Noel Whittington Limited, a registered company, was launched on 01 Jun 1983. 9429040755786 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been run by 2 directors: Pamela June Fuller - an active director whose contract started on 28 Mar 1991,
Geoffrey Edward Fuller - an active director whose contract started on 28 Mar 1991.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Sunrise Boulevard, Tawa, Wellington, 5028 (types include: delivery, registered).
Noel Whittington Limited had been using 44 Sunrise Boulevard, Tawa, Wellington 6006 as their physical address up to 31 Aug 2010.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 9600 shares (96%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (1%). Lastly the next share allotment (100 shares 1%) made up of 1 entity.
Principal place of activity
44 Sunrise Boulevard, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 44 Sunrise Boulevard, Tawa, Wellington 6006 New Zealand
Physical address used from 27 Aug 1998 to 31 Aug 2010
Address #2: 44 Sunrise Boulevard, Tawa New Zealand
Registered address used from 20 Jun 1991 to 31 Aug 2010
Address #3: 35 Dundas St, Seatoun, Wellington
Registered address used from 19 Jun 1991 to 20 Jun 1991
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9600 | |||
| Individual | Fuller, Geoffrey Edward |
Tawa Wellington 5028 New Zealand |
26 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Fuller, Peter Graeme |
Red Beach Red Beach 0932 New Zealand |
01 Jun 1983 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Fuller, Lynne Margaret |
Papakowhai Porirua 5024 New Zealand |
01 Jun 1983 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Fuller, David James |
Irvine Ca 92602 United States |
01 Jun 1983 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Fuller, Stephen Andrew |
Northland Wellington 6012 New Zealand |
01 Jun 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fuller, Pamela June |
Kelburn Wellington 6012 New Zealand |
01 Jun 1983 - 11 Aug 2023 |
| Individual | Fuller, Geoffrey Edward |
Tawa Wellington 5028 New Zealand |
01 Jun 1983 - 11 Aug 2023 |
| Individual | Fuller, Geoffrey Edward |
Tawa Wellington 5028 New Zealand |
01 Jun 1983 - 11 Aug 2023 |
| Individual | Fuller, Geoffrey Edward |
Tawa Wellington 5028 New Zealand |
01 Jun 1983 - 11 Aug 2023 |
| Individual | Fuller, Geoffrey Edward |
Tawa Wellington 5028 New Zealand |
01 Jun 1983 - 11 Aug 2023 |
Pamela June Fuller - Director
Appointment date: 28 Mar 1991
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Aug 2015
Geoffrey Edward Fuller - Director
Appointment date: 28 Mar 1991
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Aug 2015
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