General information

Knowberry Limited

Type: NZ Limited Company (Ltd)
9429034143216
New Zealand Business Number
1810275
Company Number
Registered
Company Status

Knowberry Limited (New Zealand Business Number 9429034143216) was registered on 01 May 2006. 1 address is in use by the company: 4 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical). 19 Market Grove, Hutt Central, Lower Hutt had been their registered address, until 15 Oct 2018. 3086281 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 62500 shares (2.03% of shares), namely:
David Carter (an individual) located at Naenae, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 3 shareholders hold 25.18% of all shares (exactly 777037 shares); it includes
Richard Allen (an individual) - located at Rd 4, Martinborough,
Tina Tylee (an individual) - located at Rd 4, Martinborough,
Dougal Tylee (an individual) - located at Rd 4, Martinborough. The next group of shareholders, share allocation (93750 shares, 3.04%) belongs to 1 entity, namely:
Stephanie Haworth, located at Maori Hill, Dunedin (an individual). The Businesscheck database was updated on 24 May 2019.

Current address Type Used since
4 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical 15 Oct 2018
Directors
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
Addresses
Previous address Type Period
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 Physical & registered 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 Registered & physical 01 May 2006 - 28 Sep 2009
Financial Data
Financial info
3086281
Total number of Shares
October
Annual return filing month
03 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 62500
Shareholder Name Address Period
David Carter
Individual
Naenae
Lower Hutt
5011
18 Jun 2015 - current
Shares Allocation #2 Number of Shares: 777037
Shareholder Name Address Period
Richard Morris Shepherd Allen
Individual
Rd 4
Martinborough
5784
30 Aug 2016 - current
Tina Joan Tylee
Individual
Rd 4
Martinborough
5784
30 Aug 2016 - current
Dougal Rutherford Perry Tylee
Individual
Rd 4
Martinborough
5784
30 Aug 2016 - current
Shares Allocation #3 Number of Shares: 93750
Shareholder Name Address Period
Stephanie Haworth
Individual
Maori Hill
Dunedin
9010
18 Jun 2015 - current
Shares Allocation #4 Number of Shares: 93750
Shareholder Name Address Period
Nicky Zieleman
Individual
Bucklands Beach
Auckland
2014
21 May 2015 - current
Shares Allocation #5 Number of Shares: 93750
Shareholder Name Address Period
Hamish Goulter
Individual
Ponsonby
Auckland
1011
21 May 2015 - current
Shares Allocation #6 Number of Shares: 129464
Shareholder Name Address Period
Mike Durkin
Individual
Mount Victoria
Wellington
6011
21 May 2015 - current
Shares Allocation #7 Number of Shares: 129464
Shareholder Name Address Period
Sam Irvine
Individual
Mount Eden
Auckland
1024
21 May 2015 - current
Shares Allocation #8 Number of Shares: 1706566
Shareholder Name Address Period
Laurence Philson Sherriff
Director
Point Howard
Lower Hutt
5013
30 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Entity
17 Aug 2012 - 09 May 2017
Laurence Sherriff
Individual
Point Howard
Eastbourne, Lower Hutt
01 May 2006 - 17 Aug 2012
3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Entity
17 Aug 2012 - 09 May 2017

Ultimate Holding Company
Effective Date 30 Apr 2015
Location
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