General information

White Knight Properties Limited

Type: NZ Limited Company (Ltd)
9429035815143
New Zealand Business Number
1378007
Company Number
Registered
Company Status

White Knight Properties Limited (New Zealand Business Number 9429035815143) was registered on 01 Sep 2003. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 19 Jul 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 72 shares (60% of shares), namely:
Thompson, Carole Jennifer (an individual) located at Whitby. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 48 shares); it includes
Thompson, Richard Miller (an individual) - located at Whitby. Our information was updated on 25 May 2025.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & service & registered 19 Jul 2018
Contact info
64 21849 234
Phone (Phone)
richardt@radiola.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carole Jennifer Thompson
Whitby, Wellington, 5024
Address used since 24 Jul 2015
Director 01 Sep 2003 - current
Richard Miller Thompson
Whitby, Wellington, 5024
Address used since 24 Jul 2015
Director 01 Sep 2003 - current
Addresses
Principal place of activity
88 Samwell Drive , Whitby , Porirua , 5024
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 22 Jun 2015 - 19 Jul 2018
Level 7, 234 Wakefield Street, Wellington Registered & physical 01 Sep 2003 - 22 Jun 2015
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Thompson, Carole Jennifer
Individual
Whitby
01 Sep 2003 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Thompson, Richard Miller
Individual
Whitby
01 Sep 2003 - current
Location
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