Noble Enterprises Limited was registered on 30 Jun 1994 and issued an NZ business identifier of 9429038694721. The registered LTD company has been managed by 3 directors: Michael Donald Bull - an active director whose contract started on 30 Jun 1994,
Janet Elizabeth Boyce-Bull - an active director whose contract started on 20 Jul 1997,
Margaret Ann Bull - an inactive director whose contract started on 30 Jun 1994 and was terminated on 22 Nov 2011.
According to BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 121 Port Road, Whangarei, 0110 (type: physical, registered).
Up until 26 Feb 2020, Noble Enterprises Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 96 shares are held by 1 entity, namely:
Bull, Michael Donald (an individual) located at Whareora, Whangarei.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Boyce-Bull, Janet Elizabeth - located at Whareora, Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bull, Christopher Phillip, located at Whareora, Whangarei (an individual).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 26 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 28 Feb 2008 to 27 Jul 2017
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 16 Apr 2004 to 28 Feb 2008
Address: Same As Registered Office Address
Physical address used from 10 Jul 1998 to 16 Apr 2004
Address: Grant Thornton, 1 James Street, Whangarei
Registered address used from 10 Jul 1998 to 16 Apr 2004
Address: Grant Thornton, 1 James Street, Whangarei
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address: 5 Arawa Place, Whangarei
Registered address used from 12 Feb 1996 to 10 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Bull, Michael Donald |
Whareora Whangarei |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boyce-bull, Janet Elizabeth |
Whareora Whangarei New Zealand |
01 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bull, Christopher Phillip |
Whareora Whangarei New Zealand |
01 Mar 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bull, Martyn Michael |
Whareora Whangarei |
30 Jun 1994 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bull, Robert Daniel |
Whareora Whangarei New Zealand |
01 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bull, Margaret Ann |
Maunu Whangarei |
30 Jun 1994 - 21 Jul 2016 |
Michael Donald Bull - Director
Appointment date: 30 Jun 1994
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 24 Feb 2016
Janet Elizabeth Boyce-bull - Director
Appointment date: 20 Jul 1997
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 24 Feb 2016
Margaret Ann Bull - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 22 Nov 2011
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 30 Jun 1994
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