General information

Sayle Noble & Associates Limited

Type: NZ Limited Company (Ltd)
9429039187239
New Zealand Business Number
481291
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696280 - Public Relations Counselling Service
Industry classification codes with description

Sayle Noble & Associates Limited (issued a New Zealand Business Number of 9429039187239) was launched on 04 Dec 1985. 5 addresess are currently in use by the company: 5A Pohutukawa Grove, Whitianga, Whitianga, 3510 (type: records, shareregister). 114 Hamilton Rd, Waimauku, Auckland had been their registered address, up to 10 Nov 2021. Sayle Noble & Associates Limited used more names, namely: Noble Communications Limited from 04 Dec 1985 to 19 Sep 2003. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Noble, Anthony Bruce (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Sayle, Caroline (an individual) - located at Whitianga, Whitianga,
W R Trustees Limited (an entity) - located at Kingsland, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sayle, Caroline, located at Whitianga, Whitianga (an individual). "Public relations counselling service" (business classification M696280) is the classification the ABS issued to Sayle Noble & Associates Limited. The Businesscheck information was last updated on 11 Feb 2024.

Current address Type Used since
107b Milton Street, The Wood, Nelson, 7010 Registered & physical 10 Nov 2021
5a Pohutukawa Grove, Whitianga, Whitianga, 3510 Registered & service 11 Nov 2022
5a Pohutukawa Grove, Whitianga, Whitianga, 3510 Records & shareregister 14 Mar 2023
Contact info
64 9 4117066
Phone (Phone)
caros@saylenoble.co.nz
Email
saylenoble.com
Website
Directors
Name and Address Role Period
Anthony Bruce Noble
Whitianga, Whitianga, 3510
Address used since 01 Oct 2022
The Wood, Nelson, 7010
Address used since 02 Nov 2021
Rd 1, Waimauku, 0881
Address used since 21 Jan 2010
Director 11 Feb 1986 - current
Caroline Rae Sayle
Whitianga, Whitianga, 3510
Address used since 01 Oct 2022
The Wood, Nelson, 7010
Address used since 02 Nov 2021
Rd 1, Waimauku, 0881
Address used since 21 Jan 2010
Director 16 Dec 1997 - current
Deirdre Noble
Oriental Bay,
Address used since 11 Feb 1986
Director 11 Feb 1986 - 30 Dec 1996
Gerard James Coles
Point Howard,
Address used since 04 Dec 1985
Director 04 Dec 1985 - 11 Feb 1986
Mark Francis Ford
Wadestown, Wellington,
Address used since 04 Dec 1985
Director 04 Dec 1985 - 11 Feb 1986
Addresses
Principal place of activity
114 Hamilton Road , Rd 1 , Waimauku , 0881
Previous address Type Period
114 Hamilton Rd, Waimauku, Auckland, 0881 Registered 17 Dec 2020 - 10 Nov 2021
114 Hamilton Rd, Waimauku, Auckland, 0881 Physical 22 Nov 2019 - 10 Nov 2021
Level 1, 10 Dock Street, Auckland, 1154 Physical 15 Nov 2013 - 22 Nov 2019
Ground Floor, 10 Dock Street, Auckland, 1142 Registered 23 Nov 2012 - 17 Dec 2020
Top Level, Nelson House, 52 Nelson Street, Auckland Physical 20 Dec 1999 - 20 Dec 1999
Top Floor, 10 Dock Street, Auckland Physical 20 Dec 1999 - 15 Nov 2013
Top Floor, 10 Dock Street, Auckland Registered 07 Dec 1998 - 23 Nov 2012
Top Level, Nelson House, 52 Nelson Street, Auckland Registered 07 Dec 1998 - 07 Dec 1998
Ground Floor, No 1 The Terrace, Wellington Registered 13 Mar 1996 - 07 Dec 1998
14 Hay Street, Oriental Bay, Wellington Registered 10 May 1994 - 13 Mar 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Entity (NZ Limited Company)
Kingsland
Auckland
1024
04 Dec 1985 - current
Noble, Anthony Bruce
Individual
Whitianga
Whitianga
3510
04 Dec 1985 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sayle, Caroline
Individual
Whitianga
Whitianga
3510
04 Dec 1985 - current
W R Trustees Limited
Shareholder NZBN: 9429037622503
Entity (NZ Limited Company)
Kingsland
Auckland
1024
04 Dec 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sayle, Caroline
Individual
Whitianga
Whitianga
3510
04 Dec 1985 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Noble, Anthony Bruce
Individual
Whitianga
Whitianga
3510
04 Dec 1985 - current

Historic shareholders

Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
01 Nov 2010 - 12 Jun 2011
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
01 Nov 2010 - 12 Jun 2011
Location
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