General information

Noke Limited

Type: NZ Limited Company (Ltd)
9429033613079
New Zealand Business Number
1908482
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
39945
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2770
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
Shares Allocation #2 Number of Shares: 1385
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
Shares Allocation #3 Number of Shares: 9695
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
Shares Allocation #4 Number of Shares: 100
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
Shares Allocation #5 Number of Shares: 18006
Shareholder Name Address Period
Eco Investments 2021 Limited
Shareholder NZBN: 9429049575545
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Oct 2021 - current
Shares Allocation #6 Number of Shares: 7989
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

Historic shareholders

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
Location
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