Noosa Capital Management Limited

Noosa Capital Management Limited, a registered company, was registered on 12 Dec 2006. 9429033696256 is the NZBN it was issued. The company has been managed by 2 directors: Stuart Keith Macdonald - an active director whose contract began on 12 Dec 2006,
Jessica Eugenia Maria Macdonald - an active director whose contract began on 01 Jul 2015.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 52 Huia Street, Waikanae, 5036 (registered address),
52 Huia Street, Waikanae, 5036 (physical address),
52 Huia Street, Waikanae, 5036 (service address),
Po Box 128313, Remuera, Auckland, 1541 (postal address) among others.
Noosa Capital Management Limited had been using 52 Huia Street, Waikanae, Waikanae as their physical address up until 29 Jul 2019.
More names for this company, as we identified at BizDb, included: from 24 Jul 2015 to 01 Aug 2019 they were named Gecko Capital Management Limited, from 12 Dec 2006 to 24 Jul 2015 they were named Sk Macdonald Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: 52 Huia Street, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 16 Jul 2019 to 29 Jul 2019

Address #2: Flat 2, 27 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 09 Jul 2018 to 16 Jul 2019

Address #3: Flat 2, 27 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 05 Jun 2018 to 16 Jul 2019

Address #4: 194 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 01 Jul 2011 to 05 Jun 2018

Address #5: 194 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 01 Jul 2011 to 09 Jul 2018

Address #6: 4/16 Oriental Terrace, Oriental Bay, Wellington New Zealand

Registered & physical address used from 21 May 2009 to 01 Jul 2011

Address #7: 45 Chilton Drive, Paraparaumu, Wellington

Registered & physical address used from 12 Dec 2006 to 21 May 2009

Ultimate Holding Company

Stuart Keith Macdonald - Director

Appointment date: 12 Dec 2006

ASIC Name: Noosa Capital Management Pty Ltd

Jessica Eugenia Maria Macdonald - Director

Appointment date: 01 Jul 2015

ASIC Name: Noosa Capital Management Pty Ltd