The Knowledge Warehouse Limited

The Knowledge Warehouse Limited, a registered company, was incorporated on 19 Sep 1996. 9429038249723 is the business number it was issued. The company has been run by 7 directors: Colin Harris - an active director whose contract started on 14 Jun 2003,
John Marshall Scutter - an inactive director whose contract started on 04 Jul 2011 and was terminated on 01 Apr 2022,
Clare Sylvia Somerville - an inactive director whose contract started on 19 Sep 1996 and was terminated on 30 May 2020,
Brian Bee - an inactive director whose contract started on 14 Jun 2003 and was terminated on 08 Aug 2007,
Mark Houliston - an inactive director whose contract started on 14 Jun 2003 and was terminated on 08 Aug 2007.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: an address for share register at Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (other address),
Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (shareregister address),
Level 22, Plimmer Towers, 2 - 6 Gilmer Tce, Wellington, 6100 (registered address),
Level 22, Plimmer Towers, 2 - 6 Gilmer Tce, Wellington, 6100 (physical address) among others.
The Knowledge Warehouse Limited had been using Level 15, Equinox House, 111 The Terrace, Wellington as their registered address until 22 Jan 2013.
A total of 64080 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40500 shares (63.2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 23580 shares (36.8 per cent).

Previous addresses

Address #1: Level 15, Equinox House, 111 The Terrace, Wellington, 6100 New Zealand

Registered & physical address used from 19 Oct 2012 to 22 Jan 2013

Address #2: Level 15, Equinox House, 111 The Terrace, Wellington 6143 New Zealand

Registered address used from 05 Jul 2007 to 19 Oct 2012

Address #3: Level 9, Gen-i Tower, 109 Featherston Street, Wellington

Registered address used from 11 Jul 2006 to 05 Jul 2007

Address #4: 6 Raroa Crescent, Kelburn, Wellington

Registered address used from 20 Jun 2003 to 11 Jul 2006

Address #5: P O Box 10541, The Terrace, Wellington New Zealand

Physical address used from 20 Jun 2003 to 19 Oct 2012

Address #6: 35a Grays Road, Plimmerton, Wellington

Registered address used from 11 Apr 2000 to 20 Jun 2003

Address #7: 35a Grays Road, Plimmerton, Wellington

Registered address used from 01 Dec 1998 to 11 Apr 2000

Address #8: 35a Grays Road, Plimmerton, Wellington

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address #9: 1 Bowman Place, Whitby, Wellington

Physical address used from 01 Dec 1998 to 20 Jun 2003

Previous Shareholders

Colin Harris - Director

Appointment date: 14 Jun 2003

John Marshall Scutter - Director (Inactive)

Appointment date: 04 Jul 2011

Termination date: 01 Apr 2022

Clare Sylvia Somerville - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 30 May 2020

Brian Bee - Director (Inactive)

Appointment date: 14 Jun 2003

Termination date: 08 Aug 2007

Mark Houliston - Director (Inactive)

Appointment date: 14 Jun 2003

Termination date: 08 Aug 2007

John Christopher Lockhart - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 28 Jun 2007

Clive Cooper - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 20 Jul 1997