General information
Brophy Knight Limited
Type: NZ Limited Company (Ltd)9429037701307
New Zealand Business Number
938244
Company Number
Registered
Company Status
Brophy Knight Limited (issued a business number of 9429037701307) was started on 24 Dec 1998. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 144 Tancred Street, Ashburton had been their registered address, until 29 Apr 2011. Brophy Knight Limited used more aliases, namely: Brophy Knight & Partners Limited from 24 Dec 1998 to 15 Dec 2003. 300000 shares are issued to 18 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 10 shares (0 per cent of shares), namely:
Lindsay, Angus James (a director) located at Rd 2, Ashburton postcode 7772. In the second group, a total of 1 shareholder holds 0 per cent of all shares (10 shares); it includes
Hastings, Emma Amelia (a director) - located at Tinwald, Ashburton. Next there is the third group of shareholders, share allocation (13490 shares, 4.5%) belongs to 1 entity, namely:
Lindsay Holdings Limited, located at Ashburton (an entity). Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 29 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Adam
Allenton, Ashburton, 7700
Address used since 01 Jan 2009
Ashburton, 7700
Address used since 29 May 2017 |
Director | 01 Jan 2009 - current |
|
Marcus Martinus Schoonderbeek
Allenton, Ashburton, 7700
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Gregory David Wall
Netherby, Ashburton, 7700
Address used since 24 Apr 2025
Rd 2, Ashburton, 7772
Address used since 08 May 2019
Allenton, Ashburton, 7700
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Angus James Lindsay
Rd 2, Ashburton, 7772
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Emma Amelia Hastings
Tinwald, Ashburton, 7700
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Mitchell Philip Bellew
Rd 4, Ashburton, 7774
Address used since 13 Apr 2010 |
Director | 01 Jan 2006 - 31 Dec 2021 |
|
David Peter Fisher
Ashburton, 7700
Address used since 03 Jun 2016 |
Director | 24 Dec 1998 - 01 Jan 2017 |
|
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 13 Apr 2010 |
Director | 24 Dec 1998 - 01 Jan 2011 |
|
George Stanley Brown
No 2 R D, Ashburton,
Address used since 24 Dec 1998 |
Director | 24 Dec 1998 - 01 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton | Registered | 13 Apr 2000 - 29 Apr 2011 |
| 144 Tancred Street, Ashburton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Brophy Knight & Partners, 144 Tancred Street, Ashburton | Physical | 24 Dec 1998 - 24 Dec 1998 |
| Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton | Physical | 24 Dec 1998 - 29 Apr 2011 |
| 144 Tancred Street, Ashburton | Physical | 24 Dec 1998 - 24 Dec 1998 |
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Angus James Director |
Rd 2 Ashburton 7772 |
29 May 2024 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Emma Amelia Director |
Tinwald Ashburton 7700 |
29 May 2024 - current |
Shares Allocation #3 Number of Shares: 13490
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay Holdings Limited Shareholder NZBN: 9429051739119 Entity (NZ Limited Company) |
Ashburton 7772 |
29 May 2024 - current |
Shares Allocation #4 Number of Shares: 13490
| Shareholder Name | Address | Period |
|---|---|---|
|
Emja Holdings Limited Shareholder NZBN: 9429050616824 Entity (NZ Limited Company) |
Ashburton 7700 |
29 May 2024 - current |
Shares Allocation #5 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay Holdings Limited Shareholder NZBN: 9429051739119 Entity (NZ Limited Company) |
Ashburton 7772 |
29 May 2024 - current |
Shares Allocation #6 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Emja Holdings Limited Shareholder NZBN: 9429050616824 Entity (NZ Limited Company) |
Ashburton 7700 |
29 May 2024 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Gregory David Director |
Netherby Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #8 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
One Ten Ten Limited Shareholder NZBN: 9429041320792 Entity (NZ Limited Company) |
Netherby Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #9 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbec Holdings Limited Shareholder NZBN: 9429043423132 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #10 Number of Shares: 44990
| Shareholder Name | Address | Period |
|---|---|---|
|
One Ten Ten Limited Shareholder NZBN: 9429041320792 Entity (NZ Limited Company) |
