Why Knot Limited
Type: NZ Limited Company (Ltd)Why Knot Limited (issued an NZ business number of 9429040004938) was registered on 22 Nov 1983. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). Milne Maingay, 2Nd Floor, 15 B Vestey Drive, Mt Wellington had been their registered address, until 23 Oct 2001. Why Knot Limited used more aliases, namely: Past and Present Trading Company Limited from 22 Nov 1983 to 06 Jun 2000. 41000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 40180 shares (98% of shares), namely:
Mackie Trustee Limited (an entity) located at Mt Wellington, Auckland, Null postcode 1640,
Mackie, Kelvin Alexander (an individual) located at Rd 1, Howick 2571. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (820 shares); it includes
Mackie, Kelvin Alexander (an individual) - located at R D 1, Howick. The Businesscheck information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Service & physical | 06 Sep 1999 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered | 23 Oct 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Alexander Mackie
Rd 1, Howick, 2571
Address used since 30 Oct 2009 |
Director | 22 Nov 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington | Registered | 23 Oct 2001 - 23 Oct 2001 |
| Same As Registered Office | Physical | 06 Sep 1999 - 06 Sep 1999 |
| 22 Station Rd, Otahuhu, Auckland | Registered | 06 Sep 1999 - 23 Oct 2001 |
| Milne Maingay, Chartered Accountants, 2nd Floor 15b Vestey Dr, Mt Wellington | Physical | 06 Sep 1999 - 06 Sep 1999 |
| - | Physical | 18 Feb 1992 - 06 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Trustee Limited Shareholder NZBN: 9429030034013 Entity (NZ Limited Company) |
Mt Wellington Auckland Null 1640 |
25 Nov 2013 - current |
|
Mackie, Kelvin Alexander Individual |
Rd 1 Howick 2571 |
11 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Kelvin Alexander Individual |
R D 1 Howick |
22 Nov 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butts, Glen Individual |
East Tamaki Manukau 2013 |
11 Jan 2010 - 25 Nov 2013 |
 |
Akron Distributors (2010) Limited Milne Maingay Chartered Accontants |
|
Whywouldntya Limited Milne Maingay Chartered Accoutants |
|
Bogun Trust Company Limited Milne Maingay |
|
Jgg Trustee Company Limited Milne Maingay |
|
P & N Financial Services Limited Milne Maingay |
|
Print Machinery Limited Milne Maingay |