Noble Imports Limited was launched on 05 Apr 2001 and issued an NZ business identifier of 9429036940561. The registered LTD company has been run by 3 directors: John Philip Mahoney - an active director whose contract started on 01 Apr 2006,
John Walker Bain - an active director whose contract started on 01 Apr 2006,
Alice Margaret Jean Bain - an inactive director whose contract started on 05 Apr 2001 and was terminated on 28 Apr 2006.
As stated in BizDb's data (last updated on 25 Mar 2024), this company filed 1 address: 114 Robert Street, Whangarei, Whangarei, 0110 (type: service, registered).
Until 14 Sep 2016, Noble Imports Limited had been using 87 Whau Valley Road, Whangarei as their registered address.
BizDb identified past names used by this company: from 05 Apr 2001 to 27 Apr 2006 they were named Amj Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Mahoney, John Philip (an individual) located at Kensington, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Bain, John Walker - located at Whau Valley, Whangarei.
Previous addresses
Address #1: 87 Whau Valley Road, Whangarei New Zealand
Registered address used from 10 May 2006 to 14 Sep 2016
Address #2: Graeme A Doull, Chartered Accountant, Cnr Albert & Lower Cameron Streets, Whangarei New Zealand
Physical address used from 10 May 2006 to 05 Jul 2011
Address #3: C/ Thomson Wilson, 35 Rathbone Street, Whangarei
Registered address used from 13 Jul 2005 to 10 May 2006
Address #4: C/-thomson Wilson, 35 Rathbone Street, Whangarei
Physical address used from 13 Jul 2005 to 10 May 2006
Address #5: C/- Thomson Wilson, 49 Rathbone Street, Whangarei
Registered & physical address used from 05 Apr 2001 to 13 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mahoney, John Philip |
Kensington Whangarei 0112 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Bain, John Walker |
Whau Valley Whangarei 0112 New Zealand |
03 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, Alice Margaret Jean |
Oakura Northland |
05 Apr 2001 - 03 May 2006 |
John Philip Mahoney - Director
Appointment date: 01 Apr 2006
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 31 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2015
John Walker Bain - Director
Appointment date: 01 Apr 2006
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 31 Jul 2023
Address: Whangarei, 0112 New Zealand
Address used since 28 Jul 2015
Alice Margaret Jean Bain - Director (Inactive)
Appointment date: 05 Apr 2001
Termination date: 28 Apr 2006
Address: Oakura, Northland,
Address used since 05 Apr 2001
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