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. 2 addresses are 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 physical address, up until 21 Mar 2014. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 19980 shares (99.9 per cent of shares), namely:
Taylor, Ingrid Robyn (an individual) located at 53 Victoria Street, Christchurch postcode 8013,
Noble-Adams, Jane (an individual) located at Prebbleton, Prebbleton postcode 7604,
Witbrock, Aaron (a director) 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
Noble-Adams, Jane (an individual) - located at Prebbleton, Prebbleton. The next group of shareholders, share allotment (10 shares, 0.05%) belongs to 1 entity, namely:
Witbrock, Aaron, located at Prebbleton, Prebbleton (a director). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 21 Mar 2014
Directors
Name and Address Role Period
Aaron Witbrock
Prebbleton, Prebbleton, 7604
Address used since 03 Oct 2016
Director 28 Jun 2012 - current
Jane Noble-adams
Prebbleton, Prebbleton, 7604
Address used since 22 Nov 2021
Director 22 Nov 2021 - current
Peter Harling Noble-adams
Hornby, Christchurch, 8042
Address used since 19 Oct 2015
Director 30 Sep 1983 - 22 Nov 2021
Mary Elizabeth Noble-adams
Hornby, Christchurch, 8042
Address used since 19 Oct 2015
Director 30 Sep 1983 - 22 Nov 2021
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 31 May 2011 - 21 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 26 Mar 2009 - 31 May 2011
Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch Physical & registered 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
- Physical 17 Feb 1992 - 17 Feb 1992
Same As Registered Offifce Physical 17 Feb 1992 - 30 Oct 2003
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19980
Shareholder Name Address Period
Taylor, Ingrid Robyn
Individual
53 Victoria Street
Christchurch
8013
16 Feb 2022 - current
Noble-adams, Jane
Individual
Prebbleton
Prebbleton
7604
29 Jun 2012 - current
Witbrock, Aaron
Director
Prebbleton
Prebbleton
7604
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Noble-adams, Jane
Individual
Prebbleton
Prebbleton
7604
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Witbrock, Aaron
Director
Prebbleton
Prebbleton
7604
29 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Noble-adams, Peter Harling
Individual
Hornby
Christchurch 8042
17 Mar 1982 - 16 Feb 2022
Noble-adams, Mary Elizabeth
Individual
Hornby
Christchurch 8042
17 Mar 1982 - 16 Feb 2022
Location