Noblewood (2005) Limited was registered on 05 Sep 2005 and issued an NZ business number of 9429034561164. This registered LTD company has been supervised by 3 directors: Christopher Ruffell - an active director whose contract started on 01 Nov 2008,
Susan Rosemary Mcmurdo - an inactive director whose contract started on 05 Sep 2005 and was terminated on 01 Nov 2008,
Bruce Ross Mcmurdo - an inactive director whose contract started on 05 Sep 2005 and was terminated on 01 Nov 2008.
As stated in BizDb's database (updated on 20 Mar 2024), this company registered 1 address: 137 Ballantyne Road, Poraiti, Napier, 4182 (category: physical, registered).
Up until 08 Dec 2016, Noblewood (2005) Limited had been using 62 Paritai Drive, Orakei, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Hpj Trustees No. 20 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Mcmurdo, Bruce Ross (an individual) located at Rd 1, Helensville,
Mcmurdo, Susan Rosemary (an individual) located at Rd 1, Helensville.
Previous addresses
Address: 62 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 19 Nov 2010 to 08 Dec 2016
Address: 62 Parati Avenue, Orakei, Auckland New Zealand
Registered address used from 07 Dec 2009 to 19 Nov 2010
Address: Slight Lala & Co, 15 Jack Conway Ave, Manukau City, Auckland
Registered address used from 01 Nov 2006 to 07 Dec 2009
Address: Kaipara Computer Systems Limited, 16 Commercial Road, Helensville New Zealand
Physical address used from 05 Sep 2005 to 19 Nov 2010
Address: Kaipara Computer Systems Limited, 16 Commercial Road, Helensville
Registered address used from 05 Sep 2005 to 01 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hpj Trustees No. 20 Limited Shareholder NZBN: 9429034700051 |
205 Queen Street Auckland 1010 New Zealand |
03 Oct 2005 - |
| Individual | Mcmurdo, Bruce Ross |
Rd 1 Helensville New Zealand |
05 Sep 2005 - |
| Individual | Mcmurdo, Susan Rosemary |
Rd 1 Helensville New Zealand |
05 Sep 2005 - |
Christopher Ruffell - Director
Appointment date: 01 Nov 2008
Address: Poraiti, Napier, 4182 New Zealand
Address used since 30 Nov 2016
Susan Rosemary Mcmurdo - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 01 Nov 2008
Address: Rd 1, Helensville,
Address used since 05 Sep 2005
Bruce Ross Mcmurdo - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 01 Nov 2008
Address: Rd 1, Helensville,
Address used since 05 Sep 2005
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