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Noke Limited

Type: NZ Limited Company (Ltd)
9429033613079
NZBN
1908482
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 19 Feb 2016
66 Paora Hapi Street
Taupo 3330
New Zealand
Service & physical address used since 07 Dec 2021
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Service address used since 08 Mar 2023

Noke Limited, a registered company, was started on 02 Mar 2007. 9429033613079 is the NZ business identifier it was issued. This company has been managed by 6 directors: Dean Carl Wearne - an active director whose contract started on 29 Nov 2021,
Maria Louise King - an active director whose contract started on 17 Mar 2022,
Mark George Walsdorf - an active director whose contract started on 01 Sep 2023,
Michael Quintern - an inactive director whose contract started on 02 Mar 2007 and was terminated on 01 Sep 2023,
Stephen Maxwell Morley - an inactive director whose contract started on 15 Mar 2011 and was terminated on 11 Jan 2021.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 78 First Avenue, Tauranga, Tauranga, 3110 (service address),
66 Paora Hapi Street, Taupo, 3330 (physical address),
66 Paora Hapi Street, Taupo, 3330 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address) among others.
Noke Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address up to 07 Dec 2021.
Previous aliases used by the company, as we established at BizDb, included: from 02 Mar 2007 to 21 Jun 2010 they were named Ecoverm Limited.
A total of 39945 shares are allotted to 14 shareholders (6 groups). The first group is comprised of 2770 shares (6.93 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1385 shares (3.47 per cent). Lastly the next share allotment (9695 shares 24.27 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 19 Feb 2016 to 07 Dec 2021

Address #2: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 27 Jun 2014 to 19 Feb 2016

Address #3: 57 Spring Street, Tauranga, 3110 New Zealand

Registered address used from 21 Feb 2014 to 19 Feb 2016

Address #4: 57 Spring Street, Tauranga, 3110 New Zealand

Physical address used from 08 Mar 2013 to 27 Jun 2014

Address #5: 57 Spring Street, Tauranga, 3110 New Zealand

Registered address used from 08 Mar 2013 to 21 Feb 2014

Address #6: Level 1, 29 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jul 2011 to 08 Mar 2013

Address #7: Level 6, 51-53 Shortland Street, Auckland, 1110 New Zealand

Registered & physical address used from 28 Mar 2011 to 13 Jul 2011

Address #8: 1602 Maniatutu Road, R.d. 6 Te Puke New Zealand

Registered & physical address used from 05 Jun 2008 to 28 Mar 2011

Address #9: 703 Old Coach Road, Rd 6, Te Puke

Registered & physical address used from 02 Mar 2007 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 39945

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2770
Individual Houghton, Carolyn Rd 1
Pukeatua
3880
New Zealand
Individual Houghton, James Rd 1
Pukeatua
3880
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 1385
Entity (NZ Limited Company) A R H Developments Limited
Shareholder NZBN: 9429034135556
R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
New Zealand
Shares Allocation #3 Number of Shares: 9695
Entity (NZ Limited Company) Eltan (walsdorf) Trustees Limited
Shareholder NZBN: 9429033737478
19 Knox Street
Hamilton
3204
New Zealand
Individual Walsdorf, Karen Wattle Downs
Auckland
2103
New Zealand
Individual Walsdorf, Mark Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2014 Limited
Shareholder NZBN: 9429041069608
Tauranga
Tauranga
3110
New Zealand
Individual Holland, Charlotte Mary Ohauiti
Tauranga
3112
New Zealand
Individual Holland, Philip Anthony Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 18006
Entity (NZ Limited Company) Eco Investments 2021 Limited
Shareholder NZBN: 9429049575545
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 7989
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 39 Limited
Shareholder NZBN: 9429030514492
152 Devonport Road
Tauranga
Null 3110
New Zealand
Individual Quintern, Fritz Michael Heinz Tauranga
3110
New Zealand
Individual Quintern, Malin Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawes, Anthony William Rd 7
Whakamarama
3179
New Zealand
Individual Hawes, Rachelle Margaret Rd 7
Whakamarama
3179
New Zealand
Individual Quintern, Michael Rd 6
Te Puke
Entity The Sui Juris Trustee Company Limited
Shareholder NZBN: 9429033872148
Company Number: 1865347
Entity The Sui Juris Trustee Company Limited
Shareholder NZBN: 9429033872148
Company Number: 1865347
Directors

Dean Carl Wearne - Director

Appointment date: 29 Nov 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Nov 2021


Maria Louise King - Director

Appointment date: 17 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Mar 2022


Mark George Walsdorf - Director

Appointment date: 01 Sep 2023

Address: Rd 2, Pukekohe, 2578 New Zealand

Address used since 01 Sep 2023


Michael Quintern - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 01 Sep 2023

Address: Tauranga, 3110 New Zealand

Address used since 17 Jul 2020

Address: Pukehohe, 2120 New Zealand

Address used since 23 Feb 2017


Stephen Maxwell Morley - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 11 Jan 2021

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 17 Jul 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Feb 2013


Christopher Donald Rapson - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 18 Aug 2015

Address: Tauranga, 3110 New Zealand

Address used since 15 Mar 2011

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