Sayle Noble & Associates Limited, a registered company, was launched on 04 Dec 1985. 9429039187239 is the number it was issued. "Public relations counselling service" (ANZSIC M696280) is how the company has been classified. This company has been managed by 5 directors: Anthony Bruce Noble - an active director whose contract began on 11 Feb 1986,
Caroline Rae Sayle - an active director whose contract began on 16 Dec 1997,
Deirdre Noble - an inactive director whose contract began on 11 Feb 1986 and was terminated on 30 Dec 1996,
Gerard James Coles - an inactive director whose contract began on 04 Dec 1985 and was terminated on 11 Feb 1986,
Mark Francis Ford - an inactive director whose contract began on 04 Dec 1985 and was terminated on 11 Feb 1986.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 5A Pohutukawa Grove, Whitianga, Whitianga, 3510 (category: records, shareregister).
Sayle Noble & Associates Limited had been using 114 Hamilton Rd, Waimauku, Auckland as their registered address up until 10 Nov 2021.
More names used by the company, as we established at BizDb, included: from 04 Dec 1985 to 19 Sep 2003 they were named Noble Communications Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 49 shares (49 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
114 Hamilton Road, Rd 1, Waimauku, 0881 New Zealand
Previous addresses
Address #1: 114 Hamilton Rd, Waimauku, Auckland, 0881 New Zealand
Registered address used from 17 Dec 2020 to 10 Nov 2021
Address #2: 114 Hamilton Rd, Waimauku, Auckland, 0881 New Zealand
Physical address used from 22 Nov 2019 to 10 Nov 2021
Address #3: Level 1, 10 Dock Street, Auckland, 1154 New Zealand
Physical address used from 15 Nov 2013 to 22 Nov 2019
Address #4: Ground Floor, 10 Dock Street, Auckland, 1142 New Zealand
Registered address used from 23 Nov 2012 to 17 Dec 2020
Address #5: Top Level, Nelson House, 52 Nelson Street, Auckland
Physical address used from 20 Dec 1999 to 20 Dec 1999
Address #6: Top Floor, 10 Dock Street, Auckland New Zealand
Physical address used from 20 Dec 1999 to 15 Nov 2013
Address #7: Top Floor, 10 Dock Street, Auckland New Zealand
Registered address used from 07 Dec 1998 to 23 Nov 2012
Address #8: Top Level, Nelson House, 52 Nelson Street, Auckland
Registered address used from 07 Dec 1998 to 07 Dec 1998
Address #9: Ground Floor, No 1 The Terrace, Wellington
Registered address used from 13 Mar 1996 to 07 Dec 1998
Address #10: 14 Hay Street, Oriental Bay, Wellington
Registered address used from 10 May 1994 to 13 Mar 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
04 Dec 1985 - |
Individual | Noble, Anthony Bruce |
Whitianga Whitianga 3510 New Zealand |
04 Dec 1985 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Sayle, Caroline |
Whitianga Whitianga 3510 New Zealand |
04 Dec 1985 - |
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
04 Dec 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sayle, Caroline |
Whitianga Whitianga 3510 New Zealand |
04 Dec 1985 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Noble, Anthony Bruce |
Whitianga Whitianga 3510 New Zealand |
04 Dec 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Nov 2010 - 12 Jun 2011 | |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Nov 2010 - 12 Jun 2011 |
Anthony Bruce Noble - Director
Appointment date: 11 Feb 1986
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Oct 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 02 Nov 2021
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 21 Jan 2010
Caroline Rae Sayle - Director
Appointment date: 16 Dec 1997
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Oct 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 02 Nov 2021
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 21 Jan 2010
Deirdre Noble - Director (Inactive)
Appointment date: 11 Feb 1986
Termination date: 30 Dec 1996
Address: Oriental Bay,
Address used since 11 Feb 1986
Gerard James Coles - Director (Inactive)
Appointment date: 04 Dec 1985
Termination date: 11 Feb 1986
Address: Point Howard,
Address used since 04 Dec 1985
Mark Francis Ford - Director (Inactive)
Appointment date: 04 Dec 1985
Termination date: 11 Feb 1986
Address: Wadestown, Wellington,
Address used since 04 Dec 1985
New Zealand Gynaecological Cancer Foundation
C/-dla Phillps Fox
Acb Group Holdings Limited
Level 3
Vizit (new Zealand) Limited
Level 4, Phillips Fox Tower
Anz Finance And Equity Management Limited
Level 4, Phillips Fox Tower
Wall Street Trader College Limited
Level 4 Phillips Fox Tower
Kokos New Zealand Limited
220 Queen Street
Boyd Public Relations Limited
Level 1
Bretts Dca Limited
Level 1
Network Communication Group Limited
Level 1
Network Communications (new Zealand) Limited
Level 1