General information

Noel Whittington Limited

Type: NZ Limited Company (Ltd)
9429040755786
New Zealand Business Number
40418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Noel Whittington Limited (issued an NZBN of 9429040755786) was started on 01 Jun 1983. 3 addresses are in use by the company: 44 Sunrise Boulevard, Tawa, Wellington, 5028 (type: delivery, registered). 44 Sunrise Boulevard, Tawa, Wellington 6006 had been their physical address, until 31 Aug 2010. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 9600 shares (96 per cent of shares), namely:
Fuller, Geoffrey Edward (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Fuller, Peter Graeme (an individual) - located at Red Beach, Red Beach. Next there is the next group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Fuller, Lynne Margaret, located at Papakowhai, Porirua (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Noel Whittington Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
44 Sunrise Boulevard, Tawa, Wellington, 5028 Physical & registered & service 31 Aug 2010
44 Sunrise Boulevard, Tawa, Wellington, 5028 Delivery 08 Aug 2019
Contact info
64 4 2325550
Phone (Phone)
noel.whittington@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Pamela June Fuller
Kelburn, Wellington, 6012
Address used since 04 Aug 2015
Director 28 Mar 1991 - current
Geoffrey Edward Fuller
Tawa, Wellington, 5028
Address used since 04 Aug 2015
Director 28 Mar 1991 - current
Addresses
Principal place of activity
44 Sunrise Boulevard , Tawa , Wellington , 5028
Previous address Type Period
44 Sunrise Boulevard, Tawa, Wellington 6006 Physical 27 Aug 1998 - 31 Aug 2010
44 Sunrise Boulevard, Tawa Registered 20 Jun 1991 - 31 Aug 2010
35 Dundas St, Seatoun, Wellington Registered 19 Jun 1991 - 20 Jun 1991
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9600
Shareholder Name Address Period
Fuller, Geoffrey Edward
Individual
Tawa
Wellington
5028
26 Aug 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fuller, Peter Graeme
Individual
Red Beach
Red Beach
0932
01 Jun 1983 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Fuller, Lynne Margaret
Individual
Papakowhai
Porirua
5024
01 Jun 1983 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Fuller, David James
Individual
Irvine Ca
92602
01 Jun 1983 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Fuller, Stephen Andrew
Individual
Northland
Wellington
6012
01 Jun 1983 - current

Historic shareholders

Shareholder Name Address Period
Fuller, Pamela June
Individual
Kelburn
Wellington
6012
01 Jun 1983 - 11 Aug 2023
Fuller, Geoffrey Edward
Individual
Tawa
Wellington
5028
01 Jun 1983 - 11 Aug 2023
Fuller, Geoffrey Edward
Individual
Tawa
Wellington
5028
01 Jun 1983 - 11 Aug 2023
Fuller, Geoffrey Edward
Individual
Tawa
Wellington
5028
01 Jun 1983 - 11 Aug 2023
Fuller, Geoffrey Edward
Individual
Tawa
Wellington
5028
01 Jun 1983 - 11 Aug 2023
Location
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