General information

Gordon Knight Limited

Type: NZ Limited Company (Ltd)
9429040671086
New Zealand Business Number
64785
Company Number
Registered
Company Status

Gordon Knight Limited (issued an NZ business identifier of 9429040671086) was launched on 13 Jun 1963. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road Parnell, Auckland had been their registered address, until 16 May 2018. 182000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 18201 shares (10% of shares), namely:
Jones, Richard Andrew (an individual) located at Belmont, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 90% of all shares (exactly 163798 shares); it includes
Jones, Richard Andrew (an individual) - located at Belmont, Auckland,
Jones, Sally (an individual) - located at Belmont, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Jones, Sally, located at Belmont, Auckland (an individual). Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 16 May 2018
Directors
Name and Address Role Period
Richard Andrew Jones
Belmont, Auckland, 0622
Address used since 11 Oct 2016
Director 22 Oct 2010 - current
Dennis Wayne Jones
Belmont, North Shore City, 0622
Address used since 21 May 2010
Director 02 Jul 1990 - 22 Oct 2010
Addresses
Previous address Type Period
Level 5, 60 Parnell Road Parnell, Auckland, 1151 Registered & physical 23 Jun 2011 - 16 May 2018
18 Winscombe St, Takapuna 0622, North Shore City Registered & physical 28 May 2010 - 23 Jun 2011
18 Winscombe St, Takapuna, Auckland Registered & physical 01 Jul 1997 - 28 May 2010
Financial Data
Financial info
182000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18201
Shareholder Name Address Period
Jones, Richard Andrew
Individual
Belmont
Auckland
0622
13 Jun 1963 - current
Shares Allocation #2 Number of Shares: 163798
Shareholder Name Address Period
Jones, Richard Andrew
Individual
Belmont
Auckland
0622
13 Jun 1963 - current
Jones, Sally
Individual
Belmont
Auckland
0622
15 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Sally
Individual
Belmont
Auckland
0622
15 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Jones, Karen Adela Elsie
Individual
Takapuna 0622
North Shore City
13 Jun 1963 - 20 Aug 2014
Jones, Dennis Wayne
Individual
Takapuna 0622
North Shore City
13 Jun 1963 - 03 Jun 2022
Jones, Nicola G
Individual
Auckland 9
17 May 2004 - 17 May 2004
Location
Companies nearby