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 26 Mar 2025.
| 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
03 Sep 2024
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
Companies nearby
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Knoware Limited Level 22, Plimmer Towers |
|
Nautilus Psychological Services Limited Level 22 Grand Plimmer Tower |
|
Mollex Investments Limited Level 22 Grand Plimmer Tower |
|
Concept Homes Limited Level 22 Grand Plimmer Tower |
|
Starpack International (nz) Limited Level 3, 187 Featherston Street |
|
Car Therapy Centre Limited Level 9, Plimmer Towers Car Park |