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Allan W Noble Limited

Type: NZ Limited Company (Ltd)
9429040674414
NZBN
64246
Company Number
Registered
Company Status
Current address
2298 State Highway 2
Rd 2
Katikati 3178
New Zealand
Physical & service address used since 17 Oct 2014
2998 State Highway 2
Rd 2
Katikati 3178
New Zealand
Registered address used since 17 Oct 2014

Allan W Noble Limited, a registered company, was started on 22 Feb 1963. 9429040674414 is the number it was issued. This company has been supervised by 3 directors: Marie Kathleen Noble - an active director whose contract started on 06 Jun 1984,
Allan Leigh Noble - an active director whose contract started on 21 Aug 2024,
Allan Wilson Noble - an inactive director whose contract started on 06 Jun 1984 and was terminated on 14 Jun 2024.
Last updated on 25 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 2298 State Highway 2, Rd 2, Katikati, 3178 (physical address),
2998 State Highway 2, Rd 2, Katikati, 3178 (registered address),
2298 State Highway 2, Rd 2, Katikati, 3178 (service address).
Allan W Noble Limited had been using Main Road, Katikati as their registered address until 17 Oct 2014.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Main Road, Katikati New Zealand

Registered address used from 15 Sep 1994 to 17 Oct 2014

Address #2: 39 Main Road, Katikati

Registered address used from 15 Sep 1994 to 15 Sep 1994

Address #3: Main Road, Katikati New Zealand

Physical address used from 05 Sep 1994 to 17 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Berry, Nicola Dianne Katikati
Katikati
3129
New Zealand
Individual Noble, Allan Leigh Katikati
Katikati
3129
New Zealand
Individual Dunning, Owen Hugh Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Noble, Marie Kathleen Main Road
R D 2, Katikati

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Serenity Trust
Individual Noble, Allan Wilson Main Road
R D 2, Katikati
Directors

Marie Kathleen Noble - Director

Appointment date: 06 Jun 1984

Address: Main Road, R D 2, Katikati, 3178 New Zealand

Address used since 15 Jun 2016


Allan Leigh Noble - Director

Appointment date: 21 Aug 2024

Address: Katikati, Katikati, 3129 New Zealand

Address used since 21 Aug 2024


Allan Wilson Noble - Director (Inactive)

Appointment date: 06 Jun 1984

Termination date: 14 Jun 2024

Address: Main Road, R D 2, Katikati, 3178 New Zealand

Address used since 15 Jun 2016

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