Native Enterprises Limited was registered on 24 Feb 2009 and issued a business number of 9429032394191. The registered LTD company has been managed by 3 directors: James Tangihaere John Ehau - an active director whose contract started on 24 Feb 2009,
James Henderson - an inactive director whose contract started on 23 Nov 2010 and was terminated on 20 Oct 2011,
Tracey Lee King - an inactive director whose contract started on 24 Feb 2009 and was terminated on 23 Nov 2010.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: 2 Lago Way, Richmond, Richmond, 7020 (types include: registered, physical).
Up until 15 Feb 2022, Native Enterprises Limited had been using 75 Otia Drive, Richmond, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 74 shares are held by 3 entities, namely:
Ehau, Lynne Dianne (an individual) located at Richmond, Richmond postcode 7020,
Richmond Law Trustees No.6 Limited (an entity) located at Richmond, Nelson 7020, Null,
Ehau, James Tangihaere John (an individual) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Ehau, James Tangihaere John - located at Richmond, Richmond. Native Enterprises Limited is classified as "Marketing consultancy service" (business classification M696252).
Principal place of activity
75 Otia Drive, Richmond, Nelson, 7020 New Zealand
Previous addresses
Address: 75 Otia Drive, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 19 Feb 2018 to 15 Feb 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 13 Sep 2011 to 19 Feb 2018
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 12 Mar 2010 to 13 Sep 2011
Address: Whk West Yates Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 24 Feb 2009 to 12 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Ehau, Lynne Dianne |
Richmond Richmond 7020 New Zealand |
24 Feb 2009 - |
Entity (NZ Limited Company) | Richmond Law Trustees No.6 Limited Shareholder NZBN: 9429032293937 |
Richmond Nelson 7020 Null New Zealand |
20 May 2011 - |
Individual | Ehau, James Tangihaere John |
Richmond Richmond 7020 New Zealand |
24 Feb 2009 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Ehau, James Tangihaere John |
Richmond Richmond 7020 New Zealand |
24 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 |
24 Feb 2009 - 20 May 2011 | |
Individual | Henderson, James |
Bayswater North Shore City 0622 New Zealand |
23 Nov 2010 - 27 Jan 2012 |
Individual | Tollemache, Christopher Saxon |
Kohimarama Auckland 1071 New Zealand |
24 Feb 2009 - 23 Nov 2010 |
Entity | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 |
24 Feb 2009 - 20 May 2011 | |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
24 Feb 2009 - 23 Nov 2010 | |
Individual | King, Tracey Lee |
Takapuna Auckland 0622 New Zealand |
24 Feb 2009 - 23 Nov 2010 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
24 Feb 2009 - 23 Nov 2010 |
James Tangihaere John Ehau - Director
Appointment date: 24 Feb 2009
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Feb 2023
Address: Richmond, Nelson, 7020 New Zealand
Address used since 03 Feb 2016
James Henderson - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 20 Oct 2011
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 23 Nov 2010
Tracey Lee King - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 23 Nov 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Sep 2010
Carppe Investments Limited
5 Ladbrook Lane
Shania 2000 Limited
3 Aratia Way
Sun City Rockers (nelson) Incorporated
10 Aratia Way
Sirowaw Professional Services Limited
13 Aratia Way
Bugz-out Limited
15a Aratia Way
Deacon & Associates Limited
14 Aratia Way
Christine Hatton Consultancy Limited
14 Oxford Street
Go Ahead Punk Limited
5 Oxford Street
Grid City Productions Limited
44 Oxford Street
Nautical Iq Limited
20 Clairmont Heights
Nowmedia Limited
14 Oxford Street
Topaz Contracting Limited
C/-bizfitness