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Udderfield Limited

Type: NZ Limited Company (Ltd)
9429036813087
NZBN
1154617
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 02 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Knowles, Katrina Ann Rd 9
Inglewood
4389
New Zealand
Individual Knowles, Peter Kevin Rd 9
Inglewood
4389
New Zealand
Entity (NZ Limited Company) Pk & Ka Knowles Trustee Company Limited
Shareholder NZBN: 9429050609673
New Plymouth
New Plymouth
4310
New Zealand
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
Individual Knowles, Peter Kevin Rd 9
Inglewood
4389
New Zealand
Individual Knowles, Katrina Ann Rd 9
Inglewood
4389
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Gould, Brett R D 9
Inglewood 4389

New Zealand
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Gould, Brett R D 9
Inglewood 4389

New Zealand
Directors

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

Nearby companies

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Pjm Welding Limited
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Ararata Holdings Limited
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Hoani Holdings Limited
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Peter & Christine Nicholas Trustees Limited
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Faull Trustee Limited
Level 3, 109-113 Powderham Street