General information
Noted Limited
Type: NZ Limited Company (Ltd)9429042036159
New Zealand Business Number
5835253
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118537491
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Noted Limited (NZBN 9429042036159) was started on 29 Oct 2015. 7 addresess are in use by the company: Level 6 (Rear) Rawlinsons House, 5 Willeston Street, Wellington Central, Wellington, 6011 (type: registered, service). 147 Tory Street, Te Aro, Wellington had been their registered address, up until 10 Mar 2022. 5329297 shares are issued to 52 shareholders who belong to 48 shareholder groups. The first group includes 1 entity and holds 4200 shares (0.08 per cent of shares), namely:
Morris, Kieran (an individual) located at Pegasus, Canterbury postcode 7612. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 4500 shares); it includes
Salisbury, Andrew (an individual) - located at Brooklyn, Wellington. The third group of shareholders, share allotment (10 shares, 0%) belongs to 1 entity, namely:
Govindan, Rahul Watson, located at Brooklyn, Wellington (an individual). "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Noted Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Eden Street, Island Bay, Wellington, 6023 | Postal | 05 Mar 2020 |
| 147 Tory Street, Te Aro, Wellington, 6011 | Delivery & office | 19 Mar 2021 |
| Level 6 (rear) Emc Building, 5 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 10 Mar 2022 |
| Level 6 (rear) Rawlinsons House, 5 Willeston Street, Wellington Central, Wellington, 6011 | Registered & service | 28 Sep 2023 |
Contact info
64 21 634567
Phone (Phone)
scott.pearson@noted.com
Email
accounts@noted.com
Email (nzbn-reserved-invoice-email-address-purpose)
noted.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Boomert
Auckland Cbd, Auckland, 1010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Emily Vaka'uta
Crofton Downs, Wellington, 6035
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Ian James Sutton
Northland, Wellington, 6012
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Richard Charles Watts
Takapuna, Auckland, 0622
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 15 Sep 2022 |
|
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 - 30 Jun 2022 |
|
Scott Frederick Pearson
Island Bay, Wellington, 6023
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 01 Nov 2021 |
|
Robert John Quigley
Ngaio, Wellington, 6035
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 11 Oct 2021 |
|
Ian James Sutton
Brooklyn, Wellington, 6021
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - 05 Aug 2021 |
|
Richard Charles Watts
Takapuna, Auckland, 0622
Address used since 23 May 2017 |
Director | 23 May 2017 - 07 May 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6 (rear) Rawlinsons House, 5 Willeston Street, Wellington Central, Wellington, 6011 | Registered & service | 28 Sep 2023 |
Principal place of activity
| 147 Tory Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 147 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 29 Mar 2021 - 10 Mar 2022 |
| 93 Cuba Street, Te Aro, Wellington, 6011 | Registered | 11 Jan 2018 - 29 Mar 2021 |
| 93 Cuba Street, Te Aro, Wellington, 6011 | Physical | 10 Jan 2018 - 29 Mar 2021 |
| 104 Eden Street, Island Bay, Wellington, 6023 | Registered | 29 Oct 2015 - 11 Jan 2018 |
| 104 Eden Street, Island Bay, Wellington, 6023 | Physical | 29 Oct 2015 - 10 Jan 2018 |
Financial Data
Financial info
5329297
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4200
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Kieran Individual |
Pegasus Canterbury 7612 |
17 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Salisbury, Andrew Individual |
Brooklyn Wellington 6021 |
14 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Govindan, Rahul Watson Individual |
Brooklyn Wellington 6021 |
27 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 122929
