General information

Knowles Family Company Limited

Type: NZ Limited Company (Ltd)
9429038300646
New Zealand Business Number
812975
Company Number
Registered
Company Status

Knowles Family Company Limited (issued an NZ business identifier of 9429038300646) was started on 11 Jun 1996. 1 address is currently in use by the company: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (type: physical, registered). C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland had been their registered address, up until 13 May 2005. 2 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Bruce Murdoch (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 1 share); it includes
Philip Wells (an individual) - located at St Heliers, Auckland 1071,
Peter Chamberlain (an individual) - located at Remuera, Auckland 1050. Businesscheck's database was updated on 02 May 2019.

Current address Type Used since
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical & registered 13 May 2005
Directors
Name and Address Role Period
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 05 Jul 2016
Director 11 Jun 1996 - current
Mary Knowles
Glenfield, Auckland, 0629
Address used since 05 Jul 2016
Director 11 Jun 1996 - current
Bruce Gordon Murdoch
Ellerslie, Auckland, 1051
Address used since 01 May 2018
Hillsborough, Auckland, 1042
Address used since 18 May 2012
Director 18 Jun 2004 - current
Frank Knowles
Glenfield, 0629
Address used since 11 Jun 1996
Director 11 Jun 1996 - 01 Oct 2008
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 11 Jun 1996
Director 11 Jun 1996 - 20 May 2005
Nicholas James Porter
Devonport,
Address used since 11 Jun 1996
Director 11 Jun 1996 - 18 Jun 2004
Addresses
Previous address Type Period
C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland Registered 11 Apr 2000 - 13 May 2005
C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland Registered 01 Jul 1997 - 11 Apr 2000
C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland Physical 11 Jun 1996 - 11 Jun 1996
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
31 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bruce Gordon Murdoch
Individual
Hillsborough
Auckland
1042
01 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Philip Sampson Wells
Individual
St Heliers
Auckland 1071
17 Feb 2010 - current
Peter James Hugh Chamberlain
Individual
Remuera
Auckland 1050
17 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Peter James Hugh Chamberlain
Individual
Remuera
Auckland
11 Jun 1996 - 06 Jun 2007
Kerry Charles Goldstone
Individual
Epsom
Auckland
11 Jun 1996 - 01 Jun 2005
Location
Companies nearby