Noel Cole Investments Limited, a registered company, was registered on 26 Jun 1957. 9429040705248 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was categorised. This company has been managed by 4 directors: David Arthur Coyte - an active director whose contract began on 08 Mar 2004,
Mark Louis Wotherspoon - an inactive director whose contract began on 27 Jul 2004 and was terminated on 07 Jun 2013,
Keith Morris Coyte - an inactive director whose contract began on 23 Nov 1987 and was terminated on 25 Nov 2012,
Louis Grogan Wotherspoon - an inactive director whose contract began on 23 Nov 1987 and was terminated on 20 Oct 2003.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 34A Leonard Road, Penrose, Auckland, 1642 (category: registered, physical).
Noel Cole Investments Limited had been using 34A Leonard Road, Penrose, Auckland 1060 as their registered address up until 08 Nov 2013.
All company shares (252000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mcmullen, Rachel Joan (an individual) located at Ellerslie, Auckland postcode 1051,
Coyte, David Arthur (a director) located at Remuera, Auckland postcode 1050,
Williams, Amy Elizabeth (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 34a Leonard Road, Penrose, Auckland 1060 New Zealand
Registered & physical address used from 12 Nov 2009 to 08 Nov 2013
Address: 34a Leonard Rd, Penrose, Auckland 5
Registered address used from 27 Jun 1997 to 12 Nov 2009
Address: Noel Cole Investments Limited, 34a Leonard Road, Penrose, Auckland
Physical address used from 27 Jun 1997 to 12 Nov 2009
Basic Financial info
Total number of Shares: 252000
Annual return filing month: November
Annual return last filed: 26 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 252000 | |||
| Individual | Mcmullen, Rachel Joan |
Ellerslie Auckland 1051 New Zealand |
18 Nov 2016 - |
| Director | Coyte, David Arthur |
Remuera Auckland 1050 New Zealand |
07 Jun 2013 - |
| Individual | Williams, Amy Elizabeth |
Remuera Auckland 1050 New Zealand |
18 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wotherspoon Dec'd, Estate Of Louis Grogan |
Remuera |
03 Nov 2003 - 27 Jun 2010 |
| Individual | Coyte, Bryan Arch |
St Heliers Auckland 1071 New Zealand |
07 Jun 2013 - 18 Nov 2016 |
| Individual | Wotherspoon, Louis Grogan |
Remuera Auckland 5 |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Wotherspoon, Dean Louis |
Devonport New Zealand |
22 Nov 2004 - 07 Jun 2013 |
| Individual | Coyte, Keith Morris |
Remuera New Zealand |
22 Nov 2004 - 07 Jun 2013 |
| Individual | Wotherspoon, Mark Louis |
Auckland 1010 New Zealand |
22 Nov 2004 - 07 Jun 2013 |
| Individual | Coyte, Keith Morris |
Remuera Auckland |
26 Jun 1957 - 22 Nov 2004 |
David Arthur Coyte - Director
Appointment date: 08 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2004
Mark Louis Wotherspoon - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 07 Jun 2013
Address: Auckland, 1010 New Zealand
Address used since 03 Jan 2013
Keith Morris Coyte - Director (Inactive)
Appointment date: 23 Nov 1987
Termination date: 25 Nov 2012
Address: Remuera, Auckland 1050,
Address used since 05 Nov 2009
Louis Grogan Wotherspoon - Director (Inactive)
Appointment date: 23 Nov 1987
Termination date: 20 Oct 2003
Address: Remuera, Auckland 5,
Address used since 23 Nov 1987
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