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Noelanne Limited

Type: NZ Limited Company (Ltd)
9429036645022
NZBN
1185236
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 14 Jun 2018

Noelanne Limited, a registered company, was incorporated on 29 Jan 2002. 9429036645022 is the NZ business number it was issued. This company has been run by 3 directors: Judith Anne Mccabe - an active director whose contract began on 29 Jan 2002,
Graeme Noel Mccabe - an active director whose contract began on 29 Jan 2002,
Keith Brian Miller - an inactive director whose contract began on 29 Jan 2002 and was terminated on 12 Mar 2002.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Noelanne Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 14 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 15 Jun 2005 to 14 Jun 2018

Address: Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 15 Jun 2004 to 15 Jun 2005

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 29 Jan 2002 to 15 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccabe, Graeme Noel Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccabe, Judith Anne Whangamata
Whangamata
3620
New Zealand
Directors

Judith Anne Mccabe - Director

Appointment date: 29 Jan 2002

Address: Whangamata, 3620 New Zealand

Address used since 25 Jun 2015


Graeme Noel Mccabe - Director

Appointment date: 29 Jan 2002

Address: Whangamata, 3620 New Zealand

Address used since 25 Jun 2015


Keith Brian Miller - Director (Inactive)

Appointment date: 29 Jan 2002

Termination date: 12 Mar 2002

Address: Te Aroha 2971,

Address used since 29 Jan 2002

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