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Naturally Pure New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032276985
NZBN
2237440
Company Number
Registered
Company Status
Current address
276 Memorial Avenue
Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 22 Nov 2012
Level 2, 14 Dundas Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 16 Apr 2020
Level 1, The Regent
33 Cathedral Square
Christchurch 8011
New Zealand
Registered & service address used since 27 Aug 2024

Naturally Pure New Zealand Limited was launched on 26 May 2009 and issued a New Zealand Business Number of 9429032276985. This registered LTD company has been run by 9 directors: William Robert Kittow - an active director whose contract began on 20 Dec 2016,
Michael Owen Coburn - an inactive director whose contract began on 17 Aug 2011 and was terminated on 16 Dec 2019,
Brett Thomas Tucker - an inactive director whose contract began on 10 Oct 2016 and was terminated on 16 Dec 2019,
Christopher G. - an inactive director whose contract began on 09 Aug 2012 and was terminated on 01 Aug 2017,
Phillip Roger Burmester - an inactive director whose contract began on 22 Jun 2009 and was terminated on 31 May 2017.
As stated in the BizDb data (updated on 13 May 2025), this company uses 3 addresses: Level 1, The Regent, 33 Cathedral Square, Christchurch, 8011 (registered address),
Level 1, The Regent, 33 Cathedral Square, Christchurch, 8011 (service address),
Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 (registered address) among others.
Up to 16 Apr 2020, Naturally Pure New Zealand Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
BizDb found other names used by this company: from 13 Apr 2012 to 17 Mar 2016 they were named Aquazeal Limited, from 26 May 2009 to 13 Apr 2012 they were named New Zealand Aquifer Limited.
A total of 108013963 shares are allocated to 9 groups (16 shareholders in total). In the first group, 54792 shares are held by 1 entity, namely:
Maxwell, Ewan Aitken (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 1.78 per cent shares (exactly 1917732 shares) and includes
Ruboc Holdings Limited - located at 243 Princes Street, Dunedin, Null.
The next share allotment (2739617 shares, 2.54%) belongs to 1 entity, namely:
Zucchini Holdings Limited, located at 2 Memorial Street, Queenstown (an entity).

Addresses

Previous addresses

Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Nov 2017 to 16 Apr 2020

Address #2: Pwc, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 11 Jan 2017 to 15 Nov 2017

Address #3: 276 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 30 Nov 2012 to 11 Jan 2017

Address #4: 22 Repton Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 21 Jan 2011 to 30 Nov 2012

Address #5: 52 Bealey Avenue, Christchurch New Zealand

Registered & physical address used from 26 May 2009 to 21 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 108013963

Annual return filing month: October

Annual return last filed: 01 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54792
Individual Maxwell, Ewan Aitken Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1917732
Entity (NZ Limited Company) Ruboc Holdings Limited
Shareholder NZBN: 9429036202980
243 Princes Street
Dunedin
Null 9016
New Zealand
Shares Allocation #3 Number of Shares: 2739617
Entity (NZ Limited Company) Zucchini Holdings Limited
Shareholder NZBN: 9429032085662
2 Memorial Street
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 15340000
Entity (NZ Limited Company) Southern Cruise Charters Limited
Shareholder NZBN: 9429038723278
Fendalton
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 6408147
Individual Halstead, Murray Richard Rd 4
Invercargill
9874
New Zealand
Shares Allocation #6 Number of Shares: 1134262
Individual Young, Maria Catherine Hamilton East
Hamilton
3216
New Zealand
Individual Shackleton, Shae Tristan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #7 Number of Shares: 3013578
Individual Keegan, Arthur James Clifton
Christchurch
8081
New Zealand
Individual Tucker, Juliet Mary Merivale
Christchurch
8014
New Zealand
Individual Tucker, Brett Thomas Merivale
Christchurch
8014
New Zealand
Director Brett Thomas Tucker Merivale
Christchurch
8014
New Zealand
Shares Allocation #8 Number of Shares: 74583950
Individual Mchardy, George William Rangiora
Christchurch
7472
New Zealand
Individual Sinclair, Roger Peter Rangiora
Christchurch
7472
New Zealand
Individual Kittow, William Robert Christchurch
7472
New Zealand
Shares Allocation #9 Number of Shares: 2821885
Individual Scott, Simon Francis Hamilton Lake
Hamilton
3204
New Zealand
Individual Alchin, Rosemary Alice Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Peveril Investments Pty. Limited
Company Number: 13057173690
Avalon Beach
New South Wales
2107
Australia
Individual Sweeny, Valentine James Vaucluse
New South Wales
2030
New Zealand
Individual Sweeny, Valentine James Vaucluse
New South Wales
2030
New Zealand
Individual Sweeny, Valentine James Vaucluse
New South Wales
2030
New Zealand
Other Peveril Investments Pty. Limited
Company Number: 13057173690
Avalon Beach
New South Wales
2107
Australia
Individual Scott, Simon Hamilton Lake
Hamilton
3204
New Zealand
Entity Sft Investments Limited
Shareholder NZBN: 9429036154265
Company Number: 1271616
Individual Alchin, Rosemary Rototuna
Hamilton
3210
New Zealand
Individual Matson, Oliver Roderick St Albans
Christchurch
Entity Sft Investments Limited
Shareholder NZBN: 9429036154265
Company Number: 1271616
Directors

William Robert Kittow - Director

Appointment date: 20 Dec 2016

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 20 Dec 2016


Michael Owen Coburn - Director (Inactive)

Appointment date: 17 Aug 2011

Termination date: 16 Dec 2019

Address: Jacks Point, Queenstown, 9349 New Zealand

Address used since 26 Mar 2015


Brett Thomas Tucker - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 16 Dec 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Oct 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 10 Oct 2016


Christopher G. - Director (Inactive)

Appointment date: 09 Aug 2012

Termination date: 01 Aug 2017

Address: Santa Monica, California, 90403 United States

Address used since 09 Aug 2012


Phillip Roger Burmester - Director (Inactive)

Appointment date: 22 Jun 2009

Termination date: 31 May 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 10 Sep 2014


Gerald Michael Ryan - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 31 May 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 04 Apr 2017


David John Smallbone - Director (Inactive)

Appointment date: 22 Jun 2009

Termination date: 25 Feb 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Nov 2015


Oliver Roderick Matson - Director (Inactive)

Appointment date: 22 Jun 2009

Termination date: 25 Feb 2016

Address: 175 Mays Road, Christchurch, 8052 New Zealand

Address used since 07 Oct 2015


Oliver Roderick Matson - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 22 Jun 2009

Address: St Albans, Christchurch, New Zealand

Address used since 26 May 2009

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