Kenex Knowledge Systems Limited
Type: NZ Limited Company (Ltd)Kenex Knowledge Systems Limited (issued an NZBN of 9429036575749) was started on 27 Mar 2002. 6 addresess are currently in use by the company: 16 Oroua Street, Eastbourne, Lower Hutt, 5013 (type: postal, postal). 39B Oroua Street, Eastbourne, Wellington had been their registered address, until 28 Feb 2007. 280100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 92433 shares (33% of shares), namely:
Advisory Trustees 08 Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 95234 shares); it includes
Stokes, Michelle (an individual) - located at Western Australia. The 3rd group of shareholders, share allotment (92433 shares, 33%) belongs to 1 entity, namely:
Partington, Gregor, located at Western Australia (an individual). "Geological and geophysical consultancy service" (ANZSIC M692515) is the category the ABS issued to Kenex Knowledge Systems Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Oroua Street, Eastbourne, Wellington | Registered & physical & service | 28 Feb 2007 |
| Po Box 41136, Eastbourne, Lower Hutt, 5013 | Postal | 07 Nov 2019 |
| 16 Oroua Street, Eastbourne, Lower Hutt, 5013 | Office & delivery | 07 Nov 2019 |
| 16 Oroua Street, Eastbourne, Lower Hutt, 5013 | Postal | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Stokes
Dongara, Wa, 6525
Address used since 01 Jan 1970
Port Denison, Western Australia, 6025
Address used since 11 May 2015
Dongara, Wa, 6525
Address used since 01 Jan 1970 |
Director | 27 Mar 2002 - current |
|
Michelle Anne Stokes
Port Denison, Western Australia, 6025
Address used since 11 May 2015 |
Director | 27 Mar 2002 - current |
|
Gregor Alan Partington
Port Denison, Western Australia, 6525
Address used since 11 May 2015 |
Director | 27 Mar 2002 - current |
|
Gregor Partington
Dongara, Wa, 6525
Address used since 01 Jan 1970
Port Denison, Western Australia, 6525
Address used since 11 May 2015
Dongara, Wa, 6525
Address used since 01 Jan 1970 |
Director | 27 Mar 2002 - current |
|
Campbell James Mckenzie
Karori, Wellington, 6012
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 22 Aug 2019 |
|
Paul Matthews
Eastbourne, Wellington,
Address used since 21 Feb 2007 |
Director | 11 Mar 2004 - 22 May 2009 |
|
Sue Fitzmaurice
Eastbourne,
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 13 May 2009 |
|
Robert Smillie
Eastbourne, Wellington,
Address used since 05 Sep 2002 |
Director | 05 Sep 2002 - 17 Oct 2003 |
| Type | Used since | |
|---|---|---|
| 16 Oroua Street, Eastbourne, Lower Hutt, 5013 | Postal | 02 Nov 2023 |
| 16 Oroua Street , Eastbourne , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| 39b Oroua Street, Eastbourne, Wellington | Registered & physical | 20 Sep 2002 - 28 Feb 2007 |
| 15 Pitoitoi Rd, Days Bay, Wellington, New Zealand | Physical & registered | 27 Mar 2002 - 20 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees 08 Limited Shareholder NZBN: 9429032960730 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Michelle Individual |
Western Australia 6525 |
27 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Partington, Gregor Individual |
Western Australia 6525 |
27 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Paul Individual |
Days Bay Wellington |
21 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kenex Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1925327 |
| Country of origin | NZ |
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