Knode Limited
Type: NZ Limited Company (Ltd)Knode Limited (issued a business number of 9429044472115) was launched on 25 Nov 2016. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Unit 6, 145 Ingram Road, Rukuhia had been their registered address, until 02 Feb 2024. 18295 shares are issued to 19 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 202 shares (1.1 per cent of shares), namely:
Williamson, Sarah Kay Selina (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1.1 per cent of all shares (exactly 202 shares); it includes
Cheape Willis Holdings Limited (an entity) - located at 33 Havelock Road, Havelock North. Moving on to the 3rd group of shareholders, share allotment (1010 shares, 5.52%) belongs to 2 entities, namely:
Blackett, Alex Mortimore Parkinson, located at Portarlington, Victoria (an individual),
Blackett, Anna, located at Portarlington, Victoria (an individual). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Knode Limited. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 145 Ingram Road, Rukuhia, 3282 | Physical | 21 Oct 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 02 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Donald Wildman
Rd 3, Tamahere, 3283
Address used since 01 Aug 2023
Mission Bay, Auckland, 1071
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Marcus Mcleod Graham
Rd 2, Ohaupo, 3882
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Anand Manu Mehta
Westmere, Auckland, 1022
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - current |
|
Micheal Ross Jenkins
Pauanui, Hikuai, 3579
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 06 Sep 2023 |
|
Gareth Malmsbury Lash
Rd 3, Pokeno, 2473
Address used since 12 Sep 2018 |
Director | 31 Aug 2018 - 30 Oct 2019 |
|
Scott Mark Townshend
Rd2, Pokeno, 2473
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 31 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 145 Ingram Road, Rukuhia, 3282 | Registered & service | 21 Oct 2020 - 02 Feb 2024 |
| 21 River Road, Ngatea, Ngatea, 3503 | Physical & registered | 25 Nov 2016 - 21 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Sarah Kay Selina Individual |
Kingsland Auckland 1021 |
22 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheape Willis Holdings Limited Shareholder NZBN: 9429050809233 Entity (NZ Limited Company) |
33 Havelock Road Havelock North 4130 |
22 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackett, Alex Mortimore Parkinson Individual |
Portarlington Victoria 3223 |
22 Dec 2022 - current |
|
Blackett, Anna Individual |
Portarlington Victoria 3223 |
22 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Andrew Alistair Individual |
Riverhead Riverhead 0820 |
22 Dec 2022 - current |
|
Grey, Gay Individual |
Pauanui 3579 |
22 Dec 2022 - current |
|
Grey, Alistair Hudson Individual |
Pauanui 3579 |
22 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleinmann, Myriam Individual |
Tamahere 3283 |
22 Dec 2022 - current |
|
Haslam, David Christopher Curtis Individual |
Tamahere 3283 |
22 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildman, John Proctor Individual |
Rd 5 Te Kuiti 3985 |
21 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Anand Individual |
Westmere Auckland 1022 |
04 Sep 2018 - current |
|
Mehta, Ella Individual |
Westmere Auckland 1022 |
04 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Brenna Grace Individual |
Rd 3 Pokeno 2473 |
25 Nov 2016 - current |
|
Townshend, Scott Mark Individual |
Rd2 Pokeno 2473 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lash, Gareth Malmsbury Individual |
Rd 3 Pokeno 2473 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildman, Richard John Donald Director |
Rd 3 Tamahere 3283 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Marcus Mcleod Director |
Rd 2 Ohaupo 3882 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Micheal Ross Individual |
Pauanui Hikuai 3579 |
25 Nov 2016 - current |
|
Jenkins, Micheal Ross Director |
Pauanui Hikuai 3579 |
25 Nov 2016 - current |
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