Knowles Family Company Limited, a registered company, was started on 11 Jun 1996. 9429038300646 is the NZ business number it was issued. This company has been supervised by 6 directors: Mary Knowles - an active director whose contract started on 11 Jun 1996,
Peter James Hugh Chamberlain - an active director whose contract started on 11 Jun 1996,
Bruce Gordon Murdoch - an active director whose contract started on 18 Jun 2004,
Frank Knowles - an inactive director whose contract started on 11 Jun 1996 and was terminated on 01 Oct 2008,
Kerry Charles Goldstone - an inactive director whose contract started on 11 Jun 1996 and was terminated on 20 May 2005.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, service).
Knowles Family Company Limited had been using C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland as their registered address until 13 May 2005.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 13 May 2005
Address #2: C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland
Registered address used from 01 Jul 1997 to 11 Apr 2000
Address #3: C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 11 Jun 1996 to 11 Jun 1996
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1050 New Zealand |
17 Feb 2010 - |
| Individual | Wells, Philip Sampson |
St Heliers Auckland 1071 New Zealand |
17 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Murdoch, Bruce Gordon |
Onehunga Auckland 1061 New Zealand |
01 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
11 Jun 1996 - 06 Jun 2007 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
11 Jun 1996 - 01 Jun 2005 |
Mary Knowles - Director
Appointment date: 11 Jun 1996
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Jul 2016
Peter James Hugh Chamberlain - Director
Appointment date: 11 Jun 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2016
Bruce Gordon Murdoch - Director
Appointment date: 18 Jun 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jan 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 18 May 2012
Frank Knowles - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 01 Oct 2008
Address: Glenfield, 0629 New Zealand
Address used since 11 Jun 1996
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 20 May 2005
Address: Epsom, Auckland,
Address used since 11 Jun 1996
Nicholas James Porter - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 18 Jun 2004
Address: Devonport,
Address used since 11 Jun 1996
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