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General information

Noah Nominees Limited

Type: NZ Limited Company (Ltd)
9429034805862
New Zealand Business Number
1626465
Company Number
Registered
Company Status

Noah Nominees Limited (issued an NZ business identifier of 9429034805862) was incorporated on 03 Jun 2005. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: physical, service). 23 Rathbone Street, Whangarei had been their registered address, up to 03 Jul 2020. 300 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 60 shares (20 per cent of shares), namely:
Webb, Robin Ngaire (an individual) located at Riverside, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (60 shares); it includes
Kerr, Donald Vivian (an individual) - located at Whangarei, Unknown. Moving on to the 3rd group of shareholders, share allotment (60 shares, 20%) belongs to 1 entity, namely:
Kerr, Brian John, located at Kamo, Whangarei (an individual). Our information was last updated on 10 Mar 2024.

Current address Type Used since
30 Rathbone Street, Whangarei, 0110 Registered 03 Jul 2020
30 Rathbone Street, Whangarei, 0110 Physical & service 11 Nov 2020
Last updated:
Directors
Name and Address Role Period
Margaret Anne Wrack
Rd 3, Whangarei, 0173
Address used since 01 Oct 2011
Director 03 Jun 2005 - current
Donald Vivian Kerr
Kamo, Kamo, 0112
Address used since 01 Jun 2010
Director 03 Jun 2005 - current
Graeme Russell Kerr
Regent, Whangarei, 0112
Address used since 01 Jun 2010
Director 03 Jun 2005 - current
Robin Ngaire Webb
Riverside, Whangarei, 0112
Address used since 10 May 2022
Whau Valley, Whangarei, 0112
Address used since 11 May 2016
Director 03 Jun 2005 - current
Brian John Kerr
Kamo, Kamo, 0112
Address used since 01 Jun 2010
Director 03 Jun 2005 - current
Addresses
Previous address Type Period
23 Rathbone Street, Whangarei, 0110 Registered 22 Jul 2010 - 03 Jul 2020
23 Rathbone Street, Whangarei, 0110 Physical 22 Jul 2010 - 11 Nov 2020
C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei Physical & registered 03 Jun 2005 - 22 Jul 2010
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Webb, Robin Ngaire
Individual 		Riverside
Whangarei
0112 		03 Jun 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Kerr, Donald Vivian
Individual 		Whangarei
Unknown
0000 		03 Jun 2005 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Kerr, Brian John
Individual 		Kamo
Whangarei
0000 		03 Jun 2005 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Kerr, Graeme Russell
Individual 		Whangarei
Unknown
0000 		03 Jun 2005 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Wrack, Margaret Anne
Individual 		Rd 3
Whangarei
0173 		03 Jun 2005 - current
Location
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