General information

Knowledge Transfer Limited

Type: NZ Limited Company (Ltd)
9429036671298
New Zealand Business Number
1180542
Company Number
Registered
Company Status

Knowledge Transfer Limited (NZBN 9429036671298) was incorporated on 14 Dec 2001. 1 address is in use by the company: Albany Insurance Building, 222 State Highway 17, Albany Village (type: registered, physical). C/o Appollo Accounting, Albany Insurance Building, 222 State Highway 17, Albany Village had been their registered address, up to 03 Nov 2006. 1200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200000 shares (100 per cent of shares), namely:
Lynette Fay Wilton and Robert Howard Wilton and M G Bale Trustees (Knowledge Trust) Limited (an other) located at 234 Wakefield Street, Wellington postcode 0000. Our data was updated on 04 Sep 2019.

Current address Type Used since
Albany Insurance Building, 222 State Highway 17, Albany Village Registered & physical 03 Nov 2006
Directors
Name and Address Role Period
Lynette Fay Wilton
Hamilton, Hamilton, 3210
Address used since 23 Feb 2016
Director 16 Apr 2003 - current
Roy Gormley
Dairy Flat, Auckland 1330,
Address used since 01 Jul 2005
Director 01 Dec 2004 - 20 Mar 2006
Paul Alexander Fincham
Murrays Bay, Auckland,
Address used since 01 Apr 2002
Director 01 Apr 2002 - 31 Mar 2005
Daniel Vidal
Birkenhead, Auckland,
Address used since 14 Dec 2001
Director 14 Dec 2001 - 31 Mar 2004
Athol Keeling
Murrays Bay, Auckland,
Address used since 14 Dec 2001
Director 14 Dec 2001 - 31 Mar 2004
Louise Maree Cowen
Auckland,
Address used since 14 May 2003
Director 01 Apr 2002 - 31 Mar 2004
Addresses
Previous address Type Period
C/o Appollo Accounting, Albany Insurance Building, 222 State Highway 17, Albany Village Registered 03 Nov 2006 - 03 Nov 2006
36 Blackbridge Rd, Dairy Flat, Auckland Physical 12 Jun 2006 - 03 Nov 2006
36 Blackbridge Rd, Dairy Flat, Auckland Rd4 Registered 12 Jun 2006 - 03 Nov 2006
19 Mauranui Street, Newmarket, Auckland Registered & physical 21 Jan 2005 - 12 Jun 2006
Level 12, West Plaza, Corner Fanshawe And Albert Streets, Auckland Physical & registered 14 Dec 2001 - 21 Jan 2005
Financial Data
Financial info
1200000
Total number of Shares
February
Annual return filing month
10 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 1200000
Shareholder Name Address Period
Lynette Fay Wilton And Robert Howard Wilton And M G Bale Trustees (knowledge Trust) Limited
Other
234 Wakefield Street
Wellington
0000
10 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Dash 2018 Limited
Shareholder NZBN: 9429038916076
Company Number: 566278
Entity
24 Jan 2004 - 01 Dec 2011
Louise Maree Cowen And Kenrick Miles John Brown
Other
24 Jan 2004 - 27 Jun 2010
Hartford Consulting Limited
Shareholder NZBN: 9429038130380
Company Number: 848782
Entity
24 Jan 2004 - 24 Jan 2004
Daniel German Vidal And John Matthews
Other
24 Jan 2004 - 27 Jun 2010
Dash Limited
Shareholder NZBN: 9429038916076
Company Number: 566278
Entity
24 Jan 2004 - 01 Dec 2011
Lynette Fay Wilton And Robert Wilton And Howard Johnston
Other
24 Jan 2004 - 10 Apr 2017
Louise Cowen
Individual
Auckland
24 Jan 2004 - 08 Apr 2004
Null - Louise Maree Cowen And Kenrick Miles John Brown
Other
24 Jan 2004 - 27 Jun 2010
Null - Daniel German Vidal And John Matthews
Other
24 Jan 2004 - 27 Jun 2010
Hartford Consulting Limited
Shareholder NZBN: 9429038130380
Company Number: 848782
Entity
24 Jan 2004 - 24 Jan 2004
Therese Francis Fincham
Individual
Murrays Bay
Auckland
24 Jan 2004 - 27 Jun 2010
Dash Limited
Shareholder NZBN: 9429038916076
Company Number: 566278
Entity
24 Jan 2004 - 01 Dec 2011
Null - Lynette Fay Wilton And Robert Wilton And Howard Johnston
Other
24 Jan 2004 - 10 Apr 2017
Paul Fincham
Individual
Murrays Bay
Auckland
24 Jan 2004 - 08 Apr 2004
Daniel Vidal
Individual
Birkenhead
Auckland
24 Jan 2004 - 08 Apr 2004
Elke Keeling
Individual
Murrays Bay
Auckland
24 Jan 2004 - 27 Jun 2010
Lynette Wilton
Individual
Hamilton
24 Jan 2004 - 27 Jun 2010
Location
Companies nearby
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Federal Audio Limited
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Society Marketing Limited
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