Noble-Adams Machinery Limited, a registered company, was launched on 17 Mar 1982. 9429040332673 is the NZ business number it was issued. This company has been run by 4 directors: Aaron Witbrock - an active director whose contract started on 28 Jun 2012,
Jane Noble-Adams - an active director whose contract started on 22 Nov 2021,
Peter Harling Noble-Adams - an inactive director whose contract started on 30 Sep 1983 and was terminated on 22 Nov 2021,
Mary Elizabeth Noble-Adams - an inactive director whose contract started on 30 Sep 1983 and was terminated on 22 Nov 2021.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Noble-Adams Machinery Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 21 Mar 2014.
A total of 20000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 19980 shares (99.9%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (0.05%). Lastly we have the next share allotment (10 shares 0.05%) made up of 1 entity.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 31 May 2011 to 21 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 26 Mar 2009 to 31 May 2011
Address: Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch
Physical & registered address used from 10 Aug 2004 to 26 Mar 2009
Address: Pricewaterhouse Coopers, Level 11, Pricewaterhouse Centre, 119 Armagh St, Christchurch
Physical address used from 30 Oct 2003 to 10 Aug 2004
Address: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
Registered address used from 01 Mar 1999 to 10 Aug 2004
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Same As Registered Offifce
Physical address used from 17 Feb 1992 to 30 Oct 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19980 | |||
Individual | Taylor, Ingrid Robyn |
53 Victoria Street Christchurch 8013 New Zealand |
16 Feb 2022 - |
Individual | Noble-adams, Jane |
Prebbleton Prebbleton 7604 New Zealand |
29 Jun 2012 - |
Director | Witbrock, Aaron |
Prebbleton Prebbleton 7604 New Zealand |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Noble-adams, Jane |
Prebbleton Prebbleton 7604 New Zealand |
29 Jun 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Witbrock, Aaron |
Prebbleton Prebbleton 7604 New Zealand |
29 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Noble-adams, Peter Harling |
Hornby Christchurch 8042 New Zealand |
17 Mar 1982 - 16 Feb 2022 |
Individual | Noble-adams, Mary Elizabeth |
Hornby Christchurch 8042 New Zealand |
17 Mar 1982 - 16 Feb 2022 |
Aaron Witbrock - Director
Appointment date: 28 Jun 2012
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 03 Oct 2016
Jane Noble-adams - Director
Appointment date: 22 Nov 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 22 Nov 2021
Peter Harling Noble-adams - Director (Inactive)
Appointment date: 30 Sep 1983
Termination date: 22 Nov 2021
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 19 Oct 2015
Mary Elizabeth Noble-adams - Director (Inactive)
Appointment date: 30 Sep 1983
Termination date: 22 Nov 2021
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 19 Oct 2015
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