Noble Farms Limited, a registered company, was launched on 10 Sep 2009. 9429031955638 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Judith Anne Cattley - an active director whose contract began on 10 Sep 2009,
Stephen James Noble - an active director whose contract began on 10 Sep 2009,
Jillian Dulcie Noble - an active director whose contract began on 05 Jul 2018,
Alison Rose Noble - an inactive director whose contract began on 10 Sep 2009 and was terminated on 05 Jul 2018.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 13 B 4 Talisman Drive, Katikati, 3129 (type: physical, registered).
Noble Farms Limited had been using 13-4 Talisman Drive, Katikati as their registered address until 08 Oct 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 990 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5%). Lastly the next share allocation (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 04 Oct 2012 to 08 Oct 2019
Address: 13 Talisman Drive, Katikati 3129 New Zealand
Registered & physical address used from 10 Sep 2009 to 04 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Noble, Jillian Dulcie |
Rd 3 Tahawai 3170 New Zealand |
30 Apr 2018 - |
| Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
30 Apr 2018 - |
| Individual | Noble, Stephen James |
Rd 3 Tahawai 3170 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Noble, Stephen James |
Rd 3 Tahawai 3170 New Zealand |
10 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Noble, Jillian Dulcie |
Rd 3 Tahawai 3170 New Zealand |
30 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Washer, Peter Edmond |
87 First Avenue Tauranga New Zealand |
10 Sep 2009 - 06 Jun 2018 |
| Individual | Cattley, Judith Anne |
Mt Eden Auckland 1024 New Zealand |
10 Sep 2009 - 06 Jun 2018 |
| Individual | Cattley, Judith Anne |
Mt Eden Auckland 1024 New Zealand |
10 Sep 2009 - 06 Jun 2018 |
| Individual | Noble, Alison Rose |
Katikati 3129 New Zealand |
10 Sep 2009 - 06 Jun 2018 |
Judith Anne Cattley - Director
Appointment date: 10 Sep 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Sep 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Sep 2013
Stephen James Noble - Director
Appointment date: 10 Sep 2009
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 08 Sep 2022
Address: R D 3, Katikati, 3170 New Zealand
Address used since 03 Sep 2013
Jillian Dulcie Noble - Director
Appointment date: 05 Jul 2018
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 05 Jul 2018
Alison Rose Noble - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 05 Jul 2018
Address: Katikati, 3129 New Zealand
Address used since 23 Sep 2015
4 Bees Limited
13 Talisman Drive
Johnson Builders 2010 Limited
13-4 Talisman Drive
Living Decor Limited
13-4 Talisman Drive
Go Pro Limited
13 Talisman Drive
Southridge Lodge Limited
Unit 3, 13 Talisman Drive
Waterford Trustee Services Limited
13 Talisman Drive