Noosa Capital Management Limited, a registered company, was registered on 12 Dec 2006. 9429033696256 is the NZBN it was issued. The company has been managed by 2 directors: Stuart Keith Macdonald - an active director whose contract began on 12 Dec 2006,
Jessica Eugenia Maria Macdonald - an active director whose contract began on 01 Jul 2015.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 52 Huia Street, Waikanae, 5036 (registered address),
52 Huia Street, Waikanae, 5036 (physical address),
52 Huia Street, Waikanae, 5036 (service address),
Po Box 128313, Remuera, Auckland, 1541 (postal address) among others.
Noosa Capital Management Limited had been using 52 Huia Street, Waikanae, Waikanae as their physical address up until 29 Jul 2019.
More names for this company, as we identified at BizDb, included: from 24 Jul 2015 to 01 Aug 2019 they were named Gecko Capital Management Limited, from 12 Dec 2006 to 24 Jul 2015 they were named Sk Macdonald Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 52 Huia Street, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 16 Jul 2019 to 29 Jul 2019
Address #2: Flat 2, 27 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 09 Jul 2018 to 16 Jul 2019
Address #3: Flat 2, 27 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 05 Jun 2018 to 16 Jul 2019
Address #4: 194 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 01 Jul 2011 to 05 Jun 2018
Address #5: 194 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 01 Jul 2011 to 09 Jul 2018
Address #6: 4/16 Oriental Terrace, Oriental Bay, Wellington New Zealand
Registered & physical address used from 21 May 2009 to 01 Jul 2011
Address #7: 45 Chilton Drive, Paraparaumu, Wellington
Registered & physical address used from 12 Dec 2006 to 21 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macdonald, Jessica Eugenia Maria |
Noosaville Queensland 4566 Australia |
24 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macdonald, Stuart Keith |
Noosaville Queensland 4566 Australia |
12 Dec 2006 - |
Ultimate Holding Company
Stuart Keith Macdonald - Director
Appointment date: 12 Dec 2006
ASIC Name: Noosa Capital Management Pty Ltd
Address: Noosaville, Queensland, 4566 Australia
Address used since 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2011
Jessica Eugenia Maria Macdonald - Director
Appointment date: 01 Jul 2015
ASIC Name: Noosa Capital Management Pty Ltd
Address: Noosaville, Queensland, 4566 Australia
Address used since 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
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