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Robert John Individual |
Ngaio Wellington 6035 |
29 Jan 2016 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Carolyn Jane Individual |
Miramar Wellington 6022 |
13 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 973638
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Scott Frederick Individual |
Island Bay Wellington 6023 |
29 Oct 2015 - current |
Shares Allocation #7 Number of Shares: 1666
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Rachel Individual |
Kawakawa Northland 0210 |
22 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 3666
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Lydia Individual |
Wellington Central Wellington 6011 |
27 Feb 2023 - current |
Shares Allocation #9 Number of Shares: 13125
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabeza, Sebastian Individual |
Stokes Valley Lower Hutt Wellington 5019 |
09 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 464545
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
04 Jun 2022 - current |
|
Richter, Mark Lawrence Individual |
Wanaka Otago 9305 |
09 Dec 2021 - current |
Shares Allocation #11 Number of Shares: 116720
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Matthew Individual |
Island Bay Wellington 6023 |
14 Feb 2022 - current |
Shares Allocation #12 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Nigel Hastings Individual |
Kelburn Wellington 6012 |
29 Jan 2016 - current |
Shares Allocation #13 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregan, Amanda Mary Individual |
Kelburn Wellington 6012 |
29 Jan 2016 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Down, Amanda Individual |
Seatoun Wellington 6022 |
26 Jun 2023 - current |
Shares Allocation #15 Number of Shares: 5333
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Raewyn Individual |
Paraparaumu Beach Paraparaumu Wellington 5032 |
30 Aug 2022 - current |
Shares Allocation #16 Number of Shares: 2408772
| Shareholder Name | Address | Period |
|---|---|---|
|
New Tricks Limited Shareholder NZBN: 9429041943939 Entity (NZ Limited Company) |
Northland Wellington 6012 |
24 Dec 2017 - current |
Shares Allocation #17 Number of Shares: 31250
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Andrew Individual |
Mount Eden Auckland 1024 |
13 Mar 2023 - current |
Shares Allocation #18 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Andrew Individual |
Brown Owl Upper Hutt Wellington 5018 |
31 May 2023 - current |
Shares Allocation #19 Number of Shares: 3166
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christine Individual |
Wadestown Wellington 6012 |
04 May 2022 - current |
Shares Allocation #20 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Shani Individual |
Wilton Wellington 6012 |
17 May 2023 - current |
Shares Allocation #21 Number of Shares: 70709
| Shareholder Name | Address | Period |
|---|---|---|
|
Meng, Fan Xiao Individual |
Kelson Lower Hutt Wellington 5011 |
29 Jan 2016 - current |
Shares Allocation #22 Number of Shares: 102333
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Richard Individual |
Takapuna Auckland 0622 |
09 Dec 2021 - current |
Shares Allocation #23 Number of Shares: 4558
| Shareholder Name | Address | Period |
|---|---|---|
|
Boomert, Steven Individual |
Auckland Cbd Auckland 1010 |
03 Feb 2023 - current |
Shares Allocation #24 Number of Shares: 14333
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Liam Individual |
Mornington Dunedin Otago 9011 |
09 Dec 2021 - current |
Shares Allocation #25 Number of Shares: 5166
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Investment Group Limited Shareholder NZBN: 9429031395144 Entity (NZ Limited Company) |
Bluff Hill Napier 4110 |
04 Jun 2022 - current |
Shares Allocation #26 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 #27 Number of Shares: 101069
