General information

The Knowledge Warehouse Limited

Type: NZ Limited Company (Ltd)
9429038249723
New Zealand Business Number
824029
Company Number
Registered
Company Status

The Knowledge Warehouse Limited (issued a New Zealand Business Number of 9429038249723) was launched on 19 Sep 1996. 5 addresess are currently in use by the company: Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (type: other, shareregister). Level 15, Equinox House, 111 The Terrace, Wellington had been their registered address, up to 22 Jan 2013. 64080 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40500 shares (63.2 per cent of shares), namely:
Harris, Colin (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 36.8 per cent of all shares (exactly 23580 shares); it includes
Harris, Colin (an individual) - located at Khandallah, Wellington. Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
74 Hillcrest Road, Raumati Beach, Kapiti, 5032 Other (Address For Share Register) 11 Oct 2012
Level 22, Plimmer Towers, 2 - 6 Gilmer Tce, Wellington, 6100 Registered & physical & service 22 Jan 2013
Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Sep 2019
Contact info
64 4 4999246
Phone (Phone)
www.knoware.co.nz
Website
Directors
Name and Address Role Period
Colin Harris
Khandallah, Wellington, 6035
Address used since 07 Sep 2021
Hataitai, Wellington, 6021
Address used since 23 Sep 2014
Khandallah, Wellington, 6021
Address used since 23 Jul 2018
Director 14 Jun 2003 - current
John Marshall Scutter
Raumati South, Paraparaumu, 5032
Address used since 24 Oct 2012
Director 04 Jul 2011 - 01 Apr 2022
Clare Sylvia Somerville
Northland, Wellington, 6012
Address used since 29 Sep 2015
Director 19 Sep 1996 - 30 May 2020
Brian Bee
Worser Bay, Wellington,
Address used since 14 Jun 2003
Director 14 Jun 2003 - 08 Aug 2007
Mark Houliston
Tawa, Wellington,
Address used since 14 Jun 2003
Director 14 Jun 2003 - 08 Aug 2007
John Christopher Lockhart
Whitby, Wellington,
Address used since 19 Sep 1996
Director 19 Sep 1996 - 28 Jun 2007
Clive Cooper
Eastbourne, Lower Hutt,
Address used since 19 Sep 1996
Director 19 Sep 1996 - 20 Jul 1997
Addresses
Previous address Type Period
Level 15, Equinox House, 111 The Terrace, Wellington, 6100 Registered & physical 19 Oct 2012 - 22 Jan 2013
Level 15, Equinox House, 111 The Terrace, Wellington 6143 Registered 05 Jul 2007 - 19 Oct 2012
Level 9, Gen-i Tower, 109 Featherston Street, Wellington Registered 11 Jul 2006 - 05 Jul 2007
6 Raroa Crescent, Kelburn, Wellington Registered 20 Jun 2003 - 11 Jul 2006
P O Box 10541, The Terrace, Wellington Physical 20 Jun 2003 - 19 Oct 2012
35a Grays Road, Plimmerton, Wellington Registered 11 Apr 2000 - 20 Jun 2003
35a Grays Road, Plimmerton, Wellington Registered 01 Dec 1998 - 11 Apr 2000
35a Grays Road, Plimmerton, Wellington Physical 01 Dec 1998 - 01 Dec 1998
1 Bowman Place, Whitby, Wellington Physical 01 Dec 1998 - 20 Jun 2003
Financial Data
Financial info
64080
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40500
Shareholder Name Address Period
Harris, Colin
Individual
Khandallah
Wellington
6035
26 Oct 2005 - current
Shares Allocation #2 Number of Shares: 23580
Shareholder Name Address Period
Harris, Colin
Individual
Khandallah
Wellington
6035
26 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Houliston, Mark
Individual
Tawa
Wellington
26 Oct 2005 - 14 Jul 2017
Somerville, Clare Sylvia
Individual
Northland
Wellington
6012
19 Sep 1996 - 07 Aug 2020
Somerville, Clare Sylvia
Individual
Kelburn
Wellington
19 Sep 1996 - 07 Aug 2020
Somerville, Clare Sylvia
Individual
Northland
Wellington
6012
19 Sep 1996 - 07 Aug 2020
Lockhart, John Christopher
Individual
Whitby
Wellington
19 Sep 1996 - 26 Oct 2005
Bee, Brian
Individual
Worser Bay
Wellington
26 Oct 2005 - 14 Jul 2017
Location
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