General information

Knowles Services Limited

Type: NZ Limited Company (Ltd)
9429039179074
New Zealand Business Number
484038
Company Number
Registered
Company Status

Knowles Services Limited (issued a New Zealand Business Number of 9429039179074) was registered on 28 Aug 1990. 1 address is currently in use by the company: Flat 8, 9 Wilkinson Street, Oriental Bay, Wellington, 6011 (type: registered, physical). 8 / 9 Wilkinson Street, Oriental Bay, Wellington had been their registered address, up until 02 Sep 2013. Knowles Services Limited used other aliases, namely: C.p.i. Limited from 28 Aug 1990 to 16 Sep 1993. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Veronica Lawrie (an individual) located at Oriental Bay, Wellington postcode 6011,
Tanza Knowles (an individual) located at Flat 8/9 Wilkinson Street, Oriental Bay, Wellington. Our database was updated on 23 Apr 2019.

Current address Type Used since
Flat 8, 9 Wilkinson Street, Oriental Bay, Wellington, 6011 Registered & physical 02 Sep 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Tanza Elizabeth Knowles
Oriental Bay, Wellington, 6011
Address used since 23 Aug 2013
Director 02 Sep 2001 - current
Jeffrey Roy Small
Cambridge, Cambridge, 3434
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
Veronica Pauline Lawrie
Ngaio, Wellington, 6035
Address used since 15 Sep 2018
Director 15 Sep 2018 - current
Knowles Alex Ferguson
Palos Verdes, California,
Address used since 21 Aug 2002
Director 15 May 2002 - 21 Dec 2016
Brian Russell Paul
Ngaio, Wellington,
Address used since 02 Sep 2001
Director 02 Sep 2001 - 08 Nov 2001
Bernard Keith Knowles
Oriental Bay, Wellington,
Address used since 19 Jul 1996
Director 19 Jul 1996 - 06 Aug 2000
Alex Ferguson Knowles
Karori, Wellington,
Address used since 22 Dec 1993
Director 22 Dec 1993 - 19 Jul 1996
Andrew Arthur Knowles
Herne Bay, Auckland,
Address used since 14 Jan 1992
Director 14 Jan 1992 - 22 Dec 1993
Catherine Olwyn Jones
Herne Bay, Auckland,
Address used since 09 Sep 1993
Director 09 Sep 1993 - 22 Dec 1993
Bryan Lindsay Thompson
Mt Eden, Auckland,
Address used since 14 Jan 1992
Director 14 Jan 1992 - 09 Sep 1993
Addresses
Previous address Type Period
8 / 9 Wilkinson Street, Oriental Bay, Wellington, 6011 Registered & physical 27 Sep 2010 - 02 Sep 2013
8/9 Wilkinson Street, Oriental Bay, Wellington Registered & physical 26 Oct 2001 - 27 Sep 2010
7/9 Wilkinson Street, Oriental Bay, Wellington Registered & physical 26 Oct 2001 - 26 Oct 2001
- Physical 01 Jul 1997 - 26 Oct 2001
7/9 Wilkinson Street Physical 01 Jul 1997 - 01 Jul 1997
Flat 7 9 Wilkinson Road, Oriental Bay, Wellington Registered 07 Feb 1994 - 26 Oct 2001
34 Sarsfield Street, Herne Bay, Auckland Registered 06 Jan 1994 - 07 Feb 1994
Level 4, 12 Kent Street, Newmarket, Auckland Registered 21 Oct 1993 - 06 Jan 1994
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
26 Aug 2018
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Veronica Pauline Lawrie
Individual
Oriental Bay
Wellington
6011
26 Dec 2015 - current
Tanza Elizabeth Knowles
Individual
Flat 8/9 Wilkinson Street
Oriental Bay, Wellington
28 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Annamarie Evelyn Rawson
Individual
Flat 8/9 Wilkinson Street
Oriental Bay, Wellington
30 Aug 2004 - 26 Dec 2015
Location
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