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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