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Noble & Lee Limited

Type: NZ Limited Company (Ltd)
9429037754310
NZBN
927437
Company Number
Registered
Company Status
Current address
51 Arawa Street
Matamata New Zealand
Service & physical address used since 30 Oct 1998
51 Arawa Street
Matamata New Zealand
Registered address used since 13 Apr 2000

Noble & Lee Limited, a registered company, was launched on 28 Oct 1998. 9429037754310 is the number it was issued. The company has been supervised by 6 directors: Peter James Emerton - an active director whose contract started on 16 May 2001,
Kelly Andrew Westgate - an active director whose contract started on 06 May 2011,
Emilee Acushla Foy - an inactive director whose contract started on 18 Aug 2015 and was terminated on 01 Apr 2022,
Phillip John Ruck - an inactive director whose contract started on 16 May 2001 and was terminated on 21 Jul 2016,
David Stewart Lee - an inactive director whose contract started on 28 Oct 1998 and was terminated on 01 Apr 2009.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Arawa Street, Matamata (types include: registered, physical).
Noble & Lee Limited had been using 51 Arawa Street, Matamata as their registered address until 13 Apr 2000.
A total of 100000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 49100 shares (49.1 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 900 shares (0.9 per cent). Lastly we have the 3rd share allocation (49100 shares 49.1 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: 51 Arawa Street, Matamata

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49100
Individual Bent, John Waterview
Auckland 1026

New Zealand
Individual Westgate, Carol Rd 4
Morrinsville 3374

New Zealand
Individual Westgate, Kelly Andrew Matamata

New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Westgate, Kelly Andrew Matamata

New Zealand
Shares Allocation #3 Number of Shares: 49100
Individual Emerton, Peter James R D
Waharoa

New Zealand
Individual Burroughs, Kerry Wiiliam R D
Waharoa

New Zealand
Individual Morrissey, Matthew R D
Waharoa

New Zealand
Shares Allocation #4 Number of Shares: 900
Individual Emerton, Peter James R D
Waharoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Ian Matamata
(b Shares)
Individual Ruck, Phillip John Matamata
Matamata
3400
New Zealand
Individual Ruck, Phillip John Matamata
Matamata
3400
New Zealand
Individual Ruck, Debora Sue Matamata
Matamata
3400
New Zealand
Individual Ruck, Debora Sue Matamata
Matamata
3400
New Zealand
Individual Marlow, Robert John Matamata
Matamata
3400
New Zealand
Individual Foy, Henry John Rd 3
Matamata
3473
New Zealand
Individual Foy, Henry John Rd 3
Matamata
3473
New Zealand
Individual Foy, Emilee Acushla Rd 3
Matamata
3473
New Zealand
Individual Foy, Emilee Acushla Rd 3
Matamata
3473
New Zealand
Individual Foy, Emilee Acushla Rd 3
Matamata
3473
New Zealand
Individual Foy, Emilee Acushla Rd 3
Matamata
3473
New Zealand
Individual Lee, David Stewart Matamata
(b Shares)
Individual Stevenson, Ian Leslie Tauranga
Tauranga
3110
New Zealand
Individual Taylor, Ian Matamata
(b Shares)
Individual Lee, David Stewart Matamata
(a Shares)
Other Null - Westgate Family Trust
Other Westgate Family Trust
Individual Lee, Christine Ruth Matamata
(b Shares)
Directors

Peter James Emerton - Director

Appointment date: 16 May 2001

Address: Matamata, 3400 New Zealand

Address used since 28 Jun 2023

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 12 May 2010


Kelly Andrew Westgate - Director

Appointment date: 06 May 2011

Address: Rd2, Matamata, 3472 New Zealand

Address used since 28 Jun 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 16 Jun 2015


Emilee Acushla Foy - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 01 Apr 2022

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 18 Aug 2015


Phillip John Ruck - Director (Inactive)

Appointment date: 16 May 2001

Termination date: 21 Jul 2016

Address: Matamata, Matamata, 3400 New Zealand

Address used since 16 Jun 2015


David Stewart Lee - Director (Inactive)

Appointment date: 28 Oct 1998

Termination date: 01 Apr 2009

Address: Matamata,

Address used since 28 Oct 1998


Ian Leslie Stevenson - Director (Inactive)

Appointment date: 28 Oct 1998

Termination date: 12 Aug 2003

Address: Tauranga,

Address used since 28 Oct 1998

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