The Secret Garden Limited was launched on 05 Mar 2013 and issued a number of 9429030357792. The registered LTD company has been managed by 2 directors: Tamsin Dorothy Wilson - an active director whose contract began on 05 Mar 2013,
Melanie Lyn Baker - an inactive director whose contract began on 05 Mar 2013 and was terminated on 12 Feb 2014.
As stated in BizDb's database (last updated on 30 May 2025), the company registered 1 address: 111 Patumahoe Road, Patumahoe, Auckland, 2678 (category: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Tamsin Dorothy (a director) located at Rd 3, Pukekohe postcode 2678. The Secret Garden Limited is classified as "Holder investor farms and farm animals" (business classification L662070).
Other active addresses
Address #4: 111 Patumahoe Road, Rd 3, Pukekohe, 2678 New Zealand
Office address used from 04 Apr 2025
Address #5: 111 Patumahoe Road, Patumahoe, Auckland, 2678 New Zealand
Registered address used from 14 Apr 2025
Address #6: 111 Patumahoe Road, Rd 3, Pukekohe, 2678 New Zealand
Service address used from 14 Apr 2025
Principal place of activity
111 Patumahoe Road, Rd 3, Pukekohe, 2678 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Tamsin Dorothy |
Rd 3 Pukekohe 2678 New Zealand |
05 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Melanie Lyn |
Patumahoe Road Pukekohe 2678 New Zealand |
05 Mar 2013 - 12 Feb 2014 |
| Director | Melanie Lyn Baker |
Patumahoe Road Pukekohe 2678 New Zealand |
05 Mar 2013 - 12 Feb 2014 |
Tamsin Dorothy Wilson - Director
Appointment date: 05 Mar 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 05 Mar 2013
Melanie Lyn Baker - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 12 Feb 2014
Address: Patumahoe Road, Pukekohe, 2678 New Zealand
Address used since 05 Mar 2013
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