Le Noel Trustees Limited was started on 03 Mar 2011 and issued a New Zealand Business Number of 9429031199209. The registered LTD company has been managed by 5 directors: Matthew Graeme Bellingham - an active director whose contract started on 03 Mar 2011,
Aaron James Wallace - an active director whose contract started on 16 Apr 2012,
Michael Paul Atkinson - an active director whose contract started on 01 Apr 2013,
Scott Dean Travis - an inactive director whose contract started on 03 Mar 2011 and was terminated on 16 Apr 2012,
Joseph Richard Tristan Dean - an inactive director whose contract started on 03 Mar 2011 and was terminated on 16 Apr 2012.
As stated in our data (last updated on 14 Mar 2024), the company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, service).
Until 18 Mar 2013, Le Noel Trustees Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 168 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 56 shares are held by 1 entity, namely:
Atkinson, Michael Paul (a director) located at Rd 2, Albany postcode 0792.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 56 shares) and includes
Wallace, Aaron James - located at Remuera, Auckland.
The 3rd share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Bellingham, Matthew Graeme, located at Rd 3, Albany (a director). Le Noel Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 May 2012 to 18 Mar 2013
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 24 May 2012 to 23 Apr 2013
Address #3: 5 William Laurie Place, Albany, Auckland, 0000 New Zealand
Registered & physical address used from 03 Mar 2011 to 24 May 2012
Basic Financial info
Total number of Shares: 168
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56 | |||
Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
Shares Allocation #2 Number of Shares: 56 | |||
Director | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
16 May 2012 - |
Shares Allocation #3 Number of Shares: 56 | |||
Director | Bellingham, Matthew Graeme |
Rd 3 Albany 0793 New Zealand |
03 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
03 Mar 2011 - 16 May 2012 |
Director | Joseph Richard Tristan Dean |
Manly Whangaparaoa 0930 New Zealand |
03 Mar 2011 - 16 May 2012 |
Director | Scott Dean Travis |
Manly Whangaparaoa 0930 New Zealand |
03 Mar 2011 - 16 May 2012 |
Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa 0930 New Zealand |
03 Mar 2011 - 16 May 2012 |
Matthew Graeme Bellingham - Director
Appointment date: 03 Mar 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Mar 2011
Address: Riverhead, 0793 New Zealand
Address used since 11 Sep 2019
Aaron James Wallace - Director
Appointment date: 16 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Michael Paul Atkinson - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Feb 2014
Scott Dean Travis - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 16 Apr 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Mar 2011
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 16 Apr 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Mar 2011
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