General information
Knuckle Fisheries Limited
Type: NZ Limited Company (Ltd)9429037903947
New Zealand Business Number
896072
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Knuckle Fisheries Limited (issued a New Zealand Business Number of 9429037903947) was started on 27 Feb 1998. 3 addresses are in use by the company: 32 Marina View, Paremata, Porirua, 5026 (type: office, physical). Level 1, Harcourts Building, Dolly Varden Crescent, Mana, Wellington had been their registered address, up to 06 Jun 2014. Knuckle Fisheries Limited used other names, namely: Team Miramar Limited from 17 Nov 2009 to 01 Sep 2019, Eastern Peninsula Realty Limited (29 Apr 2003 to 17 Nov 2009) and Eastern Suburbs Realty Limited (25 Nov 2002 - 29 Apr 2003). 25000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Real estate agency service" (business classification L672010) is the category the ABS issued Knuckle Fisheries Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Marina View, Paremata, Porirua, 5026 | Registered & physical & service | 06 Jun 2014 |
| 32 Marina View, Paremata, Porirua, 5026 | Office | 04 Feb 2020 |
Contact info
warwick.parker@harcourts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
warwick.parker@harcourts.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eliot Hartley Falconer
Thorndon, Wellington, 6011
Address used since 10 Nov 2016 |
Director | 31 Jul 2006 - current |
|
Morton Stuart Pescini
Rd 1, Levin, 5571
Address used since 31 Mar 2010 |
Director | 31 Jul 2006 - 28 Aug 2019 |
|
Michael Patrick Maria Robbers
Kaiwharawhara,
Address used since 14 Sep 2007 |
Director | 31 Jul 2006 - 20 Jun 2008 |
|
Louise Michael Newman
Wellington,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 31 Jul 2006 |
|
Babette Eileen Rita Newman
Northland, Wellington,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 28 Feb 2003 |
Addresses
Principal place of activity
| 32 Marina View , Paremata , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Harcourts Building, Dolly Varden Crescent, Mana, Wellington | Registered & physical | 14 Feb 2007 - 06 Jun 2014 |
| 21 Park Road, Miramar, Wellington | Physical & registered | 11 Mar 2003 - 14 Feb 2007 |
| 22 Rotherham Tce, Miramar, Wellington | Physical | 26 Feb 2003 - 11 Mar 2003 |
| 141 Creswick Terrace, Northlands, Wellington | Registered | 12 Apr 2000 - 11 Mar 2003 |
| 141 Creswick Terrace, Northlands, Wellington | Physical | 03 Mar 1998 - 26 Feb 2003 |
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Eliot Hartley Individual |
Thorndon Wellington 6011 |
07 Feb 2007 - 01 Sep 2019 |
|
Falconer, Eliot Hartley Individual |
Thorndon Wellington 6011 |
07 Feb 2007 - 01 Sep 2019 |
|
Falconer, Eliot Hartley Individual |
Thorndon Wellington 6011 |
07 Feb 2007 - 01 Sep 2019 |
|
Pescini, Morton Stuart Individual |
Rd1 Levin |
07 Feb 2007 - 01 Sep 2019 |
|
Newman, Babette Eileen Rita Individual |
Seatoun Wellington |
10 May 2004 - 10 May 2004 |
|
Robbers, Michael Patrick Maria Individual |
Kaiwharawhara |
07 Feb 2007 - 20 Nov 2007 |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
Solicitors 27 Queen Street, Levin |
07 Feb 2007 - 01 Sep 2019 |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
Solicitors 27 Queen Street, Levin |
07 Feb 2007 - 01 Sep 2019 |
|
Pescini, Robyn Clare Individual |
Rd1 Levin |
07 Feb 2007 - 01 Sep 2019 |
|
Michael Patrick Maria, Robbers Individual |
Plimmerton |
07 Feb 2007 - 07 Feb 2007 |
|
Martin, Richard Norman Individual |
Roseneath Wellington |
07 Feb 2007 - 20 Nov 2007 |
|
Pescini, Morton Stuart Individual |
Rd1 Levin |
07 Feb 2007 - 01 Sep 2019 |
|
Pescini, Robyn Clare Individual |
Rd1 Levin |
07 Feb 2007 - 01 Sep 2019 |
|
Pivac, Thomas Michael Individual |
Peka Peka Kapiti Coast |
07 Feb 2007 - 01 Sep 2019 |
|
Falconer, Shelly Anne Individual |
Thorndon Wellington 6011 |
07 Feb 2007 - 01 Sep 2019 |
|
Pescini, Morton Stuart Individual |
Rd1 Levin |
07 Feb 2007 - 01 Sep 2019 |
|
Leonie Heather, Robbers Individual |
Plimmerton |
07 Feb 2007 - 07 Feb 2007 |
|
Robbers, Leonie Heather Individual |
Kaiwharawhara |
07 Feb 2007 - 20 Nov 2007 |
Location
Companies nearby
 |
Knuckle Charters Limited 32 Marina View |
|
Knuckle Rentals Limited 32 Marina View |
|
Landboys Limited 32 Marina View |
|
Colliot Investments Limited 32 Marina View |
|
Knuckle Developments Limited 32 Marina View |
|
Team Wellington Limited 32 Marina View |
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