HOME to : About Noosa Property Shop and Noosa Council

NOOSA PROPERTY SHOP Pty. Ltd. (now trading as Laguna Tewantin)
( LAGUNA TEWANTIN is a division of LAGUNA REAL ESTATE - " Queensland’s REIQ Agency of the Year " )
Laguna Tewantin
Report Generated: 15/12/2006 09:55:52 EST
PUBLIC RECORD ORGANISATION EXTRACT RESULTS from ASIC
This computer produced extract contains information derived from the ASIC database either from documents lodged with the ASIC and processed as at the stated date of the extract, or from records supplied by previous state and/or territory systems.Please advise the A.S.I.C. (Australian Securities & Investments Commission) promptly of any error or omission which you may find, so that we can correct it.The Information Division of the Australian Securities and Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001).
This webpage is an A.S.I.C search of the public record re-published by Gordon Craven contact | A.B.N. 64 517 410 881 
This website has NO affiliation whatsoever with A.S.I.C., Noosa Property Shop / Laguna Tewantin or Laguna Real Estate or any other person or business listed.
This website is published as a consumer awareness project for the purpose of improving the trade practices / fair trading ethics of those that require it.
Company Identifiers
Current Company Name: NOOSA PROPERTY SHOP PTY LTD
ACN (Australian Company Number): 56469295
State of Registration: Queensland
Registration Date: 23/06/1992
Review Date: 23/06/2007
Current Company Details 022343400
Organisation Name: NOOSA PROPERTY SHOP PTY LTD
Start Date: 09/01/2006
Name Start Date: 09/01/2006
Status: Registered
Type: Australian Proprietary Company
Class: Limited By Shares
Sub-Class: Proprietary Company
Disclosing Entity: No
Reason Deregistered: deregistered
Current Registered Office 1E2675092
'MHM ACCOUNTANTS' LEVEL 2 370 QUEEN STREET BRISBANE QLD 4000
Start Date: 20/11/2006
Current Principal Place of Business 1E2287667
SHOP 5 10 MEMORIAL AVENUE TEWANTIN QLD 4565
Start Date: 28/06/2006
ROLES
NOTE: A date or address shown as UNKNOWN has not been updated since the ASIC took over the records in 1991. For details, order the appropriate historical, state, or territory documents, available in microfiche or paper format.

* Check documents listed under ASIC Documents Received for recent changes.
Current Director Role Held 5E1463454
BRENNAN, BARBARA JEAN
Date and Place of Birth: 07/07/1947, DALBY, QLD
Address: 53 GUMBOIL ROAD COOROY QLD 4563
Appointment Date: 16/12/2005
Current Director Role Held 1E2287666
DESBROW, ELAINE EDNA
Date and Place of Birth: 14/11/1948, GOONDIWINDI, QLD
Address: 52 TANTULA RD E ALEXANDRA HEADLAND QLD 4572
Appointment Date: 06/07/1992
Current Director Role Held 1E2287666
DESBROW, PETER JOHN
Date and Place of Birth: 14/10/1945, GOONDIWINDI, QLD
Address: 52 TANTULA RD E ALEXANDRA HEADLAND QLD 4572
Appointment Date: 06/07/1992
Current Secretary Role Held 1E2287666
DESBROW, ELAINE EDNA
Date and Place of Birth: 14/11/1948, GOONDIWINDI, QLD
Address: 52 TANTULA RD E ALEXANDRA HEADLAND QLD 4572
Appointment Date: 06/07/1992
SHARES/INTERESTS
NOTE: Information on this extract such as Share Structure, Members and Ultimate Holding Company is obtained from the Company Annual Return. Care should be taken when using this information as it may have changed since the most recent Annual Return was processed by ASIC. Care should also be taken when using the member information as only the top twenty members in each class are listed on the extract. If no member details are shown it may be that the company has only recently been registered and has not yet lodged its first Annual Return.
Current Issued Capital 005561558 (AR 1993)
Share Class Code: ORD
Share Class Title: ORDINARY SHARES
Number of Shares Issued: 2
Total Amount Paid: ?200.00
Total Amount Due and Payable: ?0.00
SHARE/INTEREST HOLDERS
NOTE: For each class of shares issued by a company, ASIC records the details of the "Top 20" members of the class (based on shareholdings). The details of any other members holding the same number of shares as the 20th ranked member will also be recorded by ASIC on the database. Where available, historical records show that a member has ceased to be ranked amongst the "Top 20" members. This may, but does not necessarily mean, that they ceased to be a member of the company.

