Noel Cole Investments Limited
Type: NZ Limited Company (Ltd)Noel Cole Investments Limited (issued an NZ business identifier of 9429040705248) was incorporated on 26 Jun 1957. 2 addresses are currently in use by the company: 34A Leonard Road, Penrose, Auckland, 1642 (type: registered, physical). 34A Leonard Road, Penrose, Auckland 1060 had been their registered address, until 08 Nov 2013. 252000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 252000 shares (100% of shares), namely:
Mcmullen, Rachel Joan (an individual) located at Ellerslie, Auckland postcode 1051,
Coyte, David Arthur (a director) located at Remuera, Auckland postcode 1050,
Williams, Amy Elizabeth (an individual) located at Remuera, Auckland postcode 1050. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to Noel Cole Investments Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a Leonard Road, Penrose, Auckland, 1642 | Registered & physical & service | 08 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David Arthur Coyte
Remuera, Auckland, 1050
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - current |
|
Mark Louis Wotherspoon
Auckland, 1010
Address used since 03 Jan 2013 |
Director | 27 Jul 2004 - 07 Jun 2013 |
|
Keith Morris Coyte
Remuera, Auckland 1050,
Address used since 05 Nov 2009 |
Director | 23 Nov 1987 - 25 Nov 2012 |
|
Louis Grogan Wotherspoon
Remuera, Auckland 5,
Address used since 23 Nov 1987 |
Director | 23 Nov 1987 - 20 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 34a Leonard Road, Penrose, Auckland 1060 | Registered & physical | 12 Nov 2009 - 08 Nov 2013 |
| 34a Leonard Rd, Penrose, Auckland 5 | Registered | 27 Jun 1997 - 12 Nov 2009 |
| Noel Cole Investments Limited, 34a Leonard Road, Penrose, Auckland | Physical | 27 Jun 1997 - 12 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, Rachel Joan Individual |
Ellerslie Auckland 1051 |
18 Nov 2016 - current |
|
Coyte, David Arthur Director |
Remuera Auckland 1050 |
07 Jun 2013 - current |
|
Williams, Amy Elizabeth Individual |
Remuera Auckland 1050 |
18 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotherspoon Dec'd, Estate Of Louis Grogan Individual |
Remuera |
03 Nov 2003 - 27 Jun 2010 |
|
Coyte, Bryan Arch Individual |
St Heliers Auckland 1071 |
07 Jun 2013 - 18 Nov 2016 |
|
Wotherspoon, Louis Grogan Individual |
Remuera Auckland 5 |
03 Nov 2003 - 03 Nov 2003 |
|
Wotherspoon, Dean Louis Individual |
Devonport |
22 Nov 2004 - 07 Jun 2013 |
|
Coyte, Keith Morris Individual |
Remuera |
22 Nov 2004 - 07 Jun 2013 |
|
Wotherspoon, Mark Louis Individual |
Auckland 1010 |
22 Nov 2004 - 07 Jun 2013 |
|
Coyte, Keith Morris Individual |
Remuera Auckland |
26 Jun 1957 - 22 Nov 2004 |
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