Andrew Knox Limited
Type: NZ Limited Company (Ltd)Andrew Knox Limited (issued an NZ business number of 9429032590258) was launched on 27 Aug 2008. 11 addresess are currently in use by the company: 1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 (type: shareregister, postal). 237-A State Highway 51, Clive, Hastings had been their registered address, up until 07 Sep 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 980 shares (98% of shares), namely:
Ward Radler Trust, Benjamin Matthew (an individual) located at Clive, Hastings postcode 4102,
Ward Radler Trust, Graeme John (an individual) located at R D 1, Waipawa postcode 4271. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 20 shares); it includes
Ward, Benjamin Matthew (an individual) - located at Clive, Hastings. "Internet consultancy service" (business classification M700030) is the classification the ABS issued to Andrew Knox Limited. Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 237-a State Highway 2, Clive, Hastings, 4102 | Other (Address For Share Register) | 31 Aug 2011 |
| 237-a State Highway 51, Clive, Hastings, 4102 | Other (Address For Share Register) | 11 Oct 2019 |
| 1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 | Records & other (Address For Share Register) & shareregister | 28 Aug 2020 |
| 1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 | Physical & registered & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Matthew Ward
Clive, Hastings, 4102
Address used since 31 Aug 2024
Clive, Hastings, 4102
Address used since 10 Aug 2023
Clive, Hastings, 4102
Address used since 31 Aug 2021
Clive, Hastings, 4102
Address used since 11 Oct 2019
Clive, Hastings, 4102
Address used since 31 Aug 2011 |
Director | 27 Aug 2008 - current |
|
Graeme John Ward
R D 1, Waipawa, 4271
Address used since 12 Sep 2018
Clive, Hastings, 4102
Address used since 31 Aug 2011 |
Director | 27 Aug 2008 - current |
| Type | Used since | |
|---|---|---|
| 1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 | Physical & registered & service | 07 Sep 2020 |
| 1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 | Postal & office & delivery | 31 Aug 2021 |
| 1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 | Shareregister | 31 Aug 2024 |
| 1127 Pourerere Road, Omakere , R D 1 , Waipawa , 4271 |
| Previous address | Type | Period |
|---|---|---|
| 237-a State Highway 51, Clive, Hastings, 4102 | Registered & physical | 21 Oct 2019 - 07 Sep 2020 |
| 237a State Highway 2, Clive, 4102 | Registered & physical | 08 Sep 2011 - 21 Oct 2019 |
| 9 - B Kopanga Road, Havelock North, Hastings, 4130 | Physical & registered | 08 Sep 2010 - 08 Sep 2011 |
| 9 -b Kopanga Road, Havelock North, Hastings 4130 | Registered & physical | 27 Aug 2008 - 08 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward Radler Trust, Benjamin Matthew Individual |
Clive Hastings 4102 |
21 Nov 2013 - current |
|
Ward Radler Trust, Graeme John Individual |
R D 1 Waipawa 4271 |
21 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Benjamin Matthew Individual |
Clive Hastings 4102 |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Graeme John Individual |
Clive Hastings 4102 |
27 Aug 2008 - 21 Nov 2013 |
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