Noel Leeming Limited was incorporated on 20 Dec 2012 and issued a New Zealand Business Number of 9429030395091. This registered LTD company has been supervised by 6 directors: Barry Graeme Moors - an active director whose contract began on 20 Dec 2012,
Celia Jane Mearns - an active director whose contract began on 20 Oct 2023,
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,
Mark David Powell - an inactive director whose contract began on 20 Dec 2012 and was terminated on 31 Jan 2016.
As stated in BizDb's data (updated on 20 Mar 2024), the company uses 5 addresess: Po Box 2219, Auckland Central, Auckland, 1140 (postal address),
Level 4, 4 Graham Street, Auckland, 1010 (office address),
26 The Warehouse Way, Northcote, Auckland, 0627 (delivery address),
26 The Warehouse Way, Northcote, Auckland, 0627 (physical address) among others.
Until 25 Jun 2019, Noel Leeming Limited had been using Level 4, 4 Graham Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Twp No.4 Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Other active addresses
Address #4: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Office address used from 19 Sep 2022
Address #5: 26 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Delivery address used from 19 Sep 2022
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Physical address used from 19 Dec 2016 to 25 Jun 2019
Address #2: 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
Celia Jane Mearns - Director
Appointment date: 20 Oct 2023
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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