Real Nutrients Limited was registered on 26 Oct 2006 and issued a number of 9429033841014. This registered LTD company has been run by 4 directors: Rachael Marshall - an active director whose contract started on 01 Aug 2016,
Timothy John Dale - an inactive director whose contract started on 26 Oct 2006 and was terminated on 01 Aug 2016,
Jacqueline Grace Dale - an inactive director whose contract started on 31 Mar 2008 and was terminated on 01 Aug 2016,
Phil Clark - an inactive director whose contract started on 26 Oct 2006 and was terminated on 31 Mar 2008.
According to BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 1303 Oropi Road, Oropi, 3193 (category: registered, physical).
Until 09 Aug 2016, Real Nutrients Limited had been using 1 Chequers Avenue, Chartwell, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Marshall, Rachael Marie (an individual) located at Oropi postcode 3173. Real Nutrients Limited was classified as "Health food wholesaling" (ANZSIC F360925).
Principal place of activity
16 Drabble Crescent, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 1 Chequers Avenue, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 13 Apr 2016 to 09 Aug 2016
Address #2: 258a Reid Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 11 Apr 2013 to 13 Apr 2016
Address #3: 91 Oaktree Ave, Browns Bay, North Shore City 0630 New Zealand
Registered & physical address used from 24 Feb 2010 to 11 Apr 2013
Address #4: 91 Oaktree Ave, Browns Bay, Auckland
Physical & registered address used from 26 Oct 2006 to 24 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Marshall, Rachael Marie |
Oropi 3173 New Zealand |
01 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dale, Timothy John |
Rd 1 Hamilton 3281 New Zealand |
26 Oct 2006 - 01 Aug 2016 |
| Entity | Berkshire Holdings Auck Limited Shareholder NZBN: 9429032045451 Company Number: 116769 |
26 Oct 2006 - 27 Jun 2010 | |
| Entity | Berkshire Holdings Auck Limited Shareholder NZBN: 9429032045451 Company Number: 116769 |
26 Oct 2006 - 27 Jun 2010 | |
| Individual | Dale, Jacqueline Grace |
Rd 1 Hamilton 3281 New Zealand |
18 Jun 2008 - 01 Aug 2016 |
Rachael Marshall - Director
Appointment date: 01 Aug 2016
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 12 May 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2016
Timothy John Dale - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 01 Aug 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 05 Apr 2016
Jacqueline Grace Dale - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 01 Aug 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 05 Apr 2016
Phil Clark - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 31 Mar 2008
Address: Milford, Auckland,
Address used since 26 Oct 2006
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