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 3 entities and holds 777037 shares (25.18% of shares), namely:
Richard Allen (an individual) located at Rd 4, Martinborough postcode 5784,
Tina Tylee (an individual) located at Rd 4, Martinborough postcode 5784,
Dougal Tylee (an individual) located at Rd 4, Martinborough postcode 5784. As far as the second group is concerned, a total of 1 shareholder holds 2.03% of all shares (exactly 62500 shares); it includes
David Carter (an individual) - located at Naenae, Lower Hutt. 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 14 Nov 2018.

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: 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 #2 Number of Shares: 62500
Shareholder Name Address Period
David Carter
Individual
Naenae
Lower Hutt
5011
18 Jun 2015 - 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
Companies nearby