General information
Knox Street Gp Limited
Type: NZ Limited Company (Ltd)9429041547250
New Zealand Business Number
5541249
Company Number
Registered
Company Status
Knox Street Gp Limited (issued an NZBN of 9429041547250) was started on 18 Dec 2014. 2 addresses are currently in use by the company: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mill Street Food Warehouse Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3240. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Five Bags Limited (an entity) - located at Hamilton East, Hamilton. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 18 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Stark
Chedworth, Hamilton, 3210
Address used since 18 Dec 2014
Hamilton Central, Hamilton, 3204
Address used since 12 Sep 2019 |
Director | 18 Dec 2014 - current |
|
Glenn Raymond Miller
Rd 4, Hamilton, 3284
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Graeme Victor Ballard
Rd 1, Hamilton, 3791
Address used since 27 Nov 2017
Rd 1, Taupiri, 3791
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 08 Oct 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mill Street Food Warehouse Limited Shareholder NZBN: 9429039012647 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3240 |
18 Dec 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Five Bags Limited Shareholder NZBN: 9429042318620 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard Corporate Trustee Limited Shareholder NZBN: 9429041013151 Company Number: 4820439 Entity |
Cambridge Cambridge 3434 |
18 Dec 2014 - 01 Nov 2021 |
|
Accountants On London Trustees 2011 Limited Shareholder NZBN: 9429030976979 Company Number: 3519311 Entity |
Whitiora Hamilton 3200 |
18 Dec 2014 - 01 Nov 2021 |
|
Ballard Corporate Trustee Limited Shareholder NZBN: 9429041013151 Company Number: 4820439 Entity |
Cambridge Cambridge 3434 |
18 Dec 2014 - 01 Nov 2021 |
|
Accountants On London Trustees 2011 Limited Shareholder NZBN: 9429030976979 Company Number: 3519311 Entity |
Cambridge Cambridge 3434 |
18 Dec 2014 - 01 Nov 2021 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
18 Dec 2014 - 23 Dec 2015 | |
|
Stark, Matthew David Individual |
Chedworth Hamilton 3210 |
18 Dec 2014 - 19 Jul 2017 |
|
Msca Trustees (2014) Limited Shareholder NZBN: 9429031616225 Company Number: 2439026 Entity |
23 Dec 2015 - 19 Jul 2017 | |
|
Msca Trustees (2014) Limited Shareholder NZBN: 9429031616225 Company Number: 2439026 Entity |
23 Dec 2015 - 19 Jul 2017 | |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
18 Dec 2014 - 23 Dec 2015 | |
|
Stark, Lynette Joan Individual |
Chedworth Hamilton 3210 |
18 Dec 2014 - 23 Dec 2015 |
|
Stark, Raymond Brian Individual |
Chedworth Hamilton 3210 |
18 Dec 2014 - 13 Jul 2017 |
Location
Companies nearby
 |
Tompkins Wake Trustees Brookview Limited 430 Victoria Street |
|
Scallop Limited 430 Victoria Street |
|
Tompkins Wake Trustees 2012 Limited 430 Victoria Street |
|
Will Fann Limited 430 Victoria Street |
|
Messina Trustees Limited 430 Victoria Street |
|
The Chocolate Factory Limited 430 Victoria Street |