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Lyndsay John Individual |
College Estate Whanganui Manawatu-wanganui 4500 |
26 Jan 2022 - current |
|
Bryant, Sharon May Individual |
Kaitoke Manawatu-wanganui 4572 |
26 Jan 2022 - current |
Shares Allocation #28 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lade, Heiko Individual |
Havelock North Hawke's Bay 4130 |
02 Dec 2019 - current |
Shares Allocation #29 Number of Shares: 161367
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Julian Individual |
Ngaio Wellington 6035 |
13 Dec 2016 - current |
Shares Allocation #30 Number of Shares: 52885
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Ciaran Christopher Individual |
Wentworth Point New South Wales 2127 |
29 Jan 2016 - current |
Shares Allocation #31 Number of Shares: 50427
| Shareholder Name | Address | Period |
|---|---|---|
|
Daldry, Erin Individual |
Oriental Bay Wellington 6011 |
22 Dec 2021 - current |
Shares Allocation #32 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowbyes, Daniel Iain Individual |
Kelson Lower Hutt Wellington 5010 |
09 Dec 2021 - current |
|
Kavanagh, Ruth Margaret Individual |
Khandallah Wellington 6035 |
09 Dec 2021 - current |
|
Mellors, Jonathan Brett Individual |
Khandallah Wellington 6035 |
09 Dec 2021 - current |
Shares Allocation #33 Number of Shares: 34215
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Alexander Scott Individual |
Melrose Wellington 6023 |
13 Dec 2016 - current |
Shares Allocation #34 Number of Shares: 49950
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Jian Individual |
Raumati Beach Paraparaumu Wellington 5032 |
09 Dec 2021 - current |
Shares Allocation #35 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Joseph Individual |
Karori Wellington 6012 |
09 Dec 2021 - current |
Shares Allocation #36 Number of Shares: 13050
| Shareholder Name | Address | Period |
|---|---|---|
|
Slipper, John Individual |
Swanson Auckland 0614 |
10 Dec 2021 - current |
Shares Allocation #37 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Karen Individual |
Mount Wellington Auckland 1060 |
13 Dec 2016 - current |
Shares Allocation #38 Number of Shares: 28605
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall-kenney, James Individual |
Island Bay Wellington 6023 |
09 Dec 2021 - current |
Shares Allocation #39 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Erskine, Craig John Individual |
Lyall Bay Wellington 6022 |
09 Dec 2021 - current |
Shares Allocation #40 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Patricia Ann Individual |
Wadestown Wellington 6012 |
13 Dec 2016 - current |
Shares Allocation #41 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Leonie Anne Individual |
Mount Victoria Wellington 6011 |
13 Dec 2016 - current |
Shares Allocation #42 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Victoria Individual |
Khandallah Wellington 6035 |
13 Dec 2016 - current |
Shares Allocation #43 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettit, Paul Calvert Individual |
Paremata Porirua Wellington 5024 |
09 Dec 2021 - current |
Shares Allocation #44 Number of Shares: 9834
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickridge, Howard Leigh Individual |
Melville Hamilton Waikato 3206 |
09 Dec 2021 - current |
Shares Allocation #45 Number of Shares: 3066
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Laura Elizabeth Individual |
Island Bay Wellington 6023 |
29 Jan 2016 - current |
Shares Allocation #46 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olatunji, Karuna Individual |
Hataitai Wellington 6021 |
13 Dec 2016 - current |
Shares Allocation #47 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettit, Charles Craig Individual |
Hillcrest Auckland 0627 |
13 Dec 2016 - current |
Shares Allocation #48 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Betts, Debra Anne Individual |
Khandallah Wellington 6035 |
