10 Knots Limited, a removed company, was started on 14 Jul 2016. 9429042460862 is the NZ business number it was issued. "Fish mfg - dried or smoked" (ANZSIC C112035) is how the company has been categorised. The company has been managed by 4 directors: Michael James Stewart - an active director whose contract started on 01 Aug 2019,
James Philippe Mequesne Siddle - an active director whose contract started on 01 Aug 2019,
Gina Sharee Brenkley - an inactive director whose contract started on 14 Jul 2016 and was terminated on 01 Aug 2019,
Phillip John Ferguson - an inactive director whose contract started on 14 Jul 2016 and was terminated on 01 Aug 2019.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 126 Trafalgar Street, Nelson, 7010 (types include: postal, office).
10 Knots Limited had been using 5 First Street, Lansdowne, Masterton as their registered address up until 12 Aug 2019.
More names used by the company, as we identified at BizDb, included: from 13 Jul 2016 to 27 Aug 2021 they were called Hoki Smoke (2016) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent).
Other active addresses
Address #4: 26 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Office & delivery address used from 13 Aug 2020
Principal place of activity
26 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 5 First Street, Lansdowne, Masterton, 5810 New Zealand
Registered address used from 12 Dec 2016 to 12 Aug 2019
Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 14 Jul 2016 to 12 Aug 2019
Address #3: 94 Cockburn Street, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 14 Jul 2016 to 12 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Siddle, James Philippe Mequesne |
Ostend Waiheke Island 1081 New Zealand |
02 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Stewart, Michael James |
Rd 3 Featherston 5773 New Zealand |
02 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brenkley, Gina Sharee |
Lansdowne Masterton 5810 New Zealand |
14 Jul 2016 - 02 Aug 2019 |
| Individual | Ferguson, Phillip John |
Lansdowne Masterton 5810 New Zealand |
14 Jul 2016 - 02 Aug 2019 |
Michael James Stewart - Director
Appointment date: 01 Aug 2019
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 01 Aug 2019
James Philippe Mequesne Siddle - Director
Appointment date: 01 Aug 2019
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2019
Gina Sharee Brenkley - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 01 Aug 2019
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 09 Dec 2016
Phillip John Ferguson - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 01 Aug 2019
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 09 Dec 2016
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