Ray Noonan Trustee Company Limited, a registered company, was started on 29 Feb 2008. 9429032877892 is the business number it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. This company has been run by 3 directors: Raymond Paul Noonan - an active director whose contract started on 02 Dec 2016,
John Alexander Delugar - an inactive director whose contract started on 29 Feb 2008 and was terminated on 02 Dec 2016,
Brett Rodney Bramwell Abraham - an inactive director whose contract started on 29 Feb 2008 and was terminated on 02 Dec 2016.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 341 Monument Road, Rd2, Papakura, 2582 (type: postal, office).
Ray Noonan Trustee Company Limited had been using 3 Osterley Way, Manukau, Auckland as their registered address up to 12 Dec 2016.
A single entity owns all company shares (exactly 1 share) - Noonan, Raymond Paul - located at 2582, Rd 2, Papakura.
Principal place of activity
341 Monument Road, Rd2, Papakura, 2582 New Zealand
Previous addresses
Address #1: 3 Osterley Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 18 Jun 2014 to 12 Dec 2016
Address #2: Brookfields, Level 2, 3 Osterley Way, Manukau City New Zealand
Registered & physical address used from 29 Feb 2008 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Noonan, Raymond Paul |
Rd 2 Papakura 2582 New Zealand |
02 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
29 Feb 2008 - 10 Jun 2014 | |
| Entity | Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Company Number: 5151421 |
10 Jun 2014 - 02 Dec 2016 | |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
29 Feb 2008 - 10 Jun 2014 | |
| Entity | Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Company Number: 5151421 |
10 Jun 2014 - 02 Dec 2016 |
Raymond Paul Noonan - Director
Appointment date: 02 Dec 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 02 Dec 2016
John Alexander Delugar - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 02 Dec 2016
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 18 Jun 2010
Brett Rodney Bramwell Abraham - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 02 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2008
Krp & Hrm Trustee Company Limited
3 Osterley Way
Tiri Tiri Limited
3 Osterley Way
S N & G L Shirley Trustee Company Limited
3 Osterley Way
Mcd Bennett Family Trustee Company Limited
3 Osterley Way
J F Drury Trustee Company Limited
3 Osterley Way
Brba Trustees No. 16 Limited
3 Osterley Way
Experti - Experienced Active Involvement Limited
Van Den Brink House
K L Holdings Limited
10 Sharkey Street
Neapolis Holdings Limited
38c Cavendish Drive
Romac Investments Limited
22 Amersham Way,
Share Delight Limited
29 Milan Road
Surya Isha Holdings Limited
81 Kolmar Road