Noted Limited was started on 29 Oct 2015 and issued an NZ business number of 9429042036159. The registered LTD company has been managed by 9 directors: Steven John Boomert - an active director whose contract began on 01 Jun 2022,
Emily Vaka'uta - an active director whose contract began on 04 Jul 2022,
Ian James Sutton - an active director whose contract began on 01 Apr 2023,
Richard Charles Watts - an inactive director whose contract began on 01 Nov 2021 and was terminated on 15 Sep 2022,
Victoria Pauline Maclennan - an inactive director whose contract began on 23 May 2017 and was terminated on 30 Jun 2022.
As stated in our database (last updated on 27 Mar 2024), the company uses 4 addresses: Level 6 (Rear) Rawlinsons House, 5 Willeston Street, Wellington Central, Wellington, 6011 (registered address),
Level 6 (Rear) Rawlinsons House, 5 Willeston Street, Wellington Central, Wellington, 6011 (service address),
Level 6 (Rear) Emc Building, 5 Willeston Street, Wellington Central, Wellington, 6011 (registered address),
Level 6 (Rear) Emc Building, 5 Willeston Street, Wellington Central, Wellington, 6011 (physical address) among others.
Until 10 Mar 2022, Noted Limited had been using 147 Tory Street, Te Aro, Wellington as their registered address.
A total of 5329297 shares are allotted to 48 groups (52 shareholders in total). In the first group, 4200 shares are held by 1 entity, namely:
Morris, Kieran (an individual) located at Pegasus, Canterbury postcode 7612.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 4500 shares) and includes
Salisbury, Andrew - located at Brooklyn, Wellington.
The next share allocation (10 shares, 0%) belongs to 1 entity, namely:
Govindan, Rahul Watson, located at Brooklyn, Wellington (an individual). Noted Limited was categorised as "Computer software publishing" (ANZSIC J542010).
Other active addresses
Address #4: Level 6 (rear) Rawlinsons House, 5 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 28 Sep 2023
Principal place of activity
147 Tory Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 147 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 29 Mar 2021 to 10 Mar 2022
Address #2: 93 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 11 Jan 2018 to 29 Mar 2021
Address #3: 93 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 10 Jan 2018 to 29 Mar 2021
Address #4: 104 Eden Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 29 Oct 2015 to 11 Jan 2018
Address #5: 104 Eden Street, Island Bay, Wellington, 6023 New Zealand
Physical address used from 29 Oct 2015 to 10 Jan 2018
Basic Financial info
Total number of Shares: 5329297
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4200 | |||
Individual | Morris, Kieran |
Pegasus Canterbury 7612 New Zealand |
17 Jan 2024 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Salisbury, Andrew |
Brooklyn Wellington 6021 New Zealand |
14 Feb 2023 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Govindan, Rahul Watson |
Brooklyn Wellington 6021 New Zealand |
27 Dec 2023 - |
Shares Allocation #4 Number of Shares: 122929 | |||
Individual | Quigley, Robert John |
Ngaio Wellington 6035 New Zealand |
29 Jan 2016 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Watts, Carolyn Jane |
Miramar Wellington 6022 New Zealand |
13 Dec 2016 - |
Shares Allocation #6 Number of Shares: 973638 | |||
Individual | Pearson, Scott Frederick |
Island Bay Wellington 6023 New Zealand |
29 Oct 2015 - |
Shares Allocation #7 Number of Shares: 1666 | |||
Individual | Henare, Rachel |
Kawakawa Northland 0210 New Zealand |
22 Sep 2023 - |
Shares Allocation #8 Number of Shares: 3666 | |||
Individual | Pointon, Lydia |
Wellington Central Wellington 6011 New Zealand |
27 Feb 2023 - |
Shares Allocation #9 Number of Shares: 13125 | |||
Individual | Cabeza, Sebastian |
Stokes Valley Lower Hutt Wellington 5019 New Zealand |
09 Dec 2021 - |
Shares Allocation #10 Number of Shares: 464545 | |||
Entity (NZ Limited Company) | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 |
