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. 1 address is 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 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 34370 shares (34.37 per cent of shares), namely:
Peter Emerton (an individual) located at R D, Waharoa,
Kerry Burroughs (an individual) located at R D, Waharoa,
Matthew Morrissey (an individual) located at R D, Waharoa. In the second group, a total of 2 shareholders hold 19.64 per cent of all shares (19640 shares); it includes
Henry Foy (an individual) - located at Rd 3, Matamata,
Emilee Foy (an individual) - located at Rd 3, Matamata. The 3rd group of shareholders, share allocation (630 shares, 0.63%) belongs to 1 entity, namely:
Peter Emerton, located at R D, Waharoa (an individual). Businesscheck's database was last updated on 19 May 2019.

Current address Type Used since
51 Arawa Street, Matamata Physical 30 Oct 1998
51 Arawa Street, Matamata Registered 13 Apr 2000
Directors
Name and Address Role Period
Peter James Emerton
Rd 1, Waharoa, 3474
Address used since 12 May 2010
Director 16 May 2001 - current
Kelly Andrew Westgate
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 - current
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
03 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 34370
Shareholder Name Address Period
Peter James Emerton
Individual
R D
Waharoa
28 Oct 1998 - current
Kerry Wiiliam Burroughs
Individual
R D
Waharoa
28 Oct 1998 - current
Matthew Morrissey
Individual
R D
Waharoa
28 Oct 1998 - current
Shares Allocation #2 Number of Shares: 19640
Shareholder Name Address Period
Henry John Foy
Individual
Rd 3
Matamata
3473
12 Jun 2015 - current
Emilee Acushla Foy
Individual
Rd 3
Matamata
3473
12 Jun 2015 - current
Shares Allocation #3 Number of Shares: 630
Shareholder Name Address Period
Peter James Emerton
Individual
R D
Waharoa
28 Oct 1998 - current
Shares Allocation #4 Number of Shares: 360
Shareholder Name Address Period
Emilee Acushla Foy
Individual
Rd 3
Matamata
3473
12 Jun 2015 - current
Shares Allocation #5 Number of Shares: 810
Shareholder Name Address Period
Kelly Andrew Westgate
Individual
Matamata
15 Jul 2004 - current
Shares Allocation #6 Number of Shares: 44190
Shareholder Name Address Period
John Bent
Individual
Waterview
Auckland 1026
28 Apr 2009 - current
Kelly Andrew Westgate
Individual
Matamata
15 Jul 2004 - current
Carol Westgate
Individual
Rd 4
Morrinsville 3374
28 Apr 2009 - current

Historic shareholders

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