General information

Knobber Holdings Limited

Type: NZ Limited Company (Ltd)
9429039380036
New Zealand Business Number
416872
Company Number
Registered
Company Status

Knobber Holdings Limited (issued an NZ business identifier of 9429039380036) was started on 12 Dec 1988. 2 addresses are currently in use by the company: 2443 State Highway 1, Rd 1, Whangarei, 0171 (type: physical, registered). State Highway One, Mata, Whangarei had been their physical address, up to 26 Feb 2016. 2000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 200 shares (10 per cent of shares), namely:
Cashell, Zoe -Therese Odele (an individual) located at Whangarei postcode 0171. When considering the second group, a total of 1 shareholder holds 10.05 per cent of all shares (201 shares); it includes
Pow, Isaac Matthew (an individual) - located at Whangarei. The 3rd group of shareholders, share allocation (201 shares, 10.05%) belongs to 1 entity, namely:
Marriott, Sophie-Rae Alexandra, located at Whangarei (an individual). Our information was last updated on 11 Mar 2024.

Current address Type Used since
2443 State Highway 1, Rd 1, Whangarei, 0171 Physical & registered & service 26 Feb 2016
Directors
Name and Address Role Period
Thomas George Pow
Rd 1, Whangarei, 0171
Address used since 18 Feb 2016
Director 20 Mar 1990 - current
Kathleen Ann Pow
Rd 1, Whangarei, 0171
Address used since 18 Feb 2016
Director 01 Mar 1994 - current
John Robert Guy
Whangarei,
Address used since 20 Mar 1990
Director 20 Mar 1990 - 01 Mar 1994
John Gregory Guy
Whangarei,
Address used since 20 Mar 1990
Director 20 Mar 1990 - 01 Mar 1994
Addresses
Previous address Type Period
State Highway One, Mata, Whangarei Physical 09 Oct 1998 - 26 Feb 2016
Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei Physical 09 Oct 1998 - 09 Oct 1998
State Highway One, Mata, Whangarei Registered 30 Jun 1997 - 26 Feb 2016
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Cashell, Zoe -therese Odele
Individual
Whangarei
0171
10 Feb 2020 - current
Shares Allocation #2 Number of Shares: 201
Shareholder Name Address Period
Pow, Isaac Matthew
Individual
Whangarei
0171
10 Feb 2020 - current
Shares Allocation #3 Number of Shares: 201
Shareholder Name Address Period
Marriott, Sophie-rae Alexandra
Individual
Whangarei
0171
10 Feb 2020 - current
Shares Allocation #4 Number of Shares: 201
Shareholder Name Address Period
Pow, Lara-jane Maree
Individual
Rd 1
Whangarei
0171
12 Dec 1988 - current
Shares Allocation #5 Number of Shares: 201
Shareholder Name Address Period
Gathercole, Kimberly Brooke
Individual
Rd 6
Whangarei
0176
17 Feb 2017 - current
Shares Allocation #6 Number of Shares: 996
Shareholder Name Address Period
Pow, Kathleen Ann
Individual
Rd 1
Whangarei
0171
12 Dec 1988 - current
Pow, Thomas George
Individual
Rd 1
Whangarei
0171
12 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Marriot, Sophie-rae Alexandra
Individual
Rd 1
Whangarei
0171
12 Dec 1988 - 10 Feb 2020
Pow, Zoe-therese Odele
Individual
Rd 1
Whangarei
0171
12 Dec 1988 - 10 Feb 2020
Pow, Isaac Mathew
Individual
Rd 1
Whangarei
0171
12 Dec 1988 - 10 Feb 2020
Pow, Kimberly Brooke
Individual
Rd 6
Whangarei
0176
12 Dec 1988 - 17 Feb 2017
Location
Companies nearby
N F Fraser & Co Limited
Mata
Pearce Media Limited
297 St Hill Street
Bon Nosh Limited
297 St Hill Street
Kelly Group Limited
1b Selwyn Avenue
Muttley Holdings Limited
322 Western Hills Drive
Whangarei Croquet Club Incorporated
No 2 Third Avenue