General information
Noel Leeming Group Limited
Type: NZLimited Company (Ltd)9429000017077
New Zealand Business Number
1537620
Company Number
Registered
Company Status
Noel Leeming Group Limited (issued a New Zealand Business Number of 9429000017077) was incorporated on 20 Jul 2004. 1 address is currently in use by the company: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 1 Nelson Street, Auckland had been their registered address, up to 08 Jan 2013. Noel Leeming Group Limited used other names, namely: Retail Investments Group Limited from 20 Jul 2004 to 23 Aug 2004. 134097605 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 134097605 shares (100% of shares), namely:
Twp No.4 Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our database was updated on 19 Nov 2017.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Graeme Moors
Ponsonby, Auckland, 1021
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - current |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 31 Jan 2016 |
|
Stephen Nicholas Small
Parnell, 1052
Address used since 31 Mar 2014 |
Director | 10 Dec 2012 - 15 May 2014 |
|
Mark Youens
Sydney, New South Wales, Australia,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 10 Dec 2012 |
|
Bruce Cotterill
Takapuna, Auckland, 0622
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 10 Dec 2012 |
|
Roger Casey
Collaroy, NSW 2097
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 10 Dec 2012 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 06 Dec 2012 |
|
Mark Robert Hutton
123 St Heliers Bay Road, St Heliers, Auckland, 1071
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 06 Dec 2012 |
|
Louis Peter Wilkinson
Beechworth, Victoria 3747, Australia,
Address used since 20 May 2009 |
Director | 20 May 2009 - 26 Oct 2012 |
|
Agnieszka Pfeiffer-smith
North Bondi, New South Wales 2026, Australia,
Address used since 17 Apr 2009 |
Director | 17 Apr 2009 - 31 May 2012 |
|
Roy Mckelvie
1803/81 Macleay Street, Potts Point, N S W 2011, Australia,
Address used since 12 Jan 2007 |
Director | 03 Aug 2004 - 17 Apr 2009 |
|
Mark Robert Hutton
Auckland,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 31 Jul 2008 |
|
Nicholas Lowe
Mission Bay, Auckland,
Address used since 04 Apr 2005 |
Director | 04 Oct 2004 - 16 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Nelson Street, Auckland | Registered & physical | 20 Sep 2004 - 08 Jan 2013 |
| C/-bell Gully, Level 21, 48 Shortland Steet, Auckland | Registered | 11 Aug 2004 - 20 Sep 2004 |
| C/-bell Gully (hsw), Level 21, 48 Shortland Street, Auckland | Registered | 11 Aug 2004 - 11 Aug 2004 |
| C/-bell Gully (hsw), Level 21, 48 Shortland Street, Auckland | Physical | 11 Aug 2004 - 20 Sep 2004 |
| C/-bell Gully, Level 21, 48 Shortland Steet, Auckland | Physical | 11 Aug 2004 - 11 Aug 2004 |
| C/-bell Gully (hsw), Level 21, 48 Shortlant Street, Auckland | Registered & physical | 20 Jul 2004 - 11 Aug 2004 |
Financial Data
Financial info
134097605
Total number of Shares
March
Annual return filing month
March
Financial report filing month
29 Mar 2017
Annual return last filed
Shares Allocation Number of Shares: 134097605
| Shareholder Name | Address | Period |
|---|---|---|
|
Twp No.4 Limited Shareholder NZBN: 9429030411517 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
13 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
My Auckland Limited Shareholder NZBN: 9429035231912 Company Number: 1545174 Entity |
04 Apr 2005 - 13 Dec 2012 | |
|
Null - Gresham Private Equity Limited Other |
20 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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