Naturally New Zealand Limited

Naturally New Zealand Limited, a registered company, was incorporated on 23 May 2002. 9429036520459 is the NZ business identifier it was issued. "Retailing nec" (business classification G427960) is how the company was categorised. The company has been supervised by 2 directors: Richard Alan Hanson - an active director whose contract began on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 23 May 2002 and was terminated on 29 Oct 2019.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, service).
Naturally New Zealand Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their physical address until 26 Nov 2021.
More names for this company, as we managed to find at BizDb, included: from 17 Jul 2003 to 03 Jun 2016 they were named Merino Silk New Zealand Limited, from 23 May 2002 to 17 Jul 2003 they were named Souvenir Warehouse (Queenstown) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Mar 2018 to 26 Nov 2021

Address #2: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 15 Nov 2017 to 19 Mar 2018

Address #3: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Registered & physical address used from 13 Nov 2007 to 15 Nov 2017

Address #4: Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland

Registered & physical address used from 23 May 2002 to 13 Nov 2007

Previous Shareholders

Richard Alan