General information

My Noodle Limited

Type: NZ Limited Company (Ltd)
9429037261696
New Zealand Business Number
1035225
Company Number
Registered
Company Status

My Noodle Limited (New Zealand Business Number 9429037261696) was started on 18 May 2000. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Level 3 Mountaineer Building, 32 Rees St, Queenstown had been their physical address, up until 05 Mar 2014. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Alco Holdings Limited (an entity) located at Level 2, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Enright, Michael David (an individual) - located at Queenstown. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Stevens, Scott Reynal, located at Arthurs Point, Queenstown (an individual). Our data was last updated on 09 Jun 2025.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 05 Mar 2014
Directors
Name and Address Role Period
Scott Reynal Stevens
Arthurs Point, Queenstown, 9300
Address used since 12 Aug 2015
Director 18 May 2000 - current
Alastair James Spary
Queenstown, 9371
Address used since 27 May 2013
Director 14 Nov 2001 - current
Shylo Foley
Queenstown,
Address used since 18 May 2000
Director 18 May 2000 - 14 Nov 2001
Addresses
Previous address Type Period
Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9300 Physical & registered 07 Apr 2011 - 05 Mar 2014
C/-gs Mclauchlan & Co Ltd, Level 1, Plaza House, 243 Princes St, Dunedin, 9016 Physical & registered 25 Nov 2010 - 07 Apr 2011
C/-gs Mclauchlan & Co Ltd, Stafford House, 2 Stafford St, Dunedin Registered & physical 04 Jun 2004 - 25 Nov 2010
Bad Jelly House, 26 Camp Street, Queenstown Registered 28 Nov 2001 - 04 Jun 2004
Bad Jelly House, 26 Camp Street, Queenstown Physical 19 May 2000 - 04 Jun 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Alco Holdings Limited
Shareholder NZBN: 9429035851370
Entity (NZ Limited Company)
Level 2
Queenstown
9300
18 Apr 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Enright, Michael David
Individual
Queenstown
9300
18 May 2000 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Stevens, Scott Reynal
Individual
Arthurs Point
Queenstown
18 May 2000 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Spary, Fergus David
Individual
Queenstown
9371
18 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Spary, Alastair James
Individual
Arrowtown
18 May 2000 - 24 May 2005
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street
Armadale Partners Limited
Level 2, 11-17 Church Street