Natural Insulation Group Limited, a registered company, was started on 19 Dec 2013. 9429041041383 is the business number it was issued. "Insulation material installation" (business classification E323950) is how the company was classified. The company has been supervised by 2 directors: Gregory Lance Silvester - an active director whose contract started on 19 Dec 2013,
Nathan Alexander Mcculloch - an inactive director whose contract started on 19 Dec 2013 and was terminated on 31 Mar 2019.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 15D Gumdigger Place, Raumanga, Whangarei, 0110 (type: physical, registered).
Natural Insulation Group Limited had been using 11 South End Avenue, Raumanga, Whangarei as their registered address until 13 Apr 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
15d Gumdigger Place, Raumanga, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 11 South End Avenue, Raumanga, Whangarei, 0110 New Zealand
Registered & physical address used from 07 May 2019 to 13 Apr 2022
Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 19 Dec 2013 to 07 May 2019
Address #3: 15d Gumdigger Place, Raumanga, Whangarei, 0110 New Zealand
Physical address used from 19 Dec 2013 to 07 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Silvester, Gregory Lance |
Whangarei 0179 New Zealand |
19 Dec 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | M4rfia Eca Trustee Limited Shareholder NZBN: 9429050619450 |
Whangarei 0110 New Zealand |
12 Sep 2022 - |
Individual | Silvester, Nadene Maree |
Whangarei 0179 New Zealand |
19 Dec 2013 - |
Director | Silvester, Gregory Lance |
Whangarei 0179 New Zealand |
19 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Silvester, Nadene Maree |
Whangarei 0179 New Zealand |
19 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Umk Trustees (2010) Limited Shareholder NZBN: 9429031626354 Company Number: 2434841 |
19 Dec 2013 - 12 Sep 2022 | |
Entity | Umk Trustees (2010) Limited Shareholder NZBN: 9429031626354 Company Number: 2434841 |
Whangarei Whangarei 0110 New Zealand |
19 Dec 2013 - 12 Sep 2022 |
Entity | Umk Trustees (2010) Limited Shareholder NZBN: 9429031626354 Company Number: 2434841 |
Whangarei Whangarei 0110 New Zealand |
19 Dec 2013 - 12 Sep 2022 |
Individual | Mcculloch, Joanna Maree |
East Tamaki Heights Auckland 2016 New Zealand |
19 Dec 2013 - 29 Apr 2019 |
Individual | Mcculloch, Joanna Maree |
East Tamaki Heights Auckland 2016 New Zealand |
19 Dec 2013 - 29 Apr 2019 |
Individual | Mcculloch, Nathan Alexander |
East Tamaki Heights Auckland 2016 New Zealand |
19 Dec 2013 - 29 Apr 2019 |
Gregory Lance Silvester - Director
Appointment date: 19 Dec 2013
Address: Whangarei, 0179 New Zealand
Address used since 17 Dec 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 Dec 2013
Nathan Alexander Mcculloch - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 31 Mar 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Dec 2013
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