Shortcuts

Noah Nominees Limited

Type: NZ Limited Company (Ltd)
9429034805862
NZBN
1626465
Company Number
Registered
Company Status
Current address
30 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 03 Jul 2020
30 Rathbone Street
Whangarei 0110
New Zealand
Physical & service address used since 11 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Webb, Robin Ngaire Riverside
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kerr, Donald Vivian Whangarei
Unknown
0000
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Kerr, Brian John Kamo
Whangarei
0000
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Kerr, Graeme Russell Whangarei
Unknown
0000
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Wrack, Margaret Anne Rd 3
Whangarei
0173
New Zealand
Directors

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

Nearby companies

Bulk Earthworks Limited
23 Rathbone Street

Holdaway & Preece Limited
23 Rathbone Street

The Clean Auckland Limited
23 Rathbone Street

Yhpj Trustees (2013) Limited
23 Rathbone Street

Wolf Whistle Limited
23 Rathbone Street

Beazley Dairy Farms Limited
23 Rathbone Street