General information

Barons - Knight Developments Limited

Type: NZ Limited Company (Ltd)
9429038284731
New Zealand Business Number
816009
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Barons - Knight Developments Limited (NZBN 9429038284731) was started on 16 Jul 1996. 2 addresses are currently in use by the company: 93A Devine Road, Rd 3, Hamilton, 3283 (type: registered, physical). 214 Peacockes Road, Rd 2, Hamilton had been their registered address, up until 17 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Richard Henry Ward (an other) located at Rd 3, Hamilton postcode 3283,
Elizabeth Helen Ward (an other) located at Rd 3, Hamilton postcode 3283. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Barons - Knight Developments Limited. The Businesscheck information was updated on 01 Feb 2024.

Current address Type Used since
93a Devine Road, Rd 3, Hamilton, 3283 Registered & physical & service 17 Oct 2022
Contact info
64 7 8436399
Phone (Phone)
reward@bks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Helen Ward
Rd 3, Hamilton, 3283
Address used since 06 Oct 2022
R D 2, Hamilton, 3282
Address used since 03 Aug 2015
Director 16 Jul 1996 - current
Jacqueline Hazel Bates
R D 3, Hamilton, 3283
Address used since 01 Apr 2021
R D 2, Hamilton, 3282
Address used since 01 Aug 2014
Director 31 Jul 2012 - current
Timothy Richard Ward
Rd 3, Hamilton, 3283
Address used since 06 Oct 2022
Flagstaff, Hamilton, 3210
Address used since 31 Jul 2012
Rd 2, Hamilton, 3282
Address used since 06 Oct 2017
Director 31 Jul 2012 - current
Richard Henry Ward
Rd 3, Hamilton, 3283
Address used since 06 Oct 2022
R D 2, Hamilton, 3282
Address used since 03 Aug 2015
Director 16 Jul 1996 - 08 Jun 2023
Addresses
Previous address Type Period
214 Peacockes Road, Rd 2, Hamilton, 3282 Registered & physical 21 Aug 2003 - 17 Oct 2022
214 Peacocke Road, R D 2, Hamilton Registered & physical 30 Jun 2003 - 21 Aug 2003
Peacockes Lane, R D 2, Hamilton Registered 11 Apr 2000 - 30 Jun 2003
Peacockes Lane, R D 2, Hamilton Physical 17 Jul 1996 - 30 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Richard Henry Ward
Other (Other)
Rd 3
Hamilton
3283
15 Feb 2008 - current
Elizabeth Helen Ward
Other (Other)
Rd 3
Hamilton
3283
15 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Ward, Elizabeth Helen
Individual
R D 2
Hamilton
16 Jul 1996 - 31 Aug 2005
R & E Ward Family Trust
Other
31 Aug 2005 - 31 Aug 2005
Tasker, Colin Richard
Individual
R D 4
Hamilton
16 Jul 1996 - 31 Aug 2005
Accountants On London Trustees 2011 Ltd
Other
15 Feb 2008 - 16 Dec 2015
Ward, Richard Henry
Individual
R D 2
Hamilton
16 Jul 1996 - 31 Aug 2005
Null - R & E Ward Family Trust
Other
31 Aug 2005 - 31 Aug 2005
Null - Accountants On London Trustees 2011 Ltd
Other
15 Feb 2008 - 16 Dec 2015
Location
Companies nearby
Reward Construction Limited
214 Peacockes Road
Adam Developments Limited
214 Peacockes Road
Opi Trustees Limited
217 Peacockes Road
Lucy Joseph And Sons Limited
138 Peacockes Road
Savannah Surfaces Limited
36 Weston Lea Drive
Te Aroha Wellness Centre Limited
23 Riley Place
Similar companies
Tomorrow Pirini Purdue Ten Limited
18 Hammond Street
Pirini Purdue Tomorrow One Limited
18 Hammond Street
Bnd Patel Limited
Level 1, T & G Building
Generation 5 Dairies Limited
Level 3, Pwc Centre
Foursure Developments Limited
3 London Street
Villa Oaks Farm Limited
3 London Street