Knode Limited, a registered company, was started on 25 Nov 2016. 9429044472115 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been supervised by 6 directors: Richard John Donald Wildman - an active director whose contract started on 25 Nov 2016,
Marcus Mcleod Graham - an active director whose contract started on 25 Nov 2016,
Anand Manu Mehta - an active director whose contract started on 31 Aug 2018,
Micheal Ross Jenkins - an inactive director whose contract started on 25 Nov 2016 and was terminated on 06 Sep 2023,
Gareth Malmsbury Lash - an inactive director whose contract started on 31 Aug 2018 and was terminated on 30 Oct 2019.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
Unit 6, 145 Ingram Road, Rukuhia, 3282 (physical address).
Knode Limited had been using Unit 6, 145 Ingram Road, Rukuhia as their registered address until 02 Feb 2024.
A total of 18295 shares are issued to 19 shareholders (12 groups). The first group is comprised of 202 shares (1.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 202 shares (1.1%). Lastly we have the next share allotment (1010 shares 5.52%) made up of 2 entities.
Previous addresses
Address #1: Unit 6, 145 Ingram Road, Rukuhia, 3282 New Zealand
Registered & service address used from 21 Oct 2020 to 02 Feb 2024
Address #2: 21 River Road, Ngatea, Ngatea, 3503 New Zealand
Physical & registered address used from 25 Nov 2016 to 21 Oct 2020
Basic Financial info
Total number of Shares: 18295
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 202 | |||
Individual | Williamson, Sarah Kay Selina |
Kingsland Auckland 1021 New Zealand |
22 Dec 2022 - |
Shares Allocation #2 Number of Shares: 202 | |||
Entity (NZ Limited Company) | Cheape Willis Holdings Limited Shareholder NZBN: 9429050809233 |
33 Havelock Road Havelock North 4130 New Zealand |
22 Dec 2022 - |
Shares Allocation #3 Number of Shares: 1010 | |||
Individual | Blackett, Anna |
Portarlington Victoria 3223 Australia |
22 Dec 2022 - |
Individual | Blackett, Alex Mortimore Parkinson |
Portarlington Victoria 3223 Australia |
22 Dec 2022 - |
Shares Allocation #4 Number of Shares: 202 | |||
Individual | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
22 Dec 2022 - |
Individual | Grey, Gay |
Pauanui 3579 New Zealand |
22 Dec 2022 - |
Individual | Grey, Alistair Hudson |
Pauanui 3579 New Zealand |
22 Dec 2022 - |
Shares Allocation #5 Number of Shares: 202 | |||
Individual | Kleinmann, Myriam |
Tamahere 3283 New Zealand |
22 Dec 2022 - |
Individual | Haslam, David Christopher Curtis |
Tamahere 3283 New Zealand |
22 Dec 2022 - |
Shares Allocation #6 Number of Shares: 4785 | |||
Individual | Wildman, John Proctor |
Rd 5 Te Kuiti 3985 New Zealand |
21 Aug 2019 - |
Shares Allocation #7 Number of Shares: 5024 | |||
Individual | Mehta, Anand |
Westmere Auckland 1022 New Zealand |
04 Sep 2018 - |
Individual | Mehta, Ella |
Westmere Auckland 1022 New Zealand |
04 Sep 2018 - |
Shares Allocation #8 Number of Shares: 1111 | |||
Individual | Townshend, Brenna Grace |
Rd 3 Pokeno 2473 New Zealand |
25 Nov 2016 - |
Individual | Townshend, Scott Mark |
Rd2 Pokeno 2473 New Zealand |
25 Nov 2016 - |
Shares Allocation #9 Number of Shares: 556 | |||
Individual | Lash, Gareth Malmsbury |
Rd 3 Pokeno 2473 New Zealand |
25 Nov 2016 - |
Shares Allocation #10 Number of Shares: 1667 | |||
Director | Wildman, Richard John Donald |
Rd 3 Tamahere 3283 New Zealand |
25 Nov 2016 - |
Shares Allocation #11 Number of Shares: 1667 | |||
Director | Graham, Marcus Mcleod |
Rd 2 Ohaupo 3882 New Zealand |
25 Nov 2016 - |
Shares Allocation #12 Number of Shares: 1667 | |||
Individual | Jenkins, Micheal Ross |
Pauanui Hikuai 3579 New Zealand |
25 Nov 2016 - |
Director | Jenkins, Micheal Ross |
Pauanui Hikuai 3579 New Zealand |
25 Nov 2016 - |
Richard John Donald Wildman - Director
Appointment date: 25 Nov 2016
Address: Rd 3, Tamahere, 3283 New Zealand
Address used since 01 Aug 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Nov 2016
Marcus Mcleod Graham - Director
Appointment date: 25 Nov 2016
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 25 Nov 2016
Anand Manu Mehta - Director
Appointment date: 31 Aug 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Aug 2018
Micheal Ross Jenkins - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 06 Sep 2023
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 25 Nov 2016
Gareth Malmsbury Lash - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 30 Oct 2019
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 12 Sep 2018
Scott Mark Townshend - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 31 Aug 2018
Address: Rd2, Pokeno, 2473 New Zealand
Address used since 25 Nov 2016
The Dudding Investment Company Limited
18a Orchard Road
Gordon Farms Limited
18a Orchard Rd
Dudding Farms Limited
18a Orchard Rd
South Farms Limited
18a Orchard Rd
Second Nature (2014) Limited
18a
Monrad Earthworx Limited
81 Orchard East Road
B.d. Garden & Associates Limited
22 Springfield Avenue
Digital Assets Limited
353 Bell Road
Greenstage Power Limited
433 Pollen Street
Health Management Systems Limited
413 Pollen Street
Tescai Limited
723 Pollen Street
Vision Software Solutions (intellectual Property) Limited
7a Kauri Grove