General information

Noble & Lee Limited

Type: NZ Limited Company (Ltd)
9429037754310
New Zealand Business Number
927437
Company Number
Registered
Company Status

Noble & Lee Limited (issued an NZBN of 9429037754310) was launched on 28 Oct 1998. 2 addresses are currently in use by the company: 51 Arawa Street, Matamata (type: registered, physical). 51 Arawa Street, Matamata had been their registered address, up to 13 Apr 2000. 100000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49100 shares (49.1 per cent of shares), namely:
Bent, John (an individual) located at Waterview, Auckland 1026,
Westgate, Carol (an individual) located at Rd 4, Morrinsville 3374,
Westgate, Kelly Andrew (an individual) located at Matamata. In the second group, a total of 1 shareholder holds 0.9 per cent of all shares (900 shares); it includes
Westgate, Kelly Andrew (an individual) - located at Matamata. The 3rd group of shareholders, share allocation (49100 shares, 49.1%) belongs to 3 entities, namely:
Emerton, Peter James, located at R D, Waharoa (an individual),
Burroughs, Kerry Wiiliam, located at R D, Waharoa (an individual),
Morrissey, Matthew, located at R D, Waharoa (an individual). Businesscheck's database was last updated on 31 Jan 2024.

Current address Type Used since
51 Arawa Street, Matamata Service & physical 30 Oct 1998
51 Arawa Street, Matamata Registered 13 Apr 2000
Directors
Name and Address Role Period
Peter James Emerton
Matamata, 3400
Address used since 28 Jun 2023
Rd 1, Waharoa, 3474
Address used since 12 May 2010
Director 16 May 2001 - current
Kelly Andrew Westgate
Rd2, Matamata, 3472
Address used since 28 Jun 2023
Matamata, Matamata, 3400
Address used since 16 Jun 2015
Director 06 May 2011 - current
Emilee Acushla Foy
Rd 3, Matamata, 3473
Address used since 18 Aug 2015
Director 18 Aug 2015 - 01 Apr 2022
Phillip John Ruck
Matamata, Matamata, 3400
Address used since 16 Jun 2015
Director 16 May 2001 - 21 Jul 2016
David Stewart Lee
Matamata,
Address used since 28 Oct 1998
Director 28 Oct 1998 - 01 Apr 2009
Ian Leslie Stevenson
Tauranga,
Address used since 28 Oct 1998
Director 28 Oct 1998 - 12 Aug 2003
Addresses
Previous address Type Period
51 Arawa Street, Matamata Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49100
Shareholder Name Address Period
Bent, John
Individual
Waterview
Auckland 1026
28 Apr 2009 - current
Westgate, Carol
Individual
Rd 4
Morrinsville 3374
28 Apr 2009 - current
Westgate, Kelly Andrew
Individual
Matamata
15 Jul 2004 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Westgate, Kelly Andrew
Individual
Matamata
15 Jul 2004 - current
Shares Allocation #3 Number of Shares: 49100
Shareholder Name Address Period
Emerton, Peter James
Individual
R D
Waharoa
28 Oct 1998 - current
Burroughs, Kerry Wiiliam
Individual
R D
Waharoa
28 Oct 1998 - current
Morrissey, Matthew
Individual
R D
Waharoa
28 Oct 1998 - current
Shares Allocation #4 Number of Shares: 900
Shareholder Name Address Period
Emerton, Peter James
Individual
R D
Waharoa
28 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Ruck, Phillip John
Individual
Matamata
Matamata
3400
28 Oct 1998 - 12 Jun 2015
Ruck, Phillip John
Individual
Matamata
Matamata
3400
28 Oct 1998 - 12 Jun 2015
Ruck, Debora Sue
Individual
Matamata
Matamata
3400
28 Oct 1998 - 21 Jun 2012
Ruck, Debora Sue
Individual
Matamata
Matamata
3400
28 Oct 1998 - 21 Jun 2012
Marlow, Robert John
Individual
Matamata
Matamata
3400
28 Oct 1998 - 14 Sep 2011
Taylor, Ian
Individual
Matamata
(b Shares)
28 Oct 1998 - 28 Apr 2009
Foy, Henry John
Individual
Rd 3
Matamata
3473
12 Jun 2015 - 24 Nov 2022
Foy, Henry John
Individual
Rd 3
Matamata
3473
12 Jun 2015 - 24 Nov 2022
Foy, Emilee Acushla
Individual
Rd 3
Matamata
3473
12 Jun 2015 - 24 Nov 2022
Foy, Emilee Acushla
Individual
Rd 3
Matamata
3473
12 Jun 2015 - 24 Nov 2022
Foy, Emilee Acushla
Individual
Rd 3
Matamata
3473
12 Jun 2015 - 24 Nov 2022
Foy, Emilee Acushla
Individual
Rd 3
Matamata
3473
12 Jun 2015 - 24 Nov 2022
Lee, David Stewart
Individual
Matamata
(b Shares)
28 Oct 1998 - 28 Apr 2009
Stevenson, Ian Leslie
Individual
Tauranga
Tauranga
3110
14 Sep 2011 - 12 Jun 2015
Taylor, Ian
Individual
Matamata
(b Shares)
28 Oct 1998 - 28 Apr 2009
Lee, David Stewart
Individual
Matamata
(a Shares)
28 Oct 1998 - 28 Apr 2009
Null - Westgate Family Trust
Other
15 Jul 2004 - 27 Jun 2010
Westgate Family Trust
Other
15 Jul 2004 - 27 Jun 2010
Lee, Christine Ruth
Individual
Matamata
(b Shares)
28 Oct 1998 - 28 Apr 2009
Location
Companies nearby