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Northland Naturals Limited

Type: NZ Limited Company (Ltd)
9429030818248
NZBN
3709075
Company Number
Registered
Company Status
108473983
GST Number
No Abn Number
Australian Business Number
A013410
Industry classification code
Apple Growing
Industry classification description
A013510
Industry classification code
Stone Fruit Growing
Industry classification description
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
71 Lauries Drive
Rd 1
Kamo 0185
New Zealand
Registered & physical & service address used since 19 Mar 2019
71 Lauries Drive
Rd 1
Kamo 0185
New Zealand
Postal & office & delivery address used since 05 May 2020

Northland Naturals Limited was launched on 30 Jan 2012 and issued a New Zealand Business Number of 9429030818248. This registered LTD company has been supervised by 3 directors: Michael Taylor - an active director whose contract began on 30 Jan 2012,
Lisa Taylor - an active director whose contract began on 30 Jan 2012,
Matthieu Joseph Stanley - an active director whose contract began on 01 Jun 2017.
According to BizDb's data (updated on 08 Apr 2024), this company registered 1 address: 71 Lauries Drive, Rd 1, Kamo, 0185 (types include: postal, office).
Until 19 Mar 2019, Northland Naturals Limited had been using 11 Hardley Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Taylor, Michael (a director) located at Rd 1, Kamo postcode 0185.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Taylor, Lisa - located at Rd 1, Kamo.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Stanley, Matthieu Joseph, located at Rd 1, Kamo (an individual). Northland Naturals Limited is categorised as "Apple growing" (ANZSIC A013410).

Addresses

Principal place of activity

71 Lauries Drive, Rd 1, Kamo, 0185 New Zealand


Previous addresses

Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 19 Dec 2014 to 19 Mar 2019

Address #2: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Feb 2012 to 19 Dec 2014

Address #3: 251 Tangihua Road, Rd 8, Whangarei, 0178 New Zealand

Registered & physical address used from 30 Jan 2012 to 21 Feb 2012

Contact info
64 09 4352912
05 May 2020 Phone
matt@northlandnaturals.nz
05 May 2020 business manager
lisa@northlandnaturals.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
northlandnaturals.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Taylor, Michael Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Taylor, Lisa Rd 1
Kamo
0185
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Stanley, Matthieu Joseph Rd 1
Kamo
0185
New Zealand
Directors

Michael Taylor - Director

Appointment date: 30 Jan 2012

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 May 2013


Lisa Taylor - Director

Appointment date: 30 Jan 2012

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 May 2013


Matthieu Joseph Stanley - Director

Appointment date: 01 Jun 2017

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Jun 2017

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