General information
Noel & Margie Limited
Type: NZ Limited Company (Ltd)9429041596609
New Zealand Business Number
5587305
Company Number
Registered
Company Status
Noel & Margie Limited (issued a New Zealand Business Number of 9429041596609) was registered on 04 Feb 2015. 2 addresses are currently in use by the company: 123 - 125 Bank Street, Whangarei, 0140 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 - 125 Bank Street, Whangarei, 0140 | Registered & physical & service | 04 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Mathias
Kamo, Whangarei, 0152
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - current |
|
Vaughan Bevan Syers
Rd 3, Whangarei, 0173
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - current |
|
Michael Jeremy Badham
Whangarei, 0174
Address used since 08 May 2020
Whangarei, 0112
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - current |
|
Anna Louise Patterson
Parahaki, Whangarei, 0112
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
|
Alice Ruth Dombroski
Whangarei, 0178
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Peter James Magee
Whangarei, 0176
Address used since 13 May 2020 |
Director | 13 May 2020 - 19 May 2022 |
|
Grant Lindsay Currie
Rd 3, Whangarei, 0173
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 17 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 Entity (NZ Limited Company) |
Whangarei 0140 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
18 May 2020 - 08 Jun 2020 | |
|
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 Entity |
Whangarei 0110 |
04 Feb 2015 - 18 May 2020 |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
Whangarei 0140 |
18 May 2020 - 08 Jun 2020 |
|
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 Entity |
Whangarei 0110 |
04 Feb 2015 - 18 May 2020 |
Ultimate Holding Company
| Effective Date | 07 Jun 2020 |
| Name | Tw Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851775 |
| Country of origin | NZ |
| Address |
123 - 125 Bank Street Whangarei 0110 |
Location
Companies nearby
 |
Darcey Trustee Limited 125 Bank Street |
|
Gelboy Trust Limited 125 Bank Street |
|
Mansfield Services Limited 123-125 Bank Street |
|
Tw Trustees 2011 Limited 123-125 Bank Street |
|
Trh Trustee Limited 123-125 Bank Street |
|
Tw Trustees 2010 Limited 123-125 Bank Street |