NOTE: Check documents listed under ASIC Documents Received for recent changes.
Current Shareholding 1E2287666
Share Class Code: ORD
Number Held: 1
Beneficially Owned: Yes
Fully Paid: Yes
Member (for above Shareholding)
Name: DESBROW, ELAINE EDNA
Address: 52 TANTULA RD E ALEXANDRA HEADLAND QLD 4572
Joint Holding: No
Current Shareholding 1E2287666
Share Class Code: ORD
Number Held: 1
Beneficially Owned: Yes
Fully Paid: Yes
Member (for above Shareholding)
Name: DESBROW, PETER JOHN
Address: 52 TANTULA RD E ALEXANDRA HEADLAND QLD 4572
Joint Holding: No
REGISTERED CHARGES
NOTES:
  • This extract may not contain all charges registered prior to the start of the Corporation Act 2001. Please check State/Territory records.
  • This extract may not contain provisional charges that lapsed prior to 1991. For details of provisional charges deleted after 1991, order the relevant Docimage documents. These details will NOT appear in a Charges Extract.
  • For details on the amounts and property relating charges, or details of documents for Satisfactions, Assignments or Changes, order a CHARGES EXTRACT.
  • Check documents listed under ASIC Documents Received for recent changes.
Charge Details
ASIC Charge Number: 1270642
Charge Status: Registered
Date Registered: 28/02/2006
Charge Type: Both Fixed & Floating
Date Created: 14/01/2006
Time Registered: 154500
Chargee
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
5357522
Date Received Form Code Date Processed No. Pages Effective Date Document Number Document Under Requisition
28/02/2006 309 01/03/2006 31   022340136  
309 NOTIFICATION OF
309A DETAILS OF A CHARGE
ASIC DOCUMENT RECEIVED
NOTES:
  • Documents already listed under Registered Charges are not repeated here.
  • Data from Documents with no Date Processed are not included in this Extract.
  • Documents with "***" pages have not yet been imaged and are not available via DOCIMAGES. Imaging takes approximately 2 weeks from date of lodgement.
  • The document list for current/historical extract will be limited unless you requested ALL documents for this extract.
ASIC DOCUMENT DETAILS
Date Received Form Code Date Processed No. Pages Effective Date Document Number Document Under Requisition
13/11/2006 484 13/11/2006 2 13/11/2006 1E2675092  
484B Change to Company Details Change of Registered Address
10/07/2006 484 10/07/2006 3 28/06/2006 1E2287666  
484 Change to Company Details
484A1 Change Officeholder Name or Address
484A2 Change Member Name or Address
10/07/2006 484 10/07/2006 2 28/06/2006 1E2287667  
484C Change to Company Details Change of Principal Place Of
Business (Address)
21/02/2006 484 21/02/2006 2 13/02/2006 5E1487107  
484B Change to Company Details Change of Registered Address
09/01/2006 205 09/01/2006 1 02/01/2006 022343400  
205A Notification of Resolution Changing Company Name
16/12/2005 484 16/12/2005 2 16/12/2005 5E1463454  
484E Change to Company Details Appointment or Cessation of A
Company Officeholder
31/01/2003 316 20/02/2003 3 21/01/2003 05646929M  
316L Annual Return Annual Return - Proprietary Company
24/01/2002 316 22/02/2002 3 21/01/2002 05646929L  
316L Annual Return Annual Return - Proprietary Company
24/01/2001 316 07/03/2001 3 22/01/2001 05646929K  
316L Annual Return Annual Return - Proprietary Company
27/01/2000 316 12/02/2000 3 24/01/2000 05646929J  
316L Annual Return Annual Return - Proprietary Company
05/07/1999 304 05/07/1999 2 25/06/1999 015358541  
