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Native Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032394191
NZBN
2209786
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
2 Lago Way
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 15 Feb 2022

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).

Addresses

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

Contact info
64 27 4526370
Phone
jamesehau@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 74
Individual Ehau, Lynne Dianne Richmond
Richmond
7020
New Zealand
Entity (NZ Limited Company) Richmond Law Trustees No.6 Limited
Shareholder NZBN: 9429032293937
Richmond
Nelson 7020
Null
New Zealand
Individual Ehau, James Tangihaere John Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Ehau, James Tangihaere John Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Company Number: 2113673
Individual Henderson, James Bayswater
North Shore City
0622
New Zealand
Individual Tollemache, Christopher Saxon Kohimarama
Auckland 1071

New Zealand
Entity Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Company Number: 2113673
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Individual King, Tracey Lee Takapuna
Auckland 0622

New Zealand
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Directors

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

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