Knowberry Limited (New Zealand Business Number 9429034143216) was registered on 01 May 2006. 3 addresses are in use by the company: Level 2, Waterloo Road, Lower Hutt, 5010 (type: registered, service). Suite 8, 1 Jackson Street, Petone, Lower Hutt had been their registered address, until 11 Oct 2023. 2546103 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1706566 shares (67.03% of shares), namely:
Sherriff, Laurence Philson (a director) located at Point Howard, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 2.45% of all shares (exactly 62500 shares); it includes
Carter, David (an individual) - located at Naenae, Lower Hutt. The next group of shareholders, share allocation (777037 shares, 30.52%) belongs to 3 entities, namely:
Tylee, Dougal Rutherford Perry, located at Rd 4, Martinborough (an individual),
Allen, Richard Morris Shepherd, located at Northland, Wellington (an individual),
Tylee, Tina Joan, located at Rd 4, Martinborough (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Knowberry Limited. The Businesscheck database was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 8, 1 Jackson Street, Petone, Lower Hutt, 5012 | Physical | 19 Oct 2022 |
Level 2, 29 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Shareregister | 03 Oct 2023 |
Level 2, Waterloo Road, Lower Hutt, 5010 | Registered & service | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Laurence Philson Sherriff
Point Howard, Lower Hutt, 5013
Address used since 23 Mar 2012 |
Director | 01 May 2006 - current |
Dougal Rutherford Perry Tylee
Featherston, Featherston, 5710
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 31 Jul 2016 |
4 Jackson Street , Petone , Lower Hutt , 5012 |
Previous address | Type | Period |
---|---|---|
Suite 8, 1 Jackson Street, Petone, Lower Hutt, 5012 | Registered & service | 19 Oct 2022 - 11 Oct 2023 |
4 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical | 15 Oct 2018 - 19 Oct 2022 |
19 Market Grove, Hutt Central, Lower Hutt, 5010 | Registered & physical | 16 Jun 2017 - 15 Oct 2018 |
Level 4, 75 The Esplanade, Petone, Lower Hutt, 5012 | Physical & registered | 03 Apr 2012 - 16 Jun 2017 |
Level 4, 75 The Esplanade, Petone, Lower Hutt, 5016 | Registered & physical | 02 Apr 2012 - 03 Apr 2012 |
Level 1, 240 Jackson Street, Petone, Lower Hutt | Registered & physical | 28 Sep 2009 - 02 Apr 2012 |
4 / 274c Jackson Street, Petone, Lower Hutt | Physical & registered | 01 May 2006 - 28 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Sherriff, Laurence Philson Director |
Point Howard Lower Hutt 5013 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, David Individual |
Naenae Lower Hutt 5011 |
18 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tylee, Dougal Rutherford Perry Individual |
Rd 4 Martinborough 5784 |
30 Aug 2016 - current |
Allen, Richard Morris Shepherd Individual |
Northland Wellington 6012 |
30 Aug 2016 - current |
Tylee, Tina Joan Individual |
Rd 4 Martinborough 5784 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Haworth, Stephanie Individual |
Maori Hill Dunedin 9010 |
18 Jun 2015 - 22 Feb 2024 |
Irvine, Sam Individual |
Mount Eden Auckland 1024 |
21 May 2015 - 22 Feb 2024 |
Zieleman, Nicky Individual |
Bucklands Beach Auckland 2014 |
21 May 2015 - 22 Feb 2024 |
Durkin, Mike Individual |
Mount Victoria Wellington 6011 |
21 May 2015 - 22 Feb 2024 |
Goulter, Hamish Individual |
Ponsonby Auckland 1011 |
21 May 2015 - 22 Feb 2024 |
3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 Entity |
17 Aug 2012 - 09 May 2017 | |
3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 Entity |
17 Aug 2012 - 09 May 2017 | |
Sherriff, Laurence Individual |
Point Howard Eastbourne, Lower Hutt |
01 May 2006 - 17 Aug 2012 |
Effective Date | 30 Apr 2015 |
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