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Mt Noble 2 Units Limited

Type: NZ Limited Company (Ltd)
9429039041166
NZBN
528795
Company Number
Registered
Company Status
Current address
205 Whites Road
Rd 2
Kaiapoi 7692
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Jun 2019
205 Whites Rd
R D 2
Kaiapoi 7462
New Zealand
Registered & physical & service address used since 11 Jun 2019

Mt Noble 2 Units Limited, a registered company, was started on 26 Feb 1992. 9429039041166 is the business number it was issued. The company has been managed by 2 directors: Barbara Louise Warren - an active director whose contract started on 26 Feb 1992,
Andrew Hugh Warren - an active director whose contract started on 26 Feb 1992.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 205 Whites Rd, R D 2, Kaiapoi, 7462 (category: registered, physical).
Mt Noble 2 Units Limited had been using 92 Victoria Street, Rangiora as their registered address up until 11 Jun 2019.
More names for the company, as we identified at BizDb, included: from 08 Aug 2007 to 03 Mar 2010 they were named Charcoal Guilt Free Limited, from 26 Feb 1992 to 08 Aug 2007 they were named Ohoka Nurseries Limited.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Principal place of activity

205 Whites Rd, R D 2, Kaiapoi, 7462 New Zealand


Previous addresses

Address #1: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 06 Jan 2014 to 11 Jun 2019

Address #2: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand

Physical & registered address used from 29 Jul 2011 to 06 Jan 2014

Address #3: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 20 Jun 2008 to 29 Jul 2011

Address #4: Warren Accountants, 1/311 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 20 Jun 2008

Address #5: Level 3, 315 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #6: 205 Whites Road, Ohoka, Kaiapoi R D 2

Registered address used from 12 Mar 2001 to 20 Jun 2008

Address #7: -

Registered address used from 26 Feb 1992 to 12 Mar 2001

Contact info
64 27 5662178
Phone
ohokawarren@xtra.co.nz
01 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Warren, Barbara Louise Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Warren, Andrew Hugh Rd 2
Kaiapoi
7692
New Zealand
Directors

Barbara Louise Warren - Director

Appointment date: 26 Feb 1992

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 28 May 2010


Andrew Hugh Warren - Director

Appointment date: 26 Feb 1992

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 28 May 2010

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