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General information

Old Notes Limited

Type: NZ Limited Company (Ltd)
9429031756013
New Zealand Business Number
2365549
Company Number
Registered
Company Status

Old Notes Limited (issued a New Zealand Business Number of 9429031756013) was registered on 20 Nov 2009. 5 addresess are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, until 28 Sep 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Biggs, Louise Florance (a director) located at Mayfair, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Biggs, Martin Douglas (an individual) - located at Mayfair, Hastings. Businesscheck's data was updated on 28 Apr 2024.

Current address Type Used since
C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings, 4122 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Sep 2012
111 Avenue Road East, Hastings, 4122 Registered & physical & service 28 Sep 2012
Last updated:
Directors
Name and Address Role Period
Louise Florance Biggs
Mayfair, Hastings, 4122
Address used since 09 Sep 2013
Director 20 Nov 2009 - current
Martin Douglas Biggs
Mayfair, Hastings, 4122
Address used since 09 Sep 2013
Director 20 Nov 2009 - current
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Registered & physical 20 Nov 2009 - 28 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Biggs, Louise Florance
Director 		Mayfair
Hastings
4122 		12 Oct 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Biggs, Martin Douglas
Individual 		Mayfair
Hastings
4122 		20 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Rhodin, Louise Florance
Individual 		Mayfair
Hastings
4122 		20 Nov 2009 - 12 Oct 2016
Location
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