Nature Haven Limited, a registered company, was started on 17 Mar 2010. 9429031618663 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. This company has been managed by 3 directors: Bonny Faulkner-Hollis - an active director whose contract started on 17 Mar 2010,
Bonny Faulkner-Hollis-Alexander - an active director whose contract started on 17 Mar 2010,
Bonny Faulkner-Alexander - an active director whose contract started on 17 Mar 2010.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 175 Coronation Road, Hillcrest, Auckland, 0627 (registered address),
175 Coronation Road, Hillcrest, Auckland, 0627 (physical address),
175 Coronation Road, Hillcrest, Auckland, 0627 (service address),
Po Box 56062, Dominion Road, Auckland, 0114 (postal address) among others.
Nature Haven Limited had been using 15 Waiotoi Road, Rd 3, Whangarei as their registered address until 01 Nov 2021.
More names used by the company, as we identified at BizDb, included: from 17 Mar 2010 to 29 Apr 2016 they were called Whatitiri Organics Limited.
A single entity controls all company shares (exactly 100 shares) - Faulkner-Hollis-Alexander, Bonny - located at 0627, Hillcrest, Auckland.
Principal place of activity
15 Waiotoi Road, Ngunguru, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 15 Waiotoi Road, Rd 3, Whangarei, 0173 New Zealand
Registered & physical address used from 19 Oct 2020 to 01 Nov 2021
Address #2: 15 Waiotoi Road, Ngunguru, Whangarei, 0173 New Zealand
Physical & registered address used from 16 Oct 2017 to 19 Oct 2020
Address #3: 54 Mangakahia Road, Rd 9, Whangarei, 0179 New Zealand
Registered address used from 19 Feb 2013 to 16 Oct 2017
Address #4: 237 Whatitiri Road, Rd 9, Whangarei, 0179 New Zealand
Registered address used from 01 Nov 2012 to 19 Feb 2013
Address #5: C/o 54 Mangakahia Road, Rd 9, Whangarei, 0179 New Zealand
Registered address used from 10 Oct 2012 to 01 Nov 2012
Address #6: 54 Mangakahia Road, Rd 9, Whangarei, 0179 New Zealand
Physical address used from 10 Oct 2012 to 16 Oct 2017
Address #7: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 17 Mar 2010 to 10 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Faulkner-hollis-alexander, Bonny |
Hillcrest Auckland 0627 New Zealand |
21 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Stuart Grant |
Whangarei 0173 New Zealand |
17 Mar 2010 - 09 Oct 2020 |
| Individual | Faulkner-alexander, Bonny |
Hillcrest Auckland 0627 New Zealand |
17 Mar 2010 - 21 Oct 2021 |
| Individual | Faulkner-alexander, Bonny |
Whangarei 0173 New Zealand |
17 Mar 2010 - 21 Oct 2021 |
| Individual | Faulkner-alexander, Bonny |
Hillcrest Auckland 0627 New Zealand |
17 Mar 2010 - 21 Oct 2021 |
| Individual | Alexander, Stuart Grant |
Whangarei 0173 New Zealand |
17 Mar 2010 - 09 Oct 2020 |
Bonny Faulkner-hollis - Director
Appointment date: 17 Mar 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Oct 2021
Bonny Faulkner-hollis-alexander - Director
Appointment date: 17 Mar 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Oct 2021
Address: Ngunguru, Whangarei, 0173 New Zealand
Address used since 05 Oct 2017
Bonny Faulkner-alexander - Director
Appointment date: 17 Mar 2010
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 27 Oct 2014
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