General information
Noted Limited
Type: NZ Limited Company (Ltd)9429042036159
New Zealand Business Number
5835253
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description
Noted Limited (NZBN 9429042036159) was started on 29 Oct 2015. 1 address is in use by the company: 93 Cuba Street, Te Aro, Wellington, 6011 (type: registered, physical). 104 Eden Street, Island Bay, Wellington had been their physical address, up until 10 Jan 2018. 3494183 shares are issued to 35 shareholders who belong to 31 shareholder groups. The first group includes 1 entity and holds 7500 shares (0.21 per cent of shares), namely:
Sebastian Cabeza (an individual) located at Stokes Valley, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 0.37 per cent of all shares (exactly 13050 shares); it includes
John Slipper (an individual) - located at Swanson, Auckland. The third group of shareholders, share allotment (230090 shares, 6.58%) belongs to 2 entities, namely:
Ftl Trustees (Richter) Limited, located at Pipitea, Wellington (an entity),
Mark Richter, located at Wanaka, Wanaka (an individual). "J542010 Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Noted Limited. Our database was updated on 22 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 93 Cuba Street, Te Aro, Wellington, 6011 | Physical | 10 Jan 2018 |
| 93 Cuba Street, Te Aro, Wellington, 6011 | Registered | 11 Jan 2018 |
Contact info
64 21 634567
Phone (Phone)
scott.pearson@noted.com
Email
noted.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Frederick Pearson
Island Bay, Wellington, 6023
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Robert John Quigley
Ngaio, Wellington, 6035
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Victoria Pauline Maclennan
Waikanae, Waikanae, 5036
Address used since 01 Feb 2020
Khandallah, Wellington, 6035
Address used since 23 May 2017 |
Director | 23 May 2017 - current |
|
Richard Charles Watts
Takapuna, Auckland, 0622
Address used since 23 May 2017 |
Director | 23 May 2017 - current |
|
Ian James Sutton
Brooklyn, Wellington, 6021
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - current |
Addresses
Principal place of activity
| 93 Cuba Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 104 Eden Street, Island Bay, Wellington, 6023 | Physical | 29 Oct 2015 - 10 Jan 2018 |
| 104 Eden Street, Island Bay, Wellington, 6023 | Registered | 29 Oct 2015 - 11 Jan 2018 |
Financial Data
Financial info
3494183
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sebastian Cabeza Individual |
Stokes Valley Lower Hutt 5019 |
24 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 13050
| Shareholder Name | Address | Period |
|---|---|---|
|
John Slipper Individual |
Swanson Auckland 0614 |
24 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 230090
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
10 Sep 2018 - current |
|
Mark Lawrence Richter Individual |
Wanaka Wanaka 9305 |
27 May 2019 - current |
Shares Allocation #4 Number of Shares: 1520756
| Shareholder Name | Address | Period |
|---|---|---|
|
New Tricks Limited Shareholder NZBN: 9429041943939 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
24 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Watts Individual |
Takapuna Auckland 0622 |
13 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Quigley Individual |
Mount Wellington Auckland 1060 |
13 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian Proctor Individual |
Ngaio Wellington 6035 |
13 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 21571
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Scott Collins Individual |
Melrose Wellington 6023 |
13 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 83935
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert John Quigley Individual |
Ngaio Wellington 6035 |
29 Jan 2016 - current |
Shares Allocation #10 Number of Shares: 28605
| Shareholder Name | Address | Period |
|---|---|---|
|
James Hall-kenney Individual |
Island Bay Wellington 6023 |
29 Jan 2016 - current |
Shares Allocation #11 Number of Shares: 767812
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Frederick Pearson Director |
Island Bay Wellington 6023 |
29 Oct 2015 - current |
Shares Allocation #12 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heiko Lade Individual |
Havelock North Havelock North 4130 |
02 Dec 2019 - current |
Shares Allocation #13 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyndsay John Tait Individual |
39 Victoria Avenue Whanganui 5400 |
02 Dec 2019 - current |
|
Sharon Bryant Individual |
39 Victoria Avenue Whanganui 5400 |
02 Dec 2019 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
02 Dec 2019 - current |
Shares Allocation #15 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig John Erskine Individual |
Lyall Bay Wellington 6022 |
24 Dec 2017 - current |
Shares Allocation #16 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Ann Clegg Individual |
Wadestown Wellington 6012 |
13 Dec 2016 - current |
Shares Allocation #17 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonie Anne Reynolds Individual |
Mount Victoria Wellington 6011 |
13 Dec 2016 - current |
Shares Allocation #18 Number of Shares: 58209
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan Xiao Meng Individual |
Naenae Lower Hutt 5011 |
29 Jan 2016 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Maclennan Individual |
Khandallah Wellington 6035 |
13 Dec 2016 - current |
Shares Allocation #20 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Calvert Pettit Individual |
Paremata Porirua 5024 |
13 Dec 2016 - current |
Shares Allocation #21 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruth Margaret Kavanagh Individual |
Khandallah Wellington 6035 |
02 Dec 2019 - current |
|
Daniel Iain Bowbyes Individual |
Kelson Lower Hutt 5010 |
02 Dec 2019 - current |
|
Jonathan Brett Mellors Individual |
Khandallah Wellington 6035 |
02 Dec 2019 - current |
Shares Allocation #22 Number of Shares: 9834
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard Leigh Vickridge Individual |
Melville Hamilton 3206 |
27 May 2019 - current |
Shares Allocation #23 Number of Shares: 5166
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Investment Group Limited Shareholder NZBN: 9429031395144 Entity (NZ Limited Company) |
Hospital Hill Napier 4110 |
27 May 2019 - current |
Shares Allocation #24 Number of Shares: 3066
| Shareholder Name | Address | Period |
|---|---|---|
|
Laura Elizabeth Callaghan Individual |
Island Bay Wellington 6023 |
29 Jan 2016 - current |
Shares Allocation #25 Number of Shares: 13269
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Mary Gregan Individual |
Kelburn Wellington 6012 |
29 Jan 2016 - current |
Shares Allocation #26 Number of Shares: 13269
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Hastings Ingram Individual |
Kelburn Wellington 6012 |
29 Jan 2016 - current |
Shares Allocation #27 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karuna Olatunji Individual |
Hataitai Wellington 6021 |
13 Dec 2016 - current |
Shares Allocation #28 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Craig Pettit Individual |
Hillcrest Auckland 0627 |
13 Dec 2016 - current |
Shares Allocation #29 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Debra Anne Betts Individual |
Khandallah Wellington 6035 |
24 Dec 2017 - current |
Shares Allocation #30 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolyn Jane Watts Individual |
Miramar Wellington 6022 |
13 Dec 2016 - current |
Shares Allocation #31 Number of Shares: 40885
| Shareholder Name | Address | Period |
|---|---|---|
|
Ciaran Christopher Pearson Individual |
Wentworth Point Nsw 2127 |
29 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Urban Trust Other |
Khandallah Wellington 6035 |
18 Jul 2018 - 02 Dec 2019 |
|
Jonathan Brett Mellors Individual |
Khandallah Wellington 6035 |
13 Dec 2016 - 10 Sep 2018 |
|
Mark Lawrence Richter Individual |
Wanaka Wanaka 9305 |
18 Jul 2018 - 10 Sep 2018 |
Location
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|
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|
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