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Sayle Noble & Associates Limited

Type: NZ Limited Company (Ltd)
9429039187239
NZBN
481291
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
107b Milton Street
The Wood
Nelson 7010
New Zealand
Registered & physical address used since 10 Nov 2021
5a Pohutukawa Grove
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 11 Nov 2022
5a Pohutukawa Grove
Whitianga
Whitianga 3510
New Zealand
Records & shareregister address used since 14 Mar 2023

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.

Addresses

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

Contact info
64 9 4117066
Phone
caros@saylenoble.co.nz
Email
saylenoble.com
08 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Individual Noble, Anthony Bruce Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Sayle, Caroline Whitianga
Whitianga
3510
New Zealand
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sayle, Caroline Whitianga
Whitianga
3510
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Noble, Anthony Bruce Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Directors

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

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