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 16 Mar 2024), the company registered 1 address: 111 Patumahoe Road, Rd 3, Pukekohe, 2678 (category: delivery, office).
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 "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340).
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: 02 May 2023
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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