Udderfield Limited
Type: NZ Limited Company (Ltd)Udderfield Limited (New Zealand Business Number 9429036813087) was launched on 06 Aug 2001. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up to 02 Aug 2019. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Knowles, Katrina Ann (an individual) located at Rd 9, Inglewood postcode 4389,
Knowles, Peter Kevin (an individual) located at Rd 9, Inglewood postcode 4389,
Pk & Ka Knowles Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Pk & Ka Knowles Trustee Company Limited (an entity) - located at New Plymouth, New Plymouth,
Knowles, Peter Kevin (an individual) - located at Rd 9, Inglewood,
Knowles, Katrina Ann (an individual) - located at Rd 9, Inglewood. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kevin Knowles
Rd 9, Inglewood, 4389
Address used since 13 Jul 2015 |
Director | 06 Aug 2001 - current |
|
Katrina Ann Knowles
Rd 9, Inglewood, 4389
Address used since 13 Jul 2015 |
Director | 06 Aug 2001 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - 06 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 07 Aug 2002 - 02 Aug 2019 |
| C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth | Physical & registered | 06 Aug 2001 - 07 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Katrina Ann Individual |
Rd 9 Inglewood 4389 |
06 Aug 2001 - current |
|
Knowles, Peter Kevin Individual |
Rd 9 Inglewood 4389 |
06 Aug 2001 - current |
|
Pk & Ka Knowles Trustee Company Limited Shareholder NZBN: 9429050609673 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
07 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pk & Ka Knowles Trustee Company Limited Shareholder NZBN: 9429050609673 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
07 Sep 2022 - current |
|
Knowles, Peter Kevin Individual |
Rd 9 Inglewood 4389 |
06 Aug 2001 - current |
|
Knowles, Katrina Ann Individual |
Rd 9 Inglewood 4389 |
06 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
06 Aug 2001 - 07 Sep 2022 |
|
Gould, Brett Individual |
R D 9 Inglewood 4389 |
06 Aug 2001 - 20 Jul 2012 |
|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
06 Aug 2001 - 07 Sep 2022 |
|
Gould, Brett Individual |
R D 9 Inglewood 4389 |
06 Aug 2001 - 20 Jul 2012 |
 |
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