Novak+Middleton Limited, a registered company, was started on 26 Mar 2013. 9429030294158 is the NZ business identifier it was issued. "Architect" (business classification M692110) is how the company is classified. This company has been run by 5 directors: Simon Kenning Novak - an active director whose contract started on 26 Mar 2013,
Emily Kerry - an active director whose contract started on 20 Dec 2023,
Michael Anthony Fletcher - an active director whose contract started on 20 Dec 2023,
Jamie Nicholas Callincos Nunns - an active director whose contract started on 20 Dec 2023,
Richard John Middleton - an inactive director whose contract started on 26 Mar 2013 and was terminated on 20 Dec 2023.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Po Box 12232, Thorndon, Wellington, 6144 (types include: postal, office).
Novak+Middleton Limited had been using 15 Everton Terrace, Kelburn, Wellington as their registered address up to 05 Mar 2014.
A total of 3000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 30 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (16.67 per cent). Finally the third share allotment (1970 shares 65.67 per cent) made up of 3 entities.
Other active addresses
Address #4: Po Box 12232, Thorndon, Wellington, 6144 New Zealand
Postal address used from 01 Mar 2021
Principal place of activity
15 Everton Terrace, Kelburn, Wellington, 6012 New Zealand
Previous address
Address #1: 15 Everton Terrace, Kelburn, Wellington, 6012 New Zealand
Registered address used from 26 Mar 2013 to 05 Mar 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Fletcher, Michael Anthony |
Island Bay Wellington 6023 New Zealand |
20 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kerry, Emily |
Kelburn Wellington 6012 New Zealand |
20 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 1970 | |||
| Entity (NZ Limited Company) | Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 |
Wellington Central Wellington 6011 New Zealand |
26 Mar 2013 - |
| Individual | Talbot, Sally |
Kelburn Wellington 6012 New Zealand |
26 Mar 2013 - |
| Director | Novak, Simon Kenning |
Kelburn Wellington 6012 New Zealand |
26 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Novak, Simon Kenning |
Kelburn Wellington 6012 New Zealand |
26 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 470 | |||
| Entity (NZ Limited Company) | Creative Digital Technologies Limited Shareholder NZBN: 9429037518042 |
Island Bay Wellington 6023 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Middleton, Alison Lesley |
Kelburn Wellington 6012 New Zealand |
26 Mar 2013 - 20 Dec 2023 |
| Individual | Middleton, Richard John |
Kelburn Wellington 6012 New Zealand |
26 Mar 2013 - 20 Dec 2023 |
| Individual | Middleton, Alison Lesley |
Kelburn Wellington 6012 New Zealand |
26 Mar 2013 - 20 Dec 2023 |
| Individual | Hanning, John David |
50 Customhouse Quay Wellington 6011 New Zealand |
26 Mar 2013 - 16 Sep 2022 |
Simon Kenning Novak - Director
Appointment date: 26 Mar 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 Jan 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Mar 2013
Emily Kerry - Director
Appointment date: 20 Dec 2023
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 20 Dec 2023
Michael Anthony Fletcher - Director
Appointment date: 20 Dec 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Dec 2023
Jamie Nicholas Callincos Nunns - Director
Appointment date: 20 Dec 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Dec 2023
Richard John Middleton - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 20 Dec 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Mar 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Mar 2013
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