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Noble Estate Limited

Type: NZ Limited Company (Ltd)
9429036330546
NZBN
1239565
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
45 Hadfield Road
R D 1
Waikanae 5391
New Zealand
Service & physical & registered address used since 18 May 2015
45 Hadfield Road
R D 1
Waikanae 5391
New Zealand
Postal address used since 03 Jun 2020

Noble Estate Limited, a registered company, was launched on 10 Sep 2002. 9429036330546 is the NZBN it was issued. "Olive growing" (ANZSIC A013710) is how the company has been categorised. The company has been run by 5 directors: Robert Noble Beasley - an active director whose contract began on 10 Sep 2002,
Patricia Mary Beasley - an active director whose contract began on 10 Sep 2002,
Robert Beasley - an active director whose contract began on 10 Sep 2002,
Patricia Beasley - an active director whose contract began on 10 Sep 2002,
Daniel Paul Young - an inactive director whose contract began on 10 Sep 2002 and was terminated on 10 Sep 2002.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 45 Hadfield Road, R D 1, Waikanae, 5391 (category: postal, physical).
Noble Estate Limited had been using 45 Hadfield Road, R D 1, Waikanae, 5391 as their physical address up to 18 May 2015.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 160 shares (80 per cent).

Addresses

Principal place of activity

45 Hadfield Road, R D 1, Waikanae, 5391 New Zealand


Previous addresses

Address #1: 45 Hadfield Road, R D 1, Waikanae, 5391 New Zealand

Physical & registered address used from 01 Jun 2010 to 18 May 2015

Address #2: 189 Tutere St, Waikanae, Kapiti Coast

Physical address used from 31 May 2007 to 01 Jun 2010

Address #3: 189 Tutere Street, Waikanae, Kapiti Coast

Registered address used from 31 May 2007 to 01 Jun 2010

Address #4: 46 Kenepuru Drive, Tawa, Wellington

Physical & registered address used from 10 Sep 2002 to 31 May 2007

Contact info
64 21 488616
Phone
noble-estate@xtra.co.nz
Email
www.noble-estate.co.nz
30 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Beasley, Patricia R D 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Beasley, Robert R D 1
Waikanae, 5391

New Zealand
Directors

Robert Noble Beasley - Director

Appointment date: 10 Sep 2002

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 25 May 2010


Patricia Mary Beasley - Director

Appointment date: 10 Sep 2002

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 25 May 2010


Robert Beasley - Director

Appointment date: 10 Sep 2002

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 25 May 2010


Patricia Beasley - Director

Appointment date: 10 Sep 2002

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 25 May 2010


Daniel Paul Young - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 10 Sep 2002

Address: Thorndon, Wellington,

Address used since 10 Sep 2002

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