs Limited (New Zealand Business Number 9429037716059) was registered on 16 Nov 1998. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra, Alexandra had been their physical address, up to 28 Aug 2019. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 997 shares (99.7% of shares), namely:
Mcknight, Tiffany Joy (a director) located at Rd 2, Oturehua postcode 9387,
Tarbert Trustees (2015) Limited (an entity) located at Alexandra postcode 9320,
Mcknight, Bevan James (a director) located at Rd 2, Oturehua postcode 9387. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mcknight, Frederick Gemmell (an individual) - located at Rd 3, Alexandra. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcknight, Patricia Margaret, located at Rd 3, Alexandra (an individual). The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, Alexandra, 9320 Physical & registered & service 28 Aug 2019
Directors
Name and Address Role Period
Bevan James Mcknight
Rd 2, Oturehua, 9387
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Tiffany Joy Mcknight
Rd 2, Oturehua, 9387
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Frederick Gemmell Mcknight
Rd 3, Alexandra, 9393
Address used since 16 Feb 2015
Director 16 Nov 1998 - 31 Aug 2015
Patricia Margaret Mcknight
Rd 3, Alexandra, 9393
Address used since 16 Feb 2015
Director 16 Nov 1998 - 31 Aug 2015
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, Alexandra, 9320 Physical & registered 14 Sep 2015 - 28 Aug 2019
555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 Registered & physical 24 Feb 2015 - 14 Sep 2015
C/- Parker & Chin, 333 Princes St, Dunedin Physical & registered 01 Sep 2003 - 24 Feb 2015
C/- Parker & Chin, 279 Princes St, Dunedin Physical 10 Oct 2001 - 01 Sep 2003
C/- Parker & Chin/ Chartered Accountants, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin Physical 10 Oct 2001 - 10 Oct 2001
C/- Parker & Chin/ Chartered Accountants, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin Registered 10 Oct 2001 - 01 Sep 2003
C/- Parker & Chin/ Chartered Accountants, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin Registered 12 Apr 2000 - 10 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Mcknight, Tiffany Joy
Director
Rd 2
Oturehua
9387
09 Sep 2015 - current
Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Entity (NZ Limited Company)
Alexandra
9320
09 Sep 2015 - current
Mcknight, Bevan James
Director
Rd 2
Oturehua
9387
09 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcknight, Frederick Gemmell
Individual
Rd 3
Alexandra
9393
16 Nov 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcknight, Patricia Margaret
Individual
Rd 3
Alexandra
9393
16 Nov 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcknight, Bevan James
Director
Rd 2
Oturehua
9387
09 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcknight, Bevan James
Individual
2 R D
Oturehua
9387
16 Feb 2015 - 09 Sep 2015
Parker, Stewart Leslie
Individual
Helensburgh
Dunedin
9010
16 Feb 2015 - 09 Sep 2015
Location
Companies nearby
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street