Noble Imports Limited
Type: NZ Limited Company (Ltd)Noble Imports Limited (NZBN 9429036940561) was registered on 05 Apr 2001. 3 addresses are in use by the company: 114 Robert Street, Whangarei, Whangarei, 0110 (type: service, registered). 87 Whau Valley Road, Whangarei had been their registered address, up to 14 Sep 2016. Noble Imports Limited used more names, namely: Amj Limited from 05 Apr 2001 to 27 Apr 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Mahoney, John Philip (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Bain, John Walker (an individual) - located at Whau Valley, Whangarei. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Herekino Street, Whangarei, 0110 | Physical & service | 05 Jul 2011 |
| 95 Whau Valley Road, Whangarei, 0112 | Registered | 14 Sep 2016 |
| 114 Robert Street, Whangarei, Whangarei, 0110 | Service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Mahoney
Kensington, Whangarei, 0112
Address used since 31 Jul 2017
Herne Bay, Auckland, 1011
Address used since 28 Jul 2015 |
Director | 01 Apr 2006 - current |
|
John Walker Bain
Whau Valley, Whangarei, 0112
Address used since 31 Jul 2023
Whangarei, 0112
Address used since 28 Jul 2015 |
Director | 01 Apr 2006 - current |
|
Alice Margaret Jean Bain
Oakura, Northland,
Address used since 05 Apr 2001 |
Director | 05 Apr 2001 - 28 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 87 Whau Valley Road, Whangarei | Registered | 10 May 2006 - 14 Sep 2016 |
| Graeme A Doull, Chartered Accountant, Cnr Albert & Lower Cameron Streets, Whangarei | Physical | 10 May 2006 - 05 Jul 2011 |
| C/ Thomson Wilson, 35 Rathbone Street, Whangarei | Registered | 13 Jul 2005 - 10 May 2006 |
| C/-thomson Wilson, 35 Rathbone Street, Whangarei | Physical | 13 Jul 2005 - 10 May 2006 |
| C/- Thomson Wilson, 49 Rathbone Street, Whangarei | Registered & physical | 05 Apr 2001 - 13 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, John Philip Individual |
Kensington Whangarei 0112 |
03 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, John Walker Individual |
Whau Valley Whangarei 0112 |
03 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Alice Margaret Jean Individual |
Oakura Northland |
05 Apr 2001 - 03 May 2006 |
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