Noosa Capital Management Limited
Type: NZ Limited Company (Ltd)Noosa Capital Management Limited (issued an NZBN of 9429033696256) was started on 12 Dec 2006. 3 addresses are currently in use by the company: 52 Huia Street, Waikanae, 5036 (type: registered, physical). 52 Huia Street, Waikanae, Waikanae had been their physical address, until 29 Jul 2019. Noosa Capital Management Limited used other aliases, namely: Gecko Capital Management Limited from 24 Jul 2015 to 01 Aug 2019, Sk Macdonald Limited (12 Dec 2006 to 24 Jul 2015). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Macdonald, Jessica Eugenia Maria (an individual) located at Noosaville, Queensland postcode 4566. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macdonald, Stuart Keith (an individual) - located at Noosaville, Queensland. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 128313, Remuera, Auckland, 1541 | Postal | 08 Jul 2019 |
| 52 Huia Street, Waikanae, 5036 | Registered & physical & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Keith Macdonald
Noosaville, Queensland, 4566
Address used since 01 Apr 2019
Remuera, Auckland, 1050
Address used since 01 Jul 2011 |
Director | 12 Dec 2006 - current |
|
Jessica Eugenia Maria Macdonald
Noosaville, Queensland, 4566
Address used since 01 Apr 2019
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 52 Huia Street, Waikanae, Waikanae, 5036 | Physical & registered | 16 Jul 2019 - 29 Jul 2019 |
| Flat 2, 27 Victoria Avenue, Remuera, Auckland, 1050 | Physical | 09 Jul 2018 - 16 Jul 2019 |
| Flat 2, 27 Victoria Avenue, Remuera, Auckland, 1050 | Registered | 05 Jun 2018 - 16 Jul 2019 |
| 194 Remuera Road, Remuera, Auckland, 1050 | Registered | 01 Jul 2011 - 05 Jun 2018 |
| 194 Remuera Road, Remuera, Auckland, 1050 | Physical | 01 Jul 2011 - 09 Jul 2018 |
| 4/16 Oriental Terrace, Oriental Bay, Wellington | Registered & physical | 21 May 2009 - 01 Jul 2011 |
| 45 Chilton Drive, Paraparaumu, Wellington | Registered & physical | 12 Dec 2006 - 21 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Jessica Eugenia Maria Individual |
Noosaville Queensland 4566 |
24 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Stuart Keith Individual |
Noosaville Queensland 4566 |
12 Dec 2006 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Noosa Capital Management Pty Ltd |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 634986333 |
| Country of origin | AU |
| Address |
23 Neptune Circuit Noosaville Queensland 4566 |
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