Noel Leeming Financial Services Limited, a registered company, was registered on 20 Dec 2012. 9429030394797 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Barry Graeme Moors - an active director whose contract began on 20 Dec 2012,
Mark James Stirton - an active director whose contract began on 02 Apr 2024,
Celia Jane Mearns - an inactive director whose contract began on 20 Oct 2023 and was terminated on 02 Apr 2024,
Jonathan Oram - an inactive director whose contract began on 07 Sep 2020 and was terminated on 20 Oct 2023,
Kerry Ann Nickels - an inactive director whose contract began on 06 Jun 2014 and was terminated on 28 Aug 2020.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2219, Auckland Central, Auckland, 1140 (type: postal, office).
Noel Leeming Financial Services Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 19 Dec 2016.
One entity controls all company shares (exactly 100 shares) - Twp No.4 Limited - located at 1140, 4 Graham Street, Auckland.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2012 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Twp No.4 Limited Shareholder NZBN: 9429030411517 |
4 Graham Street Auckland 1010 New Zealand |
20 Dec 2012 - |
Ultimate Holding Company
Barry Graeme Moors - Director
Appointment date: 20 Dec 2012
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 20 Dec 2012
Mark James Stirton - Director
Appointment date: 02 Apr 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2024
Celia Jane Mearns - Director (Inactive)
Appointment date: 20 Oct 2023
Termination date: 02 Apr 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2020
Kerry Ann Nickels - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 28 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Mark David Powell - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Dec 2012
Stephen Nicholas Small - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 15 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Oct 2013
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