Udderfield Limited was started on 06 Aug 2001 and issued an NZ business identifier of 9429036813087. The registered LTD company has been run by 3 directors: Peter Kevin Knowles - an active director whose contract started on 06 Aug 2001,
Katrina Ann Knowles - an active director whose contract started on 06 Aug 2001,
Tanya Suzanne Drummond - an inactive director whose contract started on 06 Aug 2001 and was terminated on 06 Aug 2001.
According to our data (last updated on 14 Mar 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Up to 02 Aug 2019, Udderfield Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Knowles, Katrina Ann (an individual) located at Rd 9, Inglewood postcode 4389,
Knowles, Peter Kevin (an individual) located at Rd 9, Inglewood postcode 4389,
Pk & Ka Knowles Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Pk & Ka Knowles Trustee Company Limited - located at New Plymouth, New Plymouth,
Knowles, Peter Kevin - located at Rd 9, Inglewood,
Knowles, Katrina Ann - located at Rd 9, Inglewood.
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 07 Aug 2002 to 02 Aug 2019
Address: C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Physical & registered address used from 06 Aug 2001 to 07 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Knowles, Katrina Ann |
Rd 9 Inglewood 4389 New Zealand |
06 Aug 2001 - |
Individual | Knowles, Peter Kevin |
Rd 9 Inglewood 4389 New Zealand |
06 Aug 2001 - |
Entity (NZ Limited Company) | Pk & Ka Knowles Trustee Company Limited Shareholder NZBN: 9429050609673 |
New Plymouth New Plymouth 4310 New Zealand |
07 Sep 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pk & Ka Knowles Trustee Company Limited Shareholder NZBN: 9429050609673 |
New Plymouth New Plymouth 4310 New Zealand |
07 Sep 2022 - |
Individual | Knowles, Peter Kevin |
Rd 9 Inglewood 4389 New Zealand |
06 Aug 2001 - |
Individual | Knowles, Katrina Ann |
Rd 9 Inglewood 4389 New Zealand |
06 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
06 Aug 2001 - 07 Sep 2022 |
Individual | Gould, Brett |
R D 9 Inglewood 4389 New Zealand |
06 Aug 2001 - 20 Jul 2012 |
Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
06 Aug 2001 - 07 Sep 2022 |
Individual | Gould, Brett |
R D 9 Inglewood 4389 New Zealand |
06 Aug 2001 - 20 Jul 2012 |
Peter Kevin Knowles - Director
Appointment date: 06 Aug 2001
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 13 Jul 2015
Katrina Ann Knowles - Director
Appointment date: 06 Aug 2001
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 13 Jul 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 06 Aug 2001
Address: Rolleston, Christchurch,
Address used since 06 Aug 2001
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