Netherby Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #11 Number of Shares: 44990
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbec Holdings Limited Shareholder NZBN: 9429043423132 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoonderbeek, Marcus Martinus Director |
Allenton Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #13 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn & Faat Limited Shareholder NZBN: 9429034882979 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Feb 2009 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Brendon John Individual |
Ashburton 7700 |
26 Feb 2009 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbec Holdings Limited Shareholder NZBN: 9429043423132 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn & Faat Limited Shareholder NZBN: 9429034882979 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Feb 2009 - current |
Shares Allocation #17 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
One Ten Ten Limited Shareholder NZBN: 9429041320792 Entity (NZ Limited Company) |
Netherby Ashburton 7700 |
15 Feb 2017 - current |
Shares Allocation #18 Number of Shares: 44990
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn & Faat Limited Shareholder NZBN: 9429034882979 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellew, Mitchell Philip Individual |
Rd 4 Ashburton |
11 Jan 2006 - 04 May 2022 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Fisher, David Peter Individual |
Ashburton |
24 Dec 1998 - 15 Feb 2017 |
|
Brown, George Stanley Individual |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Kennedy, Graham Russell Individual |
Rd 4 Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Black Quill Investments Limited Shareholder NZBN: 9429034481745 Company Number: 1713578 Entity |
11 Jan 2006 - 25 Jan 2011 | |
|
Black Quill Investments Limited Shareholder NZBN: 9429034481745 Company Number: 1713578 Entity |
11 Jan 2006 - 25 Jan 2011 | |
|
Mee, Brian Leonard Individual |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Brown, Lucille Pamela Individual |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Jada Management Limited Shareholder NZBN: 9429035964230 Company Number: 1307973 Entity |
11 Jan 2006 - 15 Feb 2017 | |
|
Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Company Number: 2493153 Entity |
26 Jun 2020 - 04 May 2022 | |
|
Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 Entity |
26 Jun 2020 - 04 May 2022 | |
|
Brown, George Stanley Individual |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Argyle, Alister David Individual |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Fisher, David Peter Individual |
Ashburton |
24 Dec 1998 - 15 Feb 2017 |
|
Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Company Number: 2493153 Entity |
Lake Hood 4 R D, Ashburton 7774 |
26 Jun 2020 - 04 May 2022 |
|
Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Company Number: 2493153 Entity |
Lake Hood 4 R D, Ashburton 7774 |
26 Jun 2020 - 04 May 2022 |
|
Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 Entity |
Ashburton 7700 |
26 Jun 2020 - 04 May 2022 |
|
Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 Entity |
Ashburton 7700 |
26 Jun 2020 - 04 May 2022 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Jada Management Limited Shareholder NZBN: 9429035964230 Company Number: 1307973 Entity |
11 Jan 2006 - 15 Feb 2017 | |
|
Mitangie Investments Limited Shareholder NZBN: 9429035086871 Company Number: 1575640 Entity |
11 Jan 2006 - 25 Jan 2011 | |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Mitangie Holdings Limited Shareholder NZBN: 9429034528624 Company Number: 1698402 Entity |
R D 4 Ashburton |
11 Jan 2006 - 26 Jun 2020 |
|
Fisher, Janet Isabelle Individual |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Kennedy, Graham Russell Individual |
No 2 R D Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Black Quill Investments Limited Shareholder NZBN: 9429034481745 Company Number: 1713578 Entity |
11 Jan 2006 - 25 Jan 2011 | |
|
Kennedy, Katrina Margaret Individual |
Ashburton |
24 Dec 1998 - 11 Jan 2006 |
|
Jada Management Limited Shareholder NZBN: 9429035964230 Company Number: 1307973 Entity |
11 Jan 2006 - 15 Feb 2017 | |
|
Mitangie Investments Limited Shareholder NZBN: 9429035086871 Company Number: 1575640 Entity |
11 Jan 2006 - 25 Jan 2011 |
Location
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