Knot Riviera Limited
Type: NZ Limited Company (Ltd)Knot Riviera Limited (issued an NZBN of 9429035515241) was registered on 03 Mar 2004. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 15 Jun 2021. Knot Riviera Limited used other aliases, namely: Kinloch Views Limited from 03 Mar 2004 to 07 Apr 2020. 100 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Rsc Trustee Company Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Foster, Lesley Anne (an individual) - located at Campbells Bay, Auckland,
Foster, Laurence Allen (an individual) - located at Campbells Bay, Auckland,
Robertson, Paul Charles (an individual) - located at Campbells Bay, Auckland. Next there is the third group of shareholders, share allocation (10 shares, 10%) belongs to 4 entities, namely:
Watson, Gordon John, located at Taupo (an individual),
Keane, Mary Frances, located at Taupo (an individual),
Sinclair, Graeme Hamilton, located at Taupo (an individual). Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Service & physical | 14 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Pendergast
Rd 2, Tauranga, 3172
Address used since 11 May 2016 |
Director | 12 Mar 2004 - current |
|
Richard Simon Chisholm
Cambridge, Cambridge, 3434
Address used since 19 May 2023
Rd 1, Palmerston North, 4471
Address used since 11 May 2016 |
Director | 06 Aug 2004 - current |
|
Graeme Hamilton Sinclair
Taupo,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 29 Apr 2009 |
|
Lance David Morrison
Palmerston North,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 12 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 14 Oct 2019 - 15 Jun 2021 |
| 52 Victoria Avenue, Palmerston North, 4410 | Physical & registered | 05 Jun 2015 - 14 Oct 2019 |
| C/-morrison Creed, 1st Floor Cnr Main Street & Victoria Ave, Palmerston North, 4410 | Registered & physical | 23 Sep 2010 - 05 Jun 2015 |
| C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland | Registered & physical | 05 Mar 2010 - 23 Sep 2010 |
| Morrison Creed, 1st Floor, Cnr Main Street And, Victoria Ave, Palmerston North | Registered & physical | 10 May 2006 - 05 Mar 2010 |
| Floor 5, Telstraclear House, Cnr The Square & Fitzherbert Ave, Palmerston North | Physical & registered | 05 May 2005 - 10 May 2006 |
| Floor 5, Axa Building, Cnr The Square & Fitzherbert Ave, Palmerston North | Registered & physical | 03 Mar 2004 - 05 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4410 |
07 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Lesley Anne Individual |
Campbells Bay Auckland |
18 Jan 2005 - current |
|
Foster, Laurence Allen Individual |
Campbells Bay Auckland |
18 Jan 2005 - current |
|
Robertson, Paul Charles Individual |
Campbells Bay Auckland |
18 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Gordon John Individual |
Taupo |
18 Jan 2005 - current |
|
Keane, Mary Frances Individual |
Taupo |
18 Jan 2005 - current |
|
Sinclair, Graeme Hamilton Individual |
Taupo |
18 Jan 2005 - current |
|
Mckinstry, Stuart Thomas Individual |
Cherrywood Tauranga |
18 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Creed Trustee Limited Shareholder NZBN: 9429035061236 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4414 |
19 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palliser Corporate Trustee Limited Shareholder NZBN: 9429033789354 Entity (NZ Limited Company) |
Palmerston North 4410 |
30 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Gordon John Individual |
Taupo |
18 Jan 2005 - current |
|
Mckinstry, Stuart Thomas Individual |
Cherrywood Tauranga |
18 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bismuth Holdings Limited Shareholder NZBN: 9429036708673 Company Number: 1173740 Entity |
18 Jan 2005 - 07 Jul 2009 | |
|
Sonic Corporate Trustee Limited Shareholder NZBN: 9429035779148 Company Number: 1394183 Entity |
18 Jan 2005 - 18 Jan 2005 | |
|
Sonic Corporate Trustee Limited Shareholder NZBN: 9429035779148 Company Number: 1394183 Entity |
18 Jan 2005 - 18 Jan 2005 | |
|
Bismuth Holdings Limited Shareholder NZBN: 9429036708673 Company Number: 1173740 Entity |
18 Jan 2005 - 07 Jul 2009 | |
|
Morrison, Lance David Individual |
Palmerston North |
03 Mar 2004 - 19 Apr 2012 |
 |
Wellington Investigations 2013 Limited Cnr Main Street & Victoria Avenue |
|
Mobo (nz) Limited 1st Floor, Cnr Main |
|
Growler Tools Limited Cnr Main St. & Victoria Ave |
|
Whaioro Trust Board 602 Main Street |
|
Mash Trust 602-606 Main Street |
|
Luck 602-606 Main Street |