Second Nature Nz Limited, a registered company, was started on 01 Apr 2008. 9429032845068 is the NZBN it was issued. This company has been managed by 3 directors: Craig Howard Hodge - an active director whose contract started on 01 Apr 2008,
Amy Griffiths Hodge - an active director whose contract started on 01 Apr 2008,
Karen Elizabeth Vigus - an inactive director whose contract started on 01 Apr 2008 and was terminated on 01 Apr 2008.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, registered).
Second Nature Nz Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 14 Feb 2017.
Old names used by this company, as we identified at BizDb, included: from 30 Sep 2008 to 13 Oct 2008 they were called Second Nature Coromandel Limited, from 01 Apr 2008 to 30 Sep 2008 they were called Glw 113 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 19 Feb 2015 to 14 Feb 2017
Address #2: Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi New Zealand
Registered address used from 09 Mar 2009 to 19 Feb 2015
Address #3: 53 Comers Road, Rd2, Whitianga
Physical address used from 07 Oct 2008 to 24 Oct 2008
Address #4: 34 Rosemont Road, Waihi
Registered address used from 01 Apr 2008 to 09 Mar 2009
Address #5: 34 Rosemont Road, Waihi
Physical address used from 01 Apr 2008 to 07 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
15 Oct 2008 - |
| Individual | Hodge, Craig Howard |
Rd1 Whitianga New Zealand |
30 Sep 2008 - |
| Individual | Hodge, Amy Griffiths |
Rd1 Whitianga New Zealand |
30 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hodge, Amy Griffiths |
Rd1 Whitianga New Zealand |
30 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hodge, Craig Howard |
Rd1 Whitianga New Zealand |
30 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2008 - 27 Jun 2010 |
| Individual | Laker, Codey Bruce |
Rd2 Whitianga |
30 Sep 2008 - 27 Jun 2010 |
| Individual | Hodge, Luke Howard |
Rd1 Whitianga New Zealand |
13 Oct 2008 - 17 Jun 2013 |
Craig Howard Hodge - Director
Appointment date: 01 Apr 2008
Address: Rd1, Whitianga, 3591 New Zealand
Address used since 23 Feb 2016
Amy Griffiths Hodge - Director
Appointment date: 01 Apr 2008
Address: Rd1, Whitianga, 3591 New Zealand
Address used since 23 Feb 2016
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2008
Address: Waihi,
Address used since 01 Apr 2008
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