Noelanne Limited, a registered company, was incorporated on 29 Jan 2002. 9429036645022 is the NZ business number it was issued. This company has been run by 3 directors: Judith Anne Mccabe - an active director whose contract began on 29 Jan 2002,
Graeme Noel Mccabe - an active director whose contract began on 29 Jan 2002,
Keith Brian Miller - an inactive director whose contract began on 29 Jan 2002 and was terminated on 12 Mar 2002.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Noelanne Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 14 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 15 Jun 2005 to 14 Jun 2018
Address: Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 15 Jun 2004 to 15 Jun 2005
Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 29 Jan 2002 to 15 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccabe, Graeme Noel |
Whangamata Whangamata 3620 New Zealand |
29 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccabe, Judith Anne |
Whangamata Whangamata 3620 New Zealand |
29 Jan 2002 - |
Judith Anne Mccabe - Director
Appointment date: 29 Jan 2002
Address: Whangamata, 3620 New Zealand
Address used since 25 Jun 2015
Graeme Noel Mccabe - Director
Appointment date: 29 Jan 2002
Address: Whangamata, 3620 New Zealand
Address used since 25 Jun 2015
Keith Brian Miller - Director (Inactive)
Appointment date: 29 Jan 2002
Termination date: 12 Mar 2002
Address: Te Aroha 2971,
Address used since 29 Jan 2002
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