General information

Noble-adams Machinery Limited

Type: NZ Limited Company (Ltd)
9429040332673
New Zealand Business Number
141760
Company Number
Registered
Company Status

Noble-Adams Machinery Limited (issued an NZ business number of 9429040332673) was started on 17 Mar 1982. 1 address is in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up until 21 Mar 2014. 20000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.05 per cent of shares), namely:
Jane Noble-Adams (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (10 shares); it includes
Aaron Witbrock (a director) - located at Prebbleton, Prebbleton. The next group of shareholders, share allotment (14980 shares, 74.9%) belongs to 2 entities, namely:
Jane Noble-Adams, located at Prebbleton, Prebbleton (an individual),
Aaron Witbrock, located at Prebbleton, Prebbleton (a director). The Businesscheck data was last updated on 08 Mar 2019.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 21 Mar 2014
Directors
Name and Address Role Period
Peter Harling Noble-adams
Hornby, Christchurch, 8042
Address used since 19 Oct 2015
Director 30 Sep 1983 - current
Mary Elizabeth Noble-adams
Hornby, Christchurch, 8042
Address used since 19 Oct 2015
Director 30 Sep 1983 - current
Aaron Witbrock
Prebbleton, Prebbleton, 7604
Address used since 03 Oct 2016
Director 28 Jun 2012 - current
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 31 May 2011 - 21 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 26 Mar 2009 - 31 May 2011
Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch Registered & physical 10 Aug 2004 - 26 Mar 2009
Pricewaterhouse Coopers, Level 11, Pricewaterhouse Centre, 119 Armagh St, Christchurch Physical 30 Oct 2003 - 10 Aug 2004
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 01 Mar 1999 - 10 Aug 2004
Same As Registered Offifce Physical 17 Feb 1992 - 30 Oct 2003
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
08 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Jane Noble-adams
Individual
Prebbleton
Prebbleton
7604
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Aaron Witbrock
Director
Prebbleton
Prebbleton
7604
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 14980
Shareholder Name Address Period
Jane Noble-adams
Individual
Prebbleton
Prebbleton
7604
29 Jun 2012 - current
Aaron Witbrock
Director
Prebbleton
Prebbleton
7604
29 Jun 2012 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Peter Harling Noble-adams
Individual
Hornby
Christchurch 8042
17 Mar 1982 - current
Shares Allocation #5 Number of Shares: 2500
Shareholder Name Address Period
Mary Elizabeth Noble-adams
Individual
Hornby
Christchurch 8042
17 Mar 1982 - current
Location