General information
Southern Knight Holdings Limited
Type: NZ Limited Company (Ltd)9429034076873
New Zealand Business Number
1825048
Company Number
Registered
Company Status
Southern Knight Holdings Limited (issued a New Zealand Business Number of 9429034076873) was started on 06 Jun 2006. 2 addresses are in use by the company: 51B Orangewood Road, Rd 1, Kerikeri, 0294 (type: registered, physical). 33 Kanuka Road, Rd 2, Warkworth had been their registered address, up until 03 Jun 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lawrence, John Kristin (an individual) located at Rd 2, Warkworth postcode 0982. The Businesscheck data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Kanuka Road, Rd 2, Warkworth, 0982 | Service & physical | 12 Aug 2021 |
| 51b Orangewood Road, Rd 1, Kerikeri, 0294 | Registered | 03 Jun 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kristin Lawrence
Rd 2, Warkworth, 0982
Address used since 07 Sep 2022
Rd 2, Warkworth, 0982
Address used since 01 Aug 2017
Sandspit, Rd2, Warkworth 0982, 0982
Address used since 19 Aug 2015 |
Director | 06 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Kanuka Road, Rd 2, Warkworth, 0982 | Registered | 12 Aug 2021 - 03 Jun 2025 |
| 25 Kanuka Road, Rd 2, Warkworth, 0982 | Registered & physical | 27 Oct 2016 - 12 Aug 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 27 Oct 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 02 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 07 Sep 2011 - 02 Sep 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 28 Jun 2011 - 07 Sep 2011 |
| 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 06 Jun 2006 - 28 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, John Kristin Individual |
Rd 2 Warkworth 0982 |
06 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
06 Jun 2006 - 18 Oct 2016 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
06 Jun 2006 - 18 Oct 2016 |
Location
Companies nearby
 |
Fishbow & Co Limited 1278 Sandspit Road |
|
Norterra Rural Resources Limited 40 Kanuka Road |
|
Warkworth Gamefish Club Incorporated 1287 Sandspit Road |
|
Mackisack Contracting Limited 9 Brick Bay Drive |
|
Sandspit Residents And Ratepayers Association Incorporated Sandspit Motor Camp |
|
Parkhall Trustee Limited 993 Sandspit Road |