304C Notification of Change of Name or Address of Officeholder
05/07/1999 304 05/07/1999 2 27/06/1999 015358538  
304C Notification of Change of Name or Address of Officeholder
05/07/1999 203 05/07/1999 1 25/06/1999 015358539  
203G Notification of Change of Address - Principal Place Of
Business
29/01/1999 316 18/02/1999 3 27/01/1999 05646929I  
316L Annual Return Annual Return - Proprietary Company
30/01/1998 316 05/02/1998 4 27/01/1998 05646929H  
316L Annual Return Annual Return - Proprietary Company
31/01/1997 316 11/02/1997 4 20/01/1997 05646929G  
316L Annual Return Annual Return - Proprietary Company
02/01/1996 316 11/01/1996 4 21/12/1995 05646929F  
316L Annual Return Annual Return - Proprietary Company
19/12/1994 316 25/01/1995 4 30/11/1994 05646929E  
316L Annual Return Annual Return - Proprietary Company
11/04/1994 203 18/04/1994 1 07/04/1994 007530359  
203A Notification of Change of Address
31/01/1994 316 11/03/1994 4 31/12/1993 005561558  
316 Annual Return
316P Change of Name or Address of Officeholder
316L Annual Return
13/04/1993 203 13/04/1993 1 01/04/1993 003698395  
203A Notification of Change of Address
15/07/1992 100 17/07/1992 2 15/07/1992 002992379  
100 Amending Document
Amends 001 917 853
13/07/1992 203 15/07/1992 1 20/07/1992 002984871  
203A Notification of Change of Address
13/07/1992 207 15/07/1992 2 06/07/1992 002984870  
207B Notification of Allotment of Shares Regarding Subsequent
Allotment
13/07/1992 304 15/07/1992 3 06/07/1992 002984869  
304A Notification of Change to Officeholders of Australian
Company
09/07/1992 209 09/07/1992 1 06/07/1992 001917860  
209 Notice of Redemption of Redeemable Preference Shares
09/07/1992 356 09/07/1992 1 06/07/1992 001917853  
356 Notice of Retirement of Director
Amended by 002 992 379
09/07/1992 215 09/07/1992 1 23/06/1992 001917854  
215 Notification of Initial Appointment of Officeholders
23/06/1992 204 23/06/1992 1 23/06/1992 002409744  
204 Certificate of Registration Division 1 Pt 2.2
23/06/1992 201 23/06/1992 5 23/06/1992 002409738  
201C Application For Registration as a Proprietary Company
16/06/1992 410 16/06/1992 1 16/06/1992 002409260  
410A Application For Reservation of a Name of a New Australian
Company

Disclaimer: Information sourced from this Internet Site is correct at the time of the query. If any doubts exist as to the validity of information, please contact National Data Centre Pty Ltd's Customer Service Centre on 1300-655-760.

  • While every effort has been made to ensure the reliability and accuracy of the information in this extract, the information providers do not guarantee or warrant the accuracy or authenticity of the information. Accordingly, the information providers will not be liable for the consequences of any incorrect or incomplete information provided.
  • National Data Centre Pty Ltd is your first choice for online business information. Visit us on the Net at www.natdata.net.
  • This information generated under Licence from National Data Centre
This webpage is an A.S.I.C search of the public record re-published by Gordon Craven contact | A.B.N. 64 517 410 881 
This website has NO affiliation whatsoever with A.S.I.C., Noosa Property Shop / Laguna Tewantin or Laguna Real Estate or any other person or business listed.
This website is published as a consumer awareness project for the purpose of improving the trade practices / fair trading ethics of those that require it.

HOME to : About Noosa Property Shop and Noosa Council