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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Berry, Nicola Dianne |
Katikati Katikati 3129 New Zealand |
26 Jun 2024 - |
| Individual | Noble, Allan Leigh |
Katikati Katikati 3129 New Zealand |
26 Jun 2024 - |
| Individual | Dunning, Owen Hugh |
Katikati Katikati 3129 New Zealand |
26 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Noble, Marie Kathleen |
Main Road R D 2, Katikati |
22 Feb 1963 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Serenity Trust | 26 Jun 2024 - 26 Jun 2024 | |
| Individual | Noble, Allan Wilson |
Main Road R D 2, Katikati |
22 Feb 1963 - 26 Jun 2024 |
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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