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Le Noel Trustees Limited

Type: NZ Limited Company (Ltd)
9429031199209
NZBN
3293908
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 18 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 23 Apr 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 56
Director Atkinson, Michael Paul Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Bellingham, Matthew Graeme Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Director Joseph Richard Tristan Dean Manly
Whangaparaoa
0930
New Zealand
Director Scott Dean Travis Manly
Whangaparaoa
0930
New Zealand
Individual Dean, Joseph Richard Tristan Manly
Whangaparaoa
0930
New Zealand
Directors

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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