Noble Farms Limited
Type: NZ Limited Company (Ltd)Noble Farms Limited (issued an NZBN of 9429031955638) was started on 10 Sep 2009. 2 addresses are in use by the company: 13 B 4 Talisman Drive, Katikati, 3129 (type: physical, registered). 13-4 Talisman Drive, Katikati had been their registered address, until 08 Oct 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Noble, Jillian Dulcie (an individual) located at Rd 3, Tahawai postcode 3170,
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Noble, Stephen James (an individual) located at Rd 3, Tahawai postcode 3170. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Noble, Stephen James (an individual) - located at Rd 3, Tahawai. Next there is the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Noble, Jillian Dulcie, located at Rd 3, Tahawai (an individual). Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 B 4 Talisman Drive, Katikati, 3129 | Physical & registered & service | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Cattley
Mount Eden, Auckland, 1024
Address used since 08 Sep 2022
Mt Eden, Auckland, 1024
Address used since 03 Sep 2013 |
Director | 10 Sep 2009 - current |
|
Stephen James Noble
Rd 3, Tahawai, 3170
Address used since 08 Sep 2022
R D 3, Katikati, 3170
Address used since 03 Sep 2013 |
Director | 10 Sep 2009 - current |
|
Jillian Dulcie Noble
Rd 3, Tahawai, 3170
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
|
Alison Rose Noble
Katikati, 3129
Address used since 23 Sep 2015 |
Director | 10 Sep 2009 - 05 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 04 Oct 2012 - 08 Oct 2019 |
| 13 Talisman Drive, Katikati 3129 | Registered & physical | 10 Sep 2009 - 04 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Jillian Dulcie Individual |
Rd 3 Tahawai 3170 |
30 Apr 2018 - current |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Apr 2018 - current |
|
Noble, Stephen James Individual |
Rd 3 Tahawai 3170 |
10 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Stephen James Individual |
Rd 3 Tahawai 3170 |
10 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Jillian Dulcie Individual |
Rd 3 Tahawai 3170 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Washer, Peter Edmond Individual |
87 First Avenue Tauranga |
10 Sep 2009 - 06 Jun 2018 |
|
Cattley, Judith Anne Individual |
Mt Eden Auckland 1024 |
10 Sep 2009 - 06 Jun 2018 |
|
Cattley, Judith Anne Individual |
Mt Eden Auckland 1024 |
10 Sep 2009 - 06 Jun 2018 |
|
Noble, Alison Rose Individual |
Katikati 3129 |
10 Sep 2009 - 06 Jun 2018 |
 |
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|
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|
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|
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|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |