Noble & Lee Limited, a registered company, was launched on 28 Oct 1998. 9429037754310 is the number it was issued. The company has been supervised by 6 directors: Peter James Emerton - an active director whose contract started on 16 May 2001,
Kelly Andrew Westgate - an active director whose contract started on 06 May 2011,
Emilee Acushla Foy - an inactive director whose contract started on 18 Aug 2015 and was terminated on 01 Apr 2022,
Phillip John Ruck - an inactive director whose contract started on 16 May 2001 and was terminated on 21 Jul 2016,
David Stewart Lee - an inactive director whose contract started on 28 Oct 1998 and was terminated on 01 Apr 2009.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Arawa Street, Matamata (types include: registered, physical).
Noble & Lee Limited had been using 51 Arawa Street, Matamata as their registered address until 13 Apr 2000.
A total of 100000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 49100 shares (49.1 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 900 shares (0.9 per cent). Lastly we have the 3rd share allocation (49100 shares 49.1 per cent) made up of 3 entities.
Previous address
Address #1: 51 Arawa Street, Matamata
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49100 | |||
Individual | Bent, John |
Waterview Auckland 1026 New Zealand |
28 Apr 2009 - |
Individual | Westgate, Carol |
Rd 4 Morrinsville 3374 New Zealand |
28 Apr 2009 - |
Individual | Westgate, Kelly Andrew |
Matamata New Zealand |
15 Jul 2004 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Westgate, Kelly Andrew |
Matamata New Zealand |
15 Jul 2004 - |
Shares Allocation #3 Number of Shares: 49100 | |||
Individual | Emerton, Peter James |
R D Waharoa New Zealand |
28 Oct 1998 - |
Individual | Burroughs, Kerry Wiiliam |
R D Waharoa New Zealand |
28 Oct 1998 - |
Individual | Morrissey, Matthew |
R D Waharoa New Zealand |
28 Oct 1998 - |
Shares Allocation #4 Number of Shares: 900 | |||
Individual | Emerton, Peter James |
R D Waharoa New Zealand |
28 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Ian |
Matamata (b Shares) |
28 Oct 1998 - 28 Apr 2009 |
Individual | Ruck, Phillip John |
Matamata Matamata 3400 New Zealand |
28 Oct 1998 - 12 Jun 2015 |
Individual | Ruck, Phillip John |
Matamata Matamata 3400 New Zealand |
28 Oct 1998 - 12 Jun 2015 |
Individual | Ruck, Debora Sue |
Matamata Matamata 3400 New Zealand |
28 Oct 1998 - 21 Jun 2012 |
Individual | Ruck, Debora Sue |
Matamata Matamata 3400 New Zealand |
28 Oct 1998 - 21 Jun 2012 |
Individual | Marlow, Robert John |
Matamata Matamata 3400 New Zealand |
28 Oct 1998 - 14 Sep 2011 |
Individual | Foy, Henry John |
Rd 3 Matamata 3473 New Zealand |
12 Jun 2015 - 24 Nov 2022 |
Individual | Foy, Henry John |
Rd 3 Matamata 3473 New Zealand |
12 Jun 2015 - 24 Nov 2022 |
Individual | Foy, Emilee Acushla |
Rd 3 Matamata 3473 New Zealand |
12 Jun 2015 - 24 Nov 2022 |
Individual | Foy, Emilee Acushla |
Rd 3 Matamata 3473 New Zealand |
12 Jun 2015 - 24 Nov 2022 |
Individual | Foy, Emilee Acushla |
Rd 3 Matamata 3473 New Zealand |
12 Jun 2015 - 24 Nov 2022 |
Individual | Foy, Emilee Acushla |
Rd 3 Matamata 3473 New Zealand |
12 Jun 2015 - 24 Nov 2022 |
Individual | Lee, David Stewart |
Matamata (b Shares) |
28 Oct 1998 - 28 Apr 2009 |
Individual | Stevenson, Ian Leslie |
Tauranga Tauranga 3110 New Zealand |
14 Sep 2011 - 12 Jun 2015 |
Individual | Taylor, Ian |
Matamata (b Shares) |
28 Oct 1998 - 28 Apr 2009 |
Individual | Lee, David Stewart |
Matamata (a Shares) |
28 Oct 1998 - 28 Apr 2009 |
Other | Null - Westgate Family Trust | 15 Jul 2004 - 27 Jun 2010 | |
Other | Westgate Family Trust | 15 Jul 2004 - 27 Jun 2010 | |
Individual | Lee, Christine Ruth |
Matamata (b Shares) |
28 Oct 1998 - 28 Apr 2009 |
Peter James Emerton - Director
Appointment date: 16 May 2001
Address: Matamata, 3400 New Zealand
Address used since 28 Jun 2023
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 12 May 2010
Kelly Andrew Westgate - Director
Appointment date: 06 May 2011
Address: Rd2, Matamata, 3472 New Zealand
Address used since 28 Jun 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 16 Jun 2015
Emilee Acushla Foy - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 01 Apr 2022
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 18 Aug 2015
Phillip John Ruck - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 21 Jul 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 16 Jun 2015
David Stewart Lee - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 01 Apr 2009
Address: Matamata,
Address used since 28 Oct 1998
Ian Leslie Stevenson - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 12 Aug 2003
Address: Tauranga,
Address used since 28 Oct 1998
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