Pipitea Wellington 6011 New Zealand |
04 Jun 2022 - |
Individual | Richter, Mark Lawrence |
Wanaka Otago 9305 New Zealand |
09 Dec 2021 - |
Shares Allocation #11 Number of Shares: 116720 | |||
Individual | Wyatt, Matthew |
Island Bay Wellington 6023 New Zealand |
14 Feb 2022 - |
Shares Allocation #12 Number of Shares: 16000 | |||
Individual | Ingram, Nigel Hastings |
Kelburn Wellington 6012 New Zealand |
29 Jan 2016 - |
Shares Allocation #13 Number of Shares: 16000 | |||
Individual | Gregan, Amanda Mary |
Kelburn Wellington 6012 New Zealand |
29 Jan 2016 - |
Shares Allocation #14 Number of Shares: 1000 | |||
Individual | Down, Amanda |
Seatoun Wellington 6022 New Zealand |
26 Jun 2023 - |
Shares Allocation #15 Number of Shares: 5333 | |||
Individual | Hewitt, Raewyn |
Paraparaumu Beach Paraparaumu Wellington 5032 New Zealand |
30 Aug 2022 - |
Shares Allocation #16 Number of Shares: 2408772 | |||
Entity (NZ Limited Company) | New Tricks Limited Shareholder NZBN: 9429041943939 |
Northland Wellington 6012 New Zealand |
24 Dec 2017 - |
Shares Allocation #17 Number of Shares: 31250 | |||
Individual | Turley, Andrew |
Mount Eden Auckland 1024 New Zealand |
13 Mar 2023 - |
Shares Allocation #18 Number of Shares: 2200 | |||
Individual | Vernon, Andrew |
Brown Owl Upper Hutt Wellington 5018 New Zealand |
31 May 2023 - |
Shares Allocation #19 Number of Shares: 3166 | |||
Individual | Wilson, Christine |
Wadestown Wellington 6012 New Zealand |
04 May 2022 - |
Shares Allocation #20 Number of Shares: 500 | |||
Individual | Lo, Shani |
Wilton Wellington 6012 New Zealand |
17 May 2023 - |
Shares Allocation #21 Number of Shares: 70709 | |||
Individual | Meng, Fan Xiao |
Kelson Lower Hutt Wellington 5011 New Zealand |
29 Jan 2016 - |
Shares Allocation #22 Number of Shares: 102333 | |||
Individual | Watts, Richard |
Takapuna Auckland 0622 New Zealand |
09 Dec 2021 - |
Shares Allocation #23 Number of Shares: 4558 | |||
Individual | Boomert, Steven |
Auckland Cbd Auckland 1010 New Zealand |
03 Feb 2023 - |
Shares Allocation #24 Number of Shares: 14333 | |||
Individual | Harrison, Liam |
Mornington Dunedin Otago 9011 New Zealand |
09 Dec 2021 - |
Shares Allocation #25 Number of Shares: 5166 | |||
Entity (NZ Limited Company) | Bay Investment Group Limited Shareholder NZBN: 9429031395144 |
Bluff Hill Napier 4110 New Zealand |
04 Jun 2022 - |
Shares Allocation #26 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 |
Eden Terrace Auckland 1021 New Zealand |
02 Dec 2019 - |
Shares Allocation #27 Number of Shares: 101069 | |||
Individual | Tait, Lyndsay John |
College Estate Whanganui Manawatu-wanganui 4500 New Zealand |
26 Jan 2022 - |
Individual | Bryant, Sharon May |
Kaitoke Manawatu-wanganui 4572 New Zealand |
26 Jan 2022 - |
Shares Allocation #28 Number of Shares: 18000 | |||
Individual | Lade, Heiko |
Havelock North Hawke's Bay 4130 New Zealand |
02 Dec 2019 - |
Shares Allocation #29 Number of Shares: 161367 | |||
Individual | Proctor, Julian |
Ngaio Wellington 6035 New Zealand |
13 Dec 2016 - |
Shares Allocation #30 Number of Shares: 52885 | |||
Individual | Pearson, Ciaran Christopher |
Wentworth Point New South Wales 2127 Australia |
29 Jan 2016 - |
Shares Allocation #31 Number of Shares: 50427 | |||
Individual | Daldry, Erin |
Oriental Bay Wellington 6011 New Zealand |
22 Dec 2021 - |
Shares Allocation #32 Number of Shares: 25000 | |||
Individual | Bowbyes, Daniel Iain |
Kelson Lower Hutt Wellington 5010 New Zealand |
09 Dec 2021 - |
Individual | Kavanagh, Ruth Margaret |
Khandallah Wellington 6035 New Zealand |
09 Dec 2021 - |
Individual | Mellors, Jonathan Brett |
Khandallah Wellington 6035 New Zealand |
09 Dec 2021 - |
Shares Allocation #33 Number of Shares: 34215 | |||
Individual | Collins, Alexander Scott |
Melrose Wellington 6023 New Zealand |
13 Dec 2016 - |
Shares Allocation #34 Number of Shares: 49950 | |||
Individual | Guo, Jian |
Raumati Beach Paraparaumu Wellington 5032 New Zealand |
09 Dec 2021 - |
Shares Allocation #35 Number of Shares: 10 | |||
