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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Murdoch, Bruce Gordon Individual |
Onehunga Auckland 1061 |
01 Jun 2005 - current |
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 |
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