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General information

Knowles Family Company Limited

Type: NZ Limited Company (Ltd)
9429038300646
New Zealand Business Number
812975
Company Number
Registered
Company Status

Knowles Family Company Limited (issued an NZ business identifier of 9429038300646) was started on 11 Jun 1996. 4 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland had been their registered address, up until 13 May 2005. 2 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (50 per cent of shares), namely:
Chamberlain, Peter James Hugh (an individual) located at Remuera, Auckland 1050,
Wells, Philip Sampson (an individual) located at St Heliers, Auckland 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Murdoch, Bruce Gordon (an individual) - located at Onehunga, Auckland. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical & service 13 May 2005
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & service 25 Jul 2023
Last updated:
Directors
Name and Address Role Period
Mary Knowles
Glenfield, Auckland, 0629
Address used since 05 Jul 2016
Director 11 Jun 1996 - current
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 05 Jul 2016
Director 11 Jun 1996 - current
Bruce Gordon Murdoch
Onehunga, Auckland, 1061
Address used since 28 Jan 2022
Ellerslie, Auckland, 1051
Address used since 01 May 2018
Hillsborough, Auckland, 1042
Address used since 18 May 2012
Director 18 Jun 2004 - current
Frank Knowles
Glenfield, 0629
Address used since 11 Jun 1996
Director 11 Jun 1996 - 01 Oct 2008
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 11 Jun 1996
Director 11 Jun 1996 - 20 May 2005
Nicholas James Porter
Devonport,
Address used since 11 Jun 1996
Director 11 Jun 1996 - 18 Jun 2004
Addresses
Previous address Type Period
C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland Registered 11 Apr 2000 - 13 May 2005
C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland Registered 01 Jul 1997 - 11 Apr 2000
C/- Messrs Chamberlains, Level 9, Arhtur Andersen Tower, 209 Queen Street, Auckland Physical 11 Jun 1996 - 11 Jun 1996
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Peter James Hugh
Individual 		Remuera
Auckland 1050
 17 Feb 2010 - current
Wells, Philip Sampson
Individual 		St Heliers
Auckland 1071
 17 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murdoch, Bruce Gordon
Individual 		Onehunga
Auckland
1061 		01 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Chamberlain, Peter James Hugh
Individual 		Remuera
Auckland
 11 Jun 1996 - 06 Jun 2007
Goldstone, Kerry Charles
Individual 		Epsom
Auckland
 11 Jun 1996 - 01 Jun 2005
Location
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