Individual | Allen, Joseph |
Karori Wellington 6012 New Zealand |
09 Dec 2021 - |
Shares Allocation #36 Number of Shares: 13050 | |||
Individual | Slipper, John |
Swanson Auckland 0614 New Zealand |
10 Dec 2021 - |
Shares Allocation #37 Number of Shares: 10500 | |||
Individual | Quigley, Karen |
Mount Wellington Auckland 1060 New Zealand |
13 Dec 2016 - |
Shares Allocation #38 Number of Shares: 28605 | |||
Individual | Hall-kenney, James |
Island Bay Wellington 6023 New Zealand |
09 Dec 2021 - |
Shares Allocation #39 Number of Shares: 45000 | |||
Individual | Erskine, Craig John |
Lyall Bay Wellington 6022 New Zealand |
09 Dec 2021 - |
Shares Allocation #40 Number of Shares: 120000 | |||
Individual | Clegg, Patricia Ann |
Wadestown Wellington 6012 New Zealand |
13 Dec 2016 - |
Shares Allocation #41 Number of Shares: 55000 | |||
Individual | Reynolds, Leonie Anne |
Mount Victoria Wellington 6011 New Zealand |
13 Dec 2016 - |
Shares Allocation #42 Number of Shares: 10000 | |||
Individual | Maclennan, Victoria |
Khandallah Wellington 6035 New Zealand |
13 Dec 2016 - |
Shares Allocation #43 Number of Shares: 15000 | |||
Individual | Pettit, Paul Calvert |
Paremata Porirua Wellington 5024 New Zealand |
09 Dec 2021 - |
Shares Allocation #44 Number of Shares: 9834 | |||
Individual | Vickridge, Howard Leigh |
Melville Hamilton Waikato 3206 New Zealand |
09 Dec 2021 - |
Shares Allocation #45 Number of Shares: 3066 | |||
Individual | Callaghan, Laura Elizabeth |
Island Bay Wellington 6023 New Zealand |
29 Jan 2016 - |
Shares Allocation #46 Number of Shares: 10000 | |||
Individual | Olatunji, Karuna |
Hataitai Wellington 6021 New Zealand |
13 Dec 2016 - |
Shares Allocation #47 Number of Shares: 10000 | |||
Individual | Pettit, Charles Craig |
Hillcrest Auckland 0627 New Zealand |
13 Dec 2016 - |
Shares Allocation #48 Number of Shares: 10000 | |||
Individual | Betts, Debra Anne |
Khandallah Wellington 6035 New Zealand |
09 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Sharon |
39 Victoria Avenue Whanganui 5400 New Zealand |
02 Dec 2019 - 09 Dec 2021 |
Individual | Richter, Mark Lawrence |
Wanaka Wanaka 9305 New Zealand |
27 May 2019 - 09 Dec 2021 |
Individual | Watts, Richard |
Takapuna Auckland 0622 New Zealand |
13 Dec 2016 - 09 Dec 2021 |
Individual | Tait, Lyndsay John |
39 Victoria Avenue Whanganui 5400 New Zealand |
02 Dec 2019 - 09 Dec 2021 |
Individual | Bowbyes, Daniel Iain |
Kelson Lower Hutt 5010 New Zealand |
02 Dec 2019 - 09 Dec 2021 |
Individual | Harrison, Liam |
Newtown Wellington 6021 New Zealand |
05 Mar 2021 - 09 Dec 2021 |
Individual | Hall-kenney, James |
Island Bay Wellington 6023 New Zealand |
29 Jan 2016 - 09 Dec 2021 |
Individual | Slipper, John |
Swanson Auckland 0614 New Zealand |
24 Nov 2020 - 10 Dec 2021 |
Individual | Cabeza, Sebastian |
Stokes Valley Lower Hutt 5019 New Zealand |
24 Nov 2020 - 09 Dec 2021 |
Individual | Kavanagh, Ruth Margaret |
Khandallah Wellington 6035 New Zealand |
02 Dec 2019 - 09 Dec 2021 |
Other | The Urban Trust |
Khandallah Wellington 6035 New Zealand |
18 Jul 2018 - 02 Dec 2019 |
Entity | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 |
10 Sep 2018 - 02 Jun 2022 | |
Entity | Bay Investment Group Limited Shareholder NZBN: 9429031395144 Company Number: 3095345 |
27 May 2019 - 02 Jun 2022 | |
Individual | Tait, Lyndsay John |
Whanganui Manawatu-wanganui 4500 New Zealand |
09 Dec 2021 - 26 Jan 2022 |
Other | Ftl Trustees (richter) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Bay Investment Group Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 |
Pipitea Wellington 6012 New Zealand |
10 Sep 2018 - 02 Jun 2022 |
Entity | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 |
Pipitea Wellington 6011 New Zealand |
10 Sep 2018 - 02 Jun 2022 |
Entity | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 |
Pipitea Wellington 6011 New Zealand |
10 Sep 2018 - 02 Jun 2022 |
Entity | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 |
Pipitea Wellington 6011 New Zealand |
10 Sep 2018 - 02 Jun 2022 |
