Novare Design Limited
Type: NZ Limited Company (Ltd)Novare Design Limited (issued an NZ business number of 9429035062653) was incorporated on 26 Nov 2004. 2 addresses are currently in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: physical, registered). Level 9, 111 The Terrace, Wellington had been their registered address, until 22 Nov 2021. 40000000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 19900000 shares (49.75% of shares), namely:
Smith, Patricia Anne (an individual) located at Highbury, Wellington postcode 6012,
Smith, Donald Bertram Mclaren (an individual) located at Highbury, Wellington postcode 6012,
Elms, Robert Anthony (an individual) located at Porirua postcode 5381. When considering the second group, a total of 3 shareholders hold 49.75% of all shares (exactly 19900000 shares); it includes
Elms, Robert Anthony (an individual) - located at Porirua,
Keenan, Richard Paul (an individual) - located at Karori, Wellington,
Keenan, Andrea Marie (an individual) - located at Karori, Wellington. Moving on to the third group of shareholders, share allocation (100000 shares, 0.25%) belongs to 1 entity, namely:
Smith, Donald Bertram Mclaren, located at Highbury, Wellington (an individual). Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Physical & registered & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Bertram Mclaren Smith
Highbury, Wellington, 6012
Address used since 15 Nov 2010 |
Director | 26 Nov 2004 - current |
|
Richard Paul Keenan
Karori, Wellington, 6012
Address used since 24 Nov 2015 |
Director | 16 Sep 2005 - current |
|
Matthew Alexander Callaghan
Normandale, Lower Hutt, 5010
Address used since 15 Nov 2010 |
Director | 26 Nov 2004 - 01 Jun 2017 |
|
Peter Charles Mulqueen
Churton Park, Wellington, 6037
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 01 Sep 2014 |
|
Robert James Thomas Park
Churton Park, Wellington, 6037
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 31 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Registered & physical | 17 Apr 2018 - 22 Nov 2021 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 08 Nov 2013 - 17 Apr 2018 |
| Level 3, 85 The Terrace, Wellington, 6011 | Registered | 04 Apr 2013 - 08 Nov 2013 |
| Level 3, 85 The Terrace, Wellington, 6011 | Registered | 26 Nov 2010 - 04 Apr 2013 |
| Level 3, 85 The Terrace, Wellington, 6011 | Physical | 26 Nov 2010 - 08 Nov 2013 |
| Level 3, 85 The Terrace, Wellington | Registered & physical | 26 Nov 2004 - 26 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Patricia Anne Individual |
Highbury Wellington 6012 |
12 Sep 2005 - current |
|
Smith, Donald Bertram Mclaren Individual |
Highbury Wellington 6012 |
26 Nov 2004 - current |
|
Elms, Robert Anthony Individual |
Porirua 5381 |
10 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elms, Robert Anthony Individual |
Porirua 5381 |
10 Nov 2020 - current |
|
Keenan, Richard Paul Individual |
Karori Wellington 6012 |
04 Oct 2005 - current |
|
Keenan, Andrea Marie Individual |
Karori Wellington 6012 |
04 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Donald Bertram Mclaren Individual |
Highbury Wellington 6012 |
26 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Richard Paul Individual |
Karori Wellington 6012 |
04 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
Wellington 6011 |
12 Sep 2005 - 05 Nov 2023 |
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
95 Customhouse Quay Wellington 6011 |
12 Sep 2005 - 05 Nov 2023 |
|
Park, Robert James Thomas Individual |
Churton Park Wellington |
26 Nov 2004 - 11 Dec 2014 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
12 Sep 2005 - 11 Dec 2014 | |
|
Park, Jacqueline Ann Individual |
Churton Park Wellington |
26 Nov 2004 - 11 Dec 2014 |
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
Wellington 6011 |
12 Sep 2005 - 11 Jul 2017 |
|
Shakespeare, Rebecca Marie Individual |
Normandale Lower Hutt 5010 |
12 Sep 2005 - 11 Jul 2017 |
|
Mulqueen, Peter Charles Individual |
Churton Park Wellington |
26 Nov 2004 - 11 Dec 2014 |
|
Mulqueen, Mary Ann Individual |
Churton Park Wellington |
12 Sep 2005 - 11 Dec 2014 |
|
Callaghan, Matthew Alexander Individual |
Normandale Lower Hutt 5010 |
26 Nov 2004 - 11 Jul 2017 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
12 Sep 2005 - 11 Dec 2014 | |
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
Wellington 6011 |
12 Sep 2005 - 11 Jul 2017 |
 |
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|
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|
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