Noke Limited, a registered company, was started on 02 Mar 2007. 9429033613079 is the NZ business identifier it was issued. This company has been managed by 6 directors: Dean Carl Wearne - an active director whose contract started on 29 Nov 2021,
Maria Louise King - an active director whose contract started on 17 Mar 2022,
Mark George Walsdorf - an active director whose contract started on 01 Sep 2023,
Michael Quintern - an inactive director whose contract started on 02 Mar 2007 and was terminated on 01 Sep 2023,
Stephen Maxwell Morley - an inactive director whose contract started on 15 Mar 2011 and was terminated on 11 Jan 2021.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 78 First Avenue, Tauranga, Tauranga, 3110 (service address),
66 Paora Hapi Street, Taupo, 3330 (physical address),
66 Paora Hapi Street, Taupo, 3330 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address) among others.
Noke Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address up to 07 Dec 2021.
Previous aliases used by the company, as we established at BizDb, included: from 02 Mar 2007 to 21 Jun 2010 they were named Ecoverm Limited.
A total of 39945 shares are allotted to 14 shareholders (6 groups). The first group is comprised of 2770 shares (6.93 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1385 shares (3.47 per cent). Lastly the next share allotment (9695 shares 24.27 per cent) made up of 3 entities.
Previous addresses
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 19 Feb 2016 to 07 Dec 2021
Address #2: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 27 Jun 2014 to 19 Feb 2016
Address #3: 57 Spring Street, Tauranga, 3110 New Zealand
Registered address used from 21 Feb 2014 to 19 Feb 2016
Address #4: 57 Spring Street, Tauranga, 3110 New Zealand
Physical address used from 08 Mar 2013 to 27 Jun 2014
Address #5: 57 Spring Street, Tauranga, 3110 New Zealand
Registered address used from 08 Mar 2013 to 21 Feb 2014
Address #6: Level 1, 29 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jul 2011 to 08 Mar 2013
Address #7: Level 6, 51-53 Shortland Street, Auckland, 1110 New Zealand
Registered & physical address used from 28 Mar 2011 to 13 Jul 2011
Address #8: 1602 Maniatutu Road, R.d. 6 Te Puke New Zealand
Registered & physical address used from 05 Jun 2008 to 28 Mar 2011
Address #9: 703 Old Coach Road, Rd 6, Te Puke
Registered & physical address used from 02 Mar 2007 to 05 Jun 2008
Basic Financial info
Total number of Shares: 39945
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2770 | |||
Individual | Houghton, Carolyn |
Rd 1 Pukeatua 3880 New Zealand |
27 Oct 2021 - |
Individual | Houghton, James |
Rd 1 Pukeatua 3880 New Zealand |
27 Oct 2021 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
27 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1385 | |||
Entity (NZ Limited Company) | A R H Developments Limited Shareholder NZBN: 9429034135556 |
R D 7, Whakamarama Tauranga, Bay Of Plenty 3179 New Zealand |
17 Feb 2023 - |
Shares Allocation #3 Number of Shares: 9695 | |||
Entity (NZ Limited Company) | Eltan (walsdorf) Trustees Limited Shareholder NZBN: 9429033737478 |
19 Knox Street Hamilton 3204 New Zealand |
27 Oct 2021 - |
Individual | Walsdorf, Karen |
Wattle Downs Auckland 2103 New Zealand |
27 Oct 2021 - |
Individual | Walsdorf, Mark |
Wattle Downs Auckland 2103 New Zealand |
27 Oct 2021 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2014 Limited Shareholder NZBN: 9429041069608 |
Tauranga Tauranga 3110 New Zealand |
27 Oct 2021 - |
Individual | Holland, Charlotte Mary |
Ohauiti Tauranga 3112 New Zealand |
27 Oct 2021 - |
Individual | Holland, Philip Anthony |
Ohauiti Tauranga 3112 New Zealand |
27 Oct 2021 - |
Shares Allocation #5 Number of Shares: 18006 | |||
Entity (NZ Limited Company) | Eco Investments 2021 Limited Shareholder NZBN: 9429049575545 |
Tauranga Tauranga 3110 New Zealand |
27 Oct 2021 - |
Shares Allocation #6 Number of Shares: 7989 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 39 Limited Shareholder NZBN: 9429030514492 |
152 Devonport Road Tauranga Null 3110 New Zealand |
28 Feb 2013 - |
Individual | Quintern, Fritz Michael Heinz |
Tauranga 3110 New Zealand |
08 Oct 2008 - |
Individual | Quintern, Malin |
Tauranga 3110 New Zealand |
08 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawes, Anthony William |
Rd 7 Whakamarama 3179 New Zealand |
27 Oct 2021 - 17 Feb 2023 |
Individual | Hawes, Rachelle Margaret |
Rd 7 Whakamarama 3179 New Zealand |
27 Oct 2021 - 17 Feb 2023 |
Individual | Quintern, Michael |
Rd 6 Te Puke |
02 Mar 2007 - 28 May 2008 |
Entity | The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 |
08 Oct 2008 - 28 Feb 2013 | |
Entity | The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 |
08 Oct 2008 - 28 Feb 2013 |
Dean Carl Wearne - Director
Appointment date: 29 Nov 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Nov 2021
Maria Louise King - Director
Appointment date: 17 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2022
Mark George Walsdorf - Director
Appointment date: 01 Sep 2023
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 01 Sep 2023
Michael Quintern - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 01 Sep 2023
Address: Tauranga, 3110 New Zealand
Address used since 17 Jul 2020
Address: Pukehohe, 2120 New Zealand
Address used since 23 Feb 2017
Stephen Maxwell Morley - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 11 Jan 2021
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 17 Jul 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Feb 2013
Christopher Donald Rapson - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 18 Aug 2015
Address: Tauranga, 3110 New Zealand
Address used since 15 Mar 2011
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