Noel & Margie Limited, a registered company, was started on 04 Feb 2015. 9429041596609 is the business number it was issued. This company has been supervised by 7 directors: Graeme John Mathias - an active director whose contract started on 04 Feb 2015,
Vaughan Bevan Syers - an active director whose contract started on 04 Feb 2015,
Michael Jeremy Badham - an active director whose contract started on 04 Feb 2015,
Anna Louise Patterson - an active director whose contract started on 19 May 2022,
Alice Ruth Dombroski - an active director whose contract started on 27 Feb 2023.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 123 - 125 Bank Street, Whangarei, 0140 (category: registered, physical).
One entity owns all company shares (exactly 100 shares) - Tw Trustee Holdings Limited - located at 0140, Whangarei.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 |
Whangarei 0140 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
18 May 2020 - 08 Jun 2020 | |
| Entity | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 |
Whangarei 0110 New Zealand |
04 Feb 2015 - 18 May 2020 |
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
Whangarei 0140 New Zealand |
18 May 2020 - 08 Jun 2020 |
| Entity | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 |
Whangarei 0110 New Zealand |
04 Feb 2015 - 18 May 2020 |
Ultimate Holding Company
Graeme John Mathias - Director
Appointment date: 04 Feb 2015
Address: Kamo, Whangarei, 0152 New Zealand
Address used since 04 Feb 2015
Vaughan Bevan Syers - Director
Appointment date: 04 Feb 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 04 Feb 2015
Michael Jeremy Badham - Director
Appointment date: 04 Feb 2015
Address: Whangarei, 0174 New Zealand
Address used since 08 May 2020
Address: Whangarei, 0112 New Zealand
Address used since 04 Feb 2015
Anna Louise Patterson - Director
Appointment date: 19 May 2022
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 19 May 2022
Alice Ruth Dombroski - Director
Appointment date: 27 Feb 2023
Address: Whangarei, 0178 New Zealand
Address used since 27 Feb 2023
Peter James Magee - Director (Inactive)
Appointment date: 13 May 2020
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 13 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 17 Mar 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 04 Feb 2015
Darcey Trustee Limited
125 Bank Street
Gelboy Trust Limited
125 Bank Street
Mansfield Services Limited
123-125 Bank Street
Tw Trustees 2011 Limited
123-125 Bank Street
Trh Trustee Limited
123-125 Bank Street
Tw Trustees 2010 Limited
123-125 Bank Street