Noel Leeming Limited (issued an NZ business identifier of 9429030395091) was started on 20 Dec 2012. 5 addresess are currently in use by the company: Po Box 2219, Auckland Central, Auckland, 1140 (type: postal, office). Level 4, 4 Graham Street, Auckland had been their physical address, until 25 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Twp No.4 Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered | 19 Dec 2016 |
26 The Warehouse Way, Northcote, Auckland, 0627 | Physical & service | 25 Jun 2019 |
Po Box 2219, Auckland Central, Auckland, 1140 | Postal | 19 Sep 2022 |
Level 4, 4 Graham Street, Auckland, 1010 | Office | 19 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Barry Graeme Moors
Ponsonby, Auckland, 1021
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - 20 Oct 2023 |
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 28 Aug 2020 |
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 31 Jan 2016 |
Stephen Nicholas Small
Parnell, Auckland, 1052
Address used since 08 Oct 2013 |
Director | 20 Dec 2012 - 15 May 2014 |
Type | Used since | |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Office | 19 Sep 2022 |
26 The Warehouse Way, Northcote, Auckland, 0627 | Delivery | 19 Sep 2022 |
Level 4 , 4 Graham Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Physical | 19 Dec 2016 - 25 Jun 2019 |
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Dec 2012 - 19 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Twp No.4 Limited Shareholder NZBN: 9429030411517 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
20 Dec 2012 - current |
Effective Date | 21 Jul 1991 |
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 |
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