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General information

Knighton Farms Limited

Type: NZ Limited Company (Ltd)
9429036447459
New Zealand Business Number
1219121
Company Number
Registered
Company Status

Knighton Farms Limited (issued a business number of 9429036447459) was registered on 17 Jun 2002. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 12 Nov 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Knighton, Richard Allan (an individual) located at Rd 6, Te Awamutu. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Knighton, Delwyn Maree (an individual) - located at Rd 6, Te Awamutu. Businesscheck's data was last updated on 27 May 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service & physical 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 12 Nov 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 11 Jun 2024
Last updated:
Directors
Name and Address Role Period
Richard Allan Knighton
Rd 6, Te Awamutu, 3876
Address used since 19 Nov 2015
Director 17 Jun 2002 - current
Delwyn Maree Knighton
Rd 6, Te Awamutu, 3876
Address used since 19 Nov 2015
Director 17 Jun 2002 - current
Addresses
Other active addresses
Type Used since
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 11 Jun 2024
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 12 Nov 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 06 Dec 2013 - 16 Jul 2014
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Registered & physical 31 Oct 2008 - 06 Dec 2013
C/o Accountants On London Ltd, 3 London Street, Hamilton Physical 01 Mar 2007 - 31 Oct 2008
C/-accountants On London Ltd, 3 London Street, Hamilton Registered 01 Mar 2007 - 31 Oct 2008
C/o Accountants On London Ltd, 1 London Street, Hamilton Registered & physical 12 Mar 2004 - 01 Mar 2007
Craig & Tasker,, 4th Floor, Amp Building, 586 Victoria Street, Hamilton Physical & registered 17 Jun 2002 - 12 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Knighton, Richard Allan
Individual 		Rd 6
Te Awamutu
 17 Jun 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Knighton, Delwyn Maree
Individual 		Rd 6
Te Awamutu
 17 Jun 2002 - current
Location
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