Noronha Trustee Company Limited, a registered company, was registered on 05 Dec 2013. 9429041021088 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Ron Arieli - an active director whose contract began on 07 Mar 2024,
Lisa Jane Small - an active director whose contract began on 07 Mar 2024,
Simon James Munday - an active director whose contract began on 07 Mar 2024,
Struan Grant Mcomish - an inactive director whose contract began on 05 Dec 2013 and was terminated on 07 Mar 2024.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (types include: registered, physical).
Noronha Trustee Company Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their registered address until 24 Nov 2016.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Arieli, Ron (a director) located at Remuera, Auckland postcode 1050,
Small, Lisa Jane (a director) located at Farm Cove, Auckland postcode 2012,
Munday, Simon James (a director) located at Narrow Neck, Auckland postcode 0624.
Previous address
Address: Level 1, Cpo Building, 12 Queen Street, Auckland, 1101 New Zealand
Registered & physical address used from 05 Dec 2013 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Arieli, Ron |
Remuera Auckland 1050 New Zealand |
14 Mar 2024 - |
| Director | Small, Lisa Jane |
Farm Cove Auckland 2012 New Zealand |
14 Mar 2024 - |
| Director | Munday, Simon James |
Narrow Neck Auckland 0624 New Zealand |
14 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
05 Dec 2013 - 14 Mar 2024 |
Ron Arieli - Director
Appointment date: 07 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2024
Lisa Jane Small - Director
Appointment date: 07 Mar 2024
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 07 Mar 2024
Simon James Munday - Director
Appointment date: 07 Mar 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Mar 2024
Struan Grant Mcomish - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 07 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2013
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