Entity | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 |
Pipitea Wellington 6011 New Zealand |
10 Sep 2018 - 02 Jun 2022 |
Entity | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 |
Pipitea Wellington 6011 New Zealand |
10 Sep 2018 - 02 Jun 2022 |
Entity | Bay Investment Group Limited Shareholder NZBN: 9429031395144 Company Number: 3095345 |
Bluff Hill Napier 4110 New Zealand |
27 May 2019 - 02 Jun 2022 |
Individual | Bryant, Sharon |
Whanganui Manawatu-wanganui 4500 New Zealand |
09 Dec 2021 - 26 Jan 2022 |
Individual | Bryant, Sharon |
39 Victoria Avenue Whanganui 5400 New Zealand |
02 Dec 2019 - 09 Dec 2021 |
Individual | Watts, Richard |
Takapuna Auckland 0622 New Zealand |
13 Dec 2016 - 09 Dec 2021 |
Individual | Watts, Richard |
Takapuna Auckland 0622 New Zealand |
13 Dec 2016 - 09 Dec 2021 |
Individual | Pettit, Paul Calvert |
Paremata Porirua 5024 New Zealand |
13 Dec 2016 - 09 Dec 2021 |
Individual | Richter, Mark Lawrence |
Wanaka Wanaka 9305 New Zealand |
27 May 2019 - 09 Dec 2021 |
Individual | Richter, Mark Lawrence |
Wanaka Wanaka 9305 New Zealand |
27 May 2019 - 09 Dec 2021 |
Individual | Richter, Mark Lawrence |
Wanaka Wanaka 9305 New Zealand |
27 May 2019 - 09 Dec 2021 |
Individual | Tait, Lyndsay John |
39 Victoria Avenue Whanganui 5400 New Zealand |
02 Dec 2019 - 09 Dec 2021 |
Individual | Mellors, Jonathan Brett |
Khandallah Wellington 6035 New Zealand |
02 Dec 2019 - 09 Dec 2021 |
Individual | Hall-kenney, James |
Island Bay Wellington 6023 New Zealand |
29 Jan 2016 - 09 Dec 2021 |
Individual | Vickridge, Howard Leigh |
Melville Hamilton 3206 New Zealand |
27 May 2019 - 09 Dec 2021 |
Individual | Betts, Debra Anne |
Khandallah Wellington 6035 New Zealand |
24 Dec 2017 - 09 Dec 2021 |
Individual | Erskine, Craig John |
Lyall Bay Wellington 6022 New Zealand |
24 Dec 2017 - 09 Dec 2021 |
Individual | Erskine, Craig John |
Lyall Bay Wellington 6022 New Zealand |
24 Dec 2017 - 09 Dec 2021 |
Individual | Mellors, Jonathan Brett |
Khandallah Wellington 6035 New Zealand |
13 Dec 2016 - 10 Sep 2018 |
Individual | Richter, Mark Lawrence |
Wanaka Wanaka 9305 New Zealand |
18 Jul 2018 - 10 Sep 2018 |
Steven John Boomert - Director
Appointment date: 01 Jun 2022
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 01 Jun 2022
Emily Vaka'uta - Director
Appointment date: 04 Jul 2022
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 04 Jul 2022
Ian James Sutton - Director
Appointment date: 01 Apr 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Apr 2023
Richard Charles Watts - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 15 Sep 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2021
Victoria Pauline Maclennan - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 30 Jun 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 May 2017
Scott Frederick Pearson - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 01 Nov 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Oct 2015
Robert John Quigley - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 11 Oct 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Jan 2016
Ian James Sutton - Director (Inactive)
Appointment date: 15 Feb 2019
Termination date: 05 Aug 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 15 Feb 2019
Richard Charles Watts - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 07 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 May 2017
New Zealand Chinese Culture And Arts Association
215 Left Bank
Motu: Economic And Public Policy Research Trust
Level 1
Motu Research And Education Foundation
Level 1
Kang Yuan Massage Centre Limited
41/47 Dixon Street
Ngati Kahungunu Ki Poneke Community Services Incorporated
Level 4
Competition Law And Policy Institute Of New Zealand Incorporated
111 Cuba Mall
Guest Traction Limited
1-20 Egmont St
Minutedock Limited
Flat 18, 7 Feltex Lane
Quantate Limited
1/20 Egmont Street
Snipesoft Limited
15/20 Egmont Street
Third Screen Interactive Limited
Level 2
Welly Group Limited
126 Cuba Street