Noah Nominees Limited, a registered company, was registered on 03 Jun 2005. 9429034805862 is the NZBN it was issued. The company has been supervised by 5 directors: Margaret Anne Wrack - an active director whose contract started on 03 Jun 2005,
Donald Vivian Kerr - an active director whose contract started on 03 Jun 2005,
Graeme Russell Kerr - an active director whose contract started on 03 Jun 2005,
Robin Ngaire Webb - an active director whose contract started on 03 Jun 2005,
Brian John Kerr - an active director whose contract started on 03 Jun 2005.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Rathbone Street, Whangarei, 0110 (types include: physical, service).
Noah Nominees Limited had been using 23 Rathbone Street, Whangarei as their registered address until 03 Jul 2020.
A total of 300 shares are issued to 5 shareholders (5 groups). The first group is comprised of 60 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (20 per cent). Lastly there is the 3rd share allotment (60 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 Rathbone Street, Whangarei, 0110 New Zealand
Registered address used from 22 Jul 2010 to 03 Jul 2020
Address #2: 23 Rathbone Street, Whangarei, 0110 New Zealand
Physical address used from 22 Jul 2010 to 11 Nov 2020
Address #3: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 03 Jun 2005 to 22 Jul 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Webb, Robin Ngaire |
Riverside Whangarei 0112 New Zealand |
03 Jun 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Kerr, Donald Vivian |
Whangarei Unknown 0000 New Zealand |
03 Jun 2005 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Kerr, Brian John |
Kamo Whangarei 0000 New Zealand |
03 Jun 2005 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Kerr, Graeme Russell |
Whangarei Unknown 0000 New Zealand |
03 Jun 2005 - |
Shares Allocation #5 Number of Shares: 60 | |||
Individual | Wrack, Margaret Anne |
Rd 3 Whangarei 0173 New Zealand |
03 Jun 2005 - |
Margaret Anne Wrack - Director
Appointment date: 03 Jun 2005
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2011
Donald Vivian Kerr - Director
Appointment date: 03 Jun 2005
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Jun 2010
Graeme Russell Kerr - Director
Appointment date: 03 Jun 2005
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Jun 2010
Robin Ngaire Webb - Director
Appointment date: 03 Jun 2005
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 10 May 2022
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 11 May 2016
Brian John Kerr - Director
Appointment date: 03 Jun 2005
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Jun 2010
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