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Knights The Jewellers Limited

Type: NZ Limited Company (Ltd)
9429040542966
NZBN
86660
Company Number
Registered
Company Status
022616307
GST Number
G425320
Industry classification code
Watch Retailing
Industry classification description
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered address used since 15 Oct 2002
76 Commerce Street
Kaitaia New Zealand
Physical & service address used since 09 Oct 2006
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered address used since 11 Nov 2022

Knights The Jewellers Limited, a registered company, was registered on 26 Mar 1973. 9429040542966 is the business number it was issued. "Watch retailing" (ANZSIC G425320) is how the company was categorised. This company has been managed by 4 directors: Alister Montgomery Knight - an active director whose contract started on 27 Jun 1990,
Adeline Knight - an active director whose contract started on 20 Mar 2018,
Adeline Nash - an inactive director whose contract started on 01 Mar 2002 and was terminated on 13 Dec 2011,
Susan Linda Mathews - an inactive director whose contract started on 19 Feb 1998 and was terminated on 01 Mar 2002.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 6 addresses the company registered, specifically: Po Box 388, Kaitaia, 0441 (postal address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (office address),
76 Commerce Street, Kaitaia, Kaitaia, 0410 (delivery address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (registered address) among others.
Knights The Jewellers Limited had been using 80 Commerce Street, Kaitaia as their physical address up to 09 Oct 2006.
Other names for the company, as we identified at BizDb, included: from 26 Mar 1973 to 03 Mar 1998 they were named Northland Jewellers Limited.
A single entity controls all company shares (exactly 4000 shares) - Knight, Adeline - located at 0441, Cable Bay, Cable Bay.

Addresses

Other active addresses

Address #4: Po Box 388, Kaitaia, 0441 New Zealand

Postal address used from 12 Oct 2023

Address #5: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand

Office address used from 12 Oct 2023

Address #6: 76 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand

Delivery address used from 12 Oct 2023

Previous addresses

Address #1: 80 Commerce Street, Kaitaia

Physical address used from 28 Nov 2002 to 09 Oct 2006

Address #2: 2 Redan Road, Kaitaia

Physical address used from 15 Oct 2002 to 28 Nov 2002

Address #3: 2 Redan Road, Kaitaia, Northland

Registered address used from 11 Mar 1998 to 15 Oct 2002

Address #4: 2 Redan Road, Kaitaia, Northland

Physical address used from 11 Mar 1998 to 11 Mar 1998

Address #5: 80 Commerce Street, Kaitaia

Physical address used from 11 Mar 1998 to 15 Oct 2002

Contact info
64 09 4081188
12 Oct 2023
accounts.knightsjewellers@xtra.co.nz
12 Oct 2023 nzbn-reserved-invoice-email-address-purpose
www.knightsthejewellers.co.nz
12 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Knight, Adeline Cable Bay
Cable Bay
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Alister Montgomery Rd 1
Kaitaia
0481
New Zealand
Individual Knights Jewellers Ltd. 2 Redan Road
Kaitaia
Entity Monty Knight Limited
Shareholder NZBN: 9429040611761
Company Number: 76022
Kaitaia
0410
New Zealand
Entity Monty Knight Limited
Shareholder NZBN: 9429040611761
Company Number: 76022
Kaitaia
0410
New Zealand
Entity Monty Knight Limited
Shareholder NZBN: 9429040611761
Company Number: 76022
Kaitaia
0410
New Zealand

Ultimate Holding Company

Monty Knight Limited
Name
Ltd
Type
76022
Ultimate Holding Company Number
NZ
Country of origin
2 Redan Road
Kaitaia 0410
New Zealand
Address
Directors

Alister Montgomery Knight - Director

Appointment date: 27 Jun 1990

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 03 Oct 2012


Adeline Knight - Director

Appointment date: 20 Mar 2018

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 20 Mar 2018


Adeline Nash - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 13 Dec 2011

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 18 Jan 2011


Susan Linda Mathews - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 01 Mar 2002

Address: Waipapakauri,

Address used since 19 Feb 1998

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