General information

Noronha Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041021088
New Zealand Business Number
4834519
Company Number
Registered
Company Status

Noronha Trustee Company Limited (issued an NZ business identifier of 9429041021088) was registered on 05 Dec 2013. 2 addresses are in use by the company: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland had been their registered address, up to 24 Nov 2016. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Arieli, Ron (a director) located at Remuera, Auckland postcode 1050,
Small, Lisa Jane (a director) located at Farm Cove, Auckland postcode 2012,
Munday, Simon James (a director) located at Narrow Neck, Auckland postcode 0624. Our database was last updated on 09 Apr 2024.

Current address Type Used since
Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 Registered & physical & service 24 Nov 2016
Directors
Name and Address Role Period
Ron Arieli
Remuera, Auckland, 1050
Address used since 07 Mar 2024
Director 07 Mar 2024 - current
Lisa Jane Small
Farm Cove, Auckland, 2012
Address used since 07 Mar 2024
Director 07 Mar 2024 - current
Simon James Munday
Narrow Neck, Auckland, 0624
Address used since 07 Mar 2024
Director 07 Mar 2024 - current
Struan Grant Mcomish
Remuera, Auckland, 1050
Address used since 14 Nov 2019
Remuera, Auckland, 1050
Address used since 05 Dec 2013
Director 05 Dec 2013 - 07 Mar 2024
Addresses
Previous address Type Period
Level 1, Cpo Building, 12 Queen Street, Auckland, 1101 Registered & physical 05 Dec 2013 - 24 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Arieli, Ron
Director
Remuera
Auckland
1050
14 Mar 2024 - current
Small, Lisa Jane
Director
Farm Cove
Auckland
2012
14 Mar 2024 - current
Munday, Simon James
Director
Narrow Neck
Auckland
0624
14 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Mcomish, Struan Grant
Individual
Remuera
Auckland
1050
05 Dec 2013 - 14 Mar 2024
Location
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