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Noelansco Limited

Type: NZ Limited Company (Ltd)
9429040284040
NZBN
151050
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 07 Nov 2012

Noelansco Limited, a registered company, was launched on 15 Jun 1983. 9429040284040 is the business number it was issued. The company has been managed by 4 directors: Ian Hunter Dixon - an active director whose contract started on 03 Oct 2004,
Gregory Allan Dixon - an active director whose contract started on 03 Oct 2004,
Noeline Anne Dixon - an inactive director whose contract started on 15 Jun 1983 and was terminated on 10 Dec 2010,
Lance Allan Dixon - an inactive director whose contract started on 15 Jun 1983 and was terminated on 03 Oct 2004.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Noelansco Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up until 07 Nov 2012.
Previous names used by this company, as we established at BizDb, included: from 15 Jun 1983 to 06 May 2002 they were named Progressive Plastics Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 02 Nov 2006 to 07 Nov 2012

Address: 31 Fryatt Street, Dunedin

Physical address used from 31 Oct 1997 to 02 Nov 2006

Address: 31 Fryatt St, Dunedin

Registered address used from 11 Jun 1997 to 02 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Dixon, Ian Hunter Picton
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Dixon, Gregory Allan Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Lance Allan Dunedin
Individual Dixon, Noeline Anne Kaikorai
Dunedin
9010
New Zealand
Directors

Ian Hunter Dixon - Director

Appointment date: 03 Oct 2004

Address: Picton, Picton, 7220 New Zealand

Address used since 31 Oct 2017

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 03 Oct 2004


Gregory Allan Dixon - Director

Appointment date: 03 Oct 2004

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 31 Oct 2017

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 28 Oct 2009


Noeline Anne Dixon - Director (Inactive)

Appointment date: 15 Jun 1983

Termination date: 10 Dec 2010

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 28 Oct 2009


Lance Allan Dixon - Director (Inactive)

Appointment date: 15 Jun 1983

Termination date: 03 Oct 2004

Address: Dunedin,

Address used since 15 Jun 1983

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