Natureplay Adventuresnz Limited, a registered company, was registered on 31 Mar 2004. 9429035466260 is the NZ business number it was issued. "Outdoor education nec" (business classification P821170) is how the company has been categorised. The company has been managed by 3 directors: Joy Marilyn Sheffield-Lamb - an active director whose contract began on 31 Mar 2004,
Adrian Charles Pierre Calkin - an active director whose contract began on 03 Jun 2018,
Joy Marilyn Lamb - an inactive director whose contract began on 31 Mar 2004 and was terminated on 28 Jun 2018.
Last updated on 10 Dec 2020, the BizDb database contains detailed information about 1 address: 655 Moki Road, Urenui, 4378 (types include: registered, physical).
Natureplay Adventuresnz Limited had been using 465 Ohanga Rd,, Rd43, Waitara as their physical address up until 20 Aug 2020.
Past names for the company, as we found at BizDb, included: from 01 Jul 2018 to 28 Mar 2019 they were called Ccl Enterprises Limited, from 31 Mar 2004 to 01 Jul 2018 they were called J's Total Services Limited.
One entity controls all company shares (exactly 1000 shares) - Adrian Calkin - located at 4378, Rd 43, Urenui.
Principal place of activity
31 Berghan Road, Coopers Beach, Coopers Beach, 0420 New Zealand
Previous addresses
Address: 465 Ohanga Rd,, Rd43, Waitara, 4383 New Zealand
Physical & registered address used from 05 Apr 2019 to 20 Aug 2020
Address: 3861 Ohura Rd, Ohura, Ohura, 3926 New Zealand
Physical & registered address used from 09 Jul 2018 to 05 Apr 2019
Address: 31 Berghan Road, Coopers Beach, Coopers Beach, 0420 New Zealand
Physical & registered address used from 08 Jul 2011 to 09 Jul 2018
Address: 31 Berghan Road, Coopers Beach, Northland New Zealand
Physical & registered address used from 31 Mar 2004 to 08 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Adrian Charles Pierre Calkin |
Rd 43 Urenui 4383 New Zealand |
28 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joy Lamb |
Coopers Beach Coopers Beach 0420 New Zealand |
31 Mar 2004 - 28 Jun 2018 |
Joy Marilyn Sheffield-lamb - Director
Appointment date: 31 Mar 2004
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 30 Jun 2011
Adrian Charles Pierre Calkin - Director
Appointment date: 03 Jun 2018
Address: Urenui, 4378 New Zealand
Address used since 12 Jul 2020
Address: Rd1, Ohura, King Country, 3926 New Zealand
Address used since 01 Jul 2018
Address: Rd 43, Urenui, 4383 New Zealand
Address used since 01 Oct 2018
Joy Marilyn Lamb - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 28 Jun 2018
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 30 Jun 2011
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