Noke Limited (issued a New Zealand Business Number of 9429033613079) was registered on 02 Mar 2007. 3 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: service, physical). 78 First Avenue, Tauranga, Tauranga had been their physical address, up to 07 Dec 2021. Noke Limited used other aliases, namely: Ecoverm Limited from 02 Mar 2007 to 21 Jun 2010. 39945 shares are allotted to 14 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 2770 shares (6.93 per cent of shares), namely:
Houghton, Carolyn (an individual) located at Rd 1, Pukeatua postcode 3880,
Houghton, James (an individual) located at Rd 1, Pukeatua postcode 3880,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. As far as the second group is concerned, a total of 1 shareholder holds 3.47 per cent of all shares (exactly 1385 shares); it includes
A R H Developments Limited (an entity) - located at R D 7, Whakamarama, Tauranga, Bay Of Plenty. Next there is the third group of shareholders, share allocation (9695 shares, 24.27%) belongs to 3 entities, namely:
Eltan (Walsdorf) Trustees Limited, located at 19 Knox Street, Hamilton (an entity),
Walsdorf, Karen, located at Wattle Downs, Auckland (an individual),
Walsdorf, Mark, located at Wattle Downs, Auckland (an individual). The Businesscheck data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 19 Feb 2016 |
66 Paora Hapi Street, Taupo, 3330 | Service & physical | 07 Dec 2021 |
78 First Avenue, Tauranga, Tauranga, 3110 | Service | 08 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
Maria Louise King
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
Mark George Walsdorf
Rd 2, Pukekohe, 2578
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
Michael Quintern
Tauranga, 3110
Address used since 17 Jul 2020
Pukehohe, 2120
Address used since 23 Feb 2017 |
Director | 02 Mar 2007 - 01 Sep 2023 |
Stephen Maxwell Morley
Rd 5, Morrinsville, 3375
Address used since 17 Jul 2020
Pukekohe, Pukekohe, 2120
Address used since 28 Feb 2013 |
Director | 15 Mar 2011 - 11 Jan 2021 |
Christopher Donald Rapson
Tauranga, 3110
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 18 Aug 2015 |
Previous address | Type | Period |
---|---|---|
78 First Avenue, Tauranga, Tauranga, 3110 | Physical | 19 Feb 2016 - 07 Dec 2021 |
57 Spring Street, Tauranga, Tauranga, 3110 | Physical | 27 Jun 2014 - 19 Feb 2016 |
57 Spring Street, Tauranga, 3110 | Registered | 21 Feb 2014 - 19 Feb 2016 |
57 Spring Street, Tauranga, 3110 | Physical | 08 Mar 2013 - 27 Jun 2014 |
57 Spring Street, Tauranga, 3110 | Registered | 08 Mar 2013 - 21 Feb 2014 |
Level 1, 29 Grey Street, Tauranga, 3110 | Registered & physical | 13 Jul 2011 - 08 Mar 2013 |
Level 6, 51-53 Shortland Street, Auckland, 1110 | Registered & physical | 28 Mar 2011 - 13 Jul 2011 |
1602 Maniatutu Road, R.d. 6 Te Puke | Registered & physical | 05 Jun 2008 - 28 Mar 2011 |
703 Old Coach Road, Rd 6, Te Puke | Registered & physical | 02 Mar 2007 - 05 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Carolyn Individual |
Rd 1 Pukeatua 3880 |
27 Oct 2021 - current |
Houghton, James Individual |
Rd 1 Pukeatua 3880 |
27 Oct 2021 - current |
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
27 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
A R H Developments Limited Shareholder NZBN: 9429034135556 Entity (NZ Limited Company) |
R D 7, Whakamarama Tauranga, Bay Of Plenty 3179 |
17 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Eltan (walsdorf) Trustees Limited Shareholder NZBN: 9429033737478 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
27 Oct 2021 - current |
Walsdorf, Karen Individual |
Wattle Downs Auckland 2103 |
27 Oct 2021 - current |
Walsdorf, Mark Individual |
Wattle Downs Auckland 2103 |
27 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie Elvin Trustees 2014 Limited Shareholder NZBN: 9429041069608 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Oct 2021 - current |
Holland, Charlotte Mary Individual |
Ohauiti Tauranga 3112 |
27 Oct 2021 - current |
Holland, Philip Anthony Individual |
Ohauiti Tauranga 3112 |
27 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Eco Investments 2021 Limited Shareholder NZBN: 9429049575545 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp Tudhope Trustee Services No 39 Limited Shareholder NZBN: 9429030514492 Entity (NZ Limited Company) |
152 Devonport Road Tauranga Null 3110 |
28 Feb 2013 - current |
Quintern, Fritz Michael Heinz Individual |
Tauranga 3110 |
08 Oct 2008 - current |
Quintern, Malin Individual |
Tauranga 3110 |
08 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawes, Anthony William Individual |
Rd 7 Whakamarama 3179 |
27 Oct 2021 - 17 Feb 2023 |
Hawes, Rachelle Margaret Individual |
Rd 7 Whakamarama 3179 |
27 Oct 2021 - 17 Feb 2023 |
Quintern, Michael Individual |
Rd 6 Te Puke |
02 Mar 2007 - 28 May 2008 |
The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 Entity |
08 Oct 2008 - 28 Feb 2013 | |
The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 Entity |
08 Oct 2008 - 28 Feb 2013 |
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