09 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Sharon Individual |
39 Victoria Avenue Whanganui 5400 |
02 Dec 2019 - 09 Dec 2021 |
|
Richter, Mark Lawrence Individual |
Wanaka Wanaka 9305 |
27 May 2019 - 09 Dec 2021 |
|
Watts, Richard Individual |
Takapuna Auckland 0622 |
13 Dec 2016 - 09 Dec 2021 |
|
Tait, Lyndsay John Individual |
39 Victoria Avenue Whanganui 5400 |
02 Dec 2019 - 09 Dec 2021 |
|
Bowbyes, Daniel Iain Individual |
Kelson Lower Hutt 5010 |
02 Dec 2019 - 09 Dec 2021 |
|
Harrison, Liam Individual |
Newtown Wellington 6021 |
05 Mar 2021 - 09 Dec 2021 |
|
Hall-kenney, James Individual |
Island Bay Wellington 6023 |
29 Jan 2016 - 09 Dec 2021 |
|
Slipper, John Individual |
Swanson Auckland 0614 |
24 Nov 2020 - 10 Dec 2021 |
|
Cabeza, Sebastian Individual |
Stokes Valley Lower Hutt 5019 |
24 Nov 2020 - 09 Dec 2021 |
|
Kavanagh, Ruth Margaret Individual |
Khandallah Wellington 6035 |
02 Dec 2019 - 09 Dec 2021 |
|
The Urban Trust Other |
Khandallah Wellington 6035 |
18 Jul 2018 - 02 Dec 2019 |
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 Entity |
10 Sep 2018 - 02 Jun 2022 | |
|
Bay Investment Group Limited Shareholder NZBN: 9429031395144 Company Number: 3095345 Entity |
27 May 2019 - 02 Jun 2022 | |
|
Tait, Lyndsay John Individual |
Whanganui Manawatu-wanganui 4500 |
09 Dec 2021 - 26 Jan 2022 |
|
Ftl Trustees (richter) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Bay Investment Group Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 Entity |
Pipitea Wellington 6012 |
10 Sep 2018 - 02 Jun 2022 |
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 Entity |
Pipitea Wellington 6011 |
10 Sep 2018 - 02 Jun 2022 |
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 Entity |
Pipitea Wellington 6011 |
10 Sep 2018 - 02 Jun 2022 |
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 Entity |
Pipitea Wellington 6011 |
10 Sep 2018 - 02 Jun 2022 |
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 Entity |
Pipitea Wellington 6011 |
10 Sep 2018 - 02 Jun 2022 |
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Company Number: 2102508 Entity |
Pipitea Wellington 6011 |
10 Sep 2018 - 02 Jun 2022 |
|
Bay Investment Group Limited Shareholder NZBN: 9429031395144 Company Number: 3095345 Entity |
Bluff Hill Napier 4110 |
27 May 2019 - 02 Jun 2022 |
|
Bryant, Sharon Individual |
Whanganui Manawatu-wanganui 4500 |
09 Dec 2021 - 26 Jan 2022 |
|
Bryant, Sharon Individual |
39 Victoria Avenue Whanganui 5400 |
02 Dec 2019 - 09 Dec 2021 |
|
Watts, Richard Individual |
Takapuna Auckland 0622 |
13 Dec 2016 - 09 Dec 2021 |
|
Watts, Richard Individual |
Takapuna Auckland 0622 |
13 Dec 2016 - 09 Dec 2021 |
|
Pettit, Paul Calvert Individual |
Paremata Porirua 5024 |
13 Dec 2016 - 09 Dec 2021 |
|
Richter, Mark Lawrence Individual |
Wanaka Wanaka 9305 |
27 May 2019 - 09 Dec 2021 |
|
Richter, Mark Lawrence Individual |
Wanaka Wanaka 9305 |
27 May 2019 - 09 Dec 2021 |
|
Richter, Mark Lawrence Individual |
Wanaka Wanaka 9305 |
27 May 2019 - 09 Dec 2021 |
|
Tait, Lyndsay John Individual |
39 Victoria Avenue Whanganui 5400 |
02 Dec 2019 - 09 Dec 2021 |
|
Mellors, Jonathan Brett Individual |
Khandallah Wellington 6035 |
02 Dec 2019 - 09 Dec 2021 |
|
Hall-kenney, James Individual |
Island Bay Wellington 6023 |
29 Jan 2016 - 09 Dec 2021 |
|
Vickridge, Howard Leigh Individual |
Melville Hamilton 3206 |
27 May 2019 - 09 Dec 2021 |
|
Betts, Debra Anne Individual |
Khandallah Wellington 6035 |
24 Dec 2017 - 09 Dec 2021 |
|
Erskine, Craig John Individual |
Lyall Bay Wellington 6022 |
24 Dec 2017 - 09 Dec 2021 |
|
Erskine, Craig John Individual |
Lyall Bay Wellington 6022 |
24 Dec 2017 - 09 Dec 2021 |
|
Mellors, Jonathan Brett Individual |
Khandallah Wellington 6035 |
13 Dec 2016 - 10 Sep 2018 |
|
Richter, Mark Lawrence Individual |
Wanaka Wanaka 9305 |
18 Jul 2018 - 10 Sep 2018 |
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