Novare Design Limited

Novare Design Limited, a registered company, was started on 26 Nov 2004. 9429035062653 is the NZBN it was issued. This company has been supervised by 5 directors: Donald Bertram Mclaren Smith - an active director whose contract began on 26 Nov 2004,
Richard Paul Keenan - an active director whose contract began on 16 Sep 2005,
Matthew Alexander Callaghan - an inactive director whose contract began on 26 Nov 2004 and was terminated on 01 Jun 2017,
Peter Charles Mulqueen - an inactive director whose contract began on 26 Nov 2004 and was terminated on 01 Sep 2014,
Robert James Thomas Park - an inactive director whose contract began on 26 Nov 2004 and was terminated on 31 Oct 2013.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (types include: physical, registered).
Novare Design Limited had been using Level 9, 111 The Terrace, Wellington as their registered address until 22 Nov 2021.
A total of 40000000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 19900000 shares (49.75%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 19900000 shares (49.75%). Finally there is the third share allocation (100000 shares 0.25%) made up of 1 entity.

Previous addresses

Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 17 Apr 2018 to 22 Nov 2021

Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 08 Nov 2013 to 17 Apr 2018

Address: Level 3, 85 The Terrace, Wellington, 6011 New Zealand

Registered address used from 04 Apr 2013 to 08 Nov 2013

Address: Level 3, 85 The Terrace, Wellington, 6011 New Zealand

Registered address used from 26 Nov 2010 to 04 Apr 2013

Address: Level 3, 85 The Terrace, Wellington, 6011 New Zealand

Physical address used from 26 Nov 2010 to 08 Nov 2013

Address: Level 3, 85 The Terrace, Wellington New Zealand

Registered & physical address used from 26 Nov 2004 to 26 Nov 2010

Previous Shareholders

Donald Bertram Mclaren Smith - Director

Appointment date: 26 Nov 2004

Richard Paul Keenan - Director

Appointment date: 16 Sep 2005

Matthew Alexander Callaghan - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 01 Jun 2017

Peter Charles Mulqueen - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 01 Sep 2014

Robert James Thomas Park - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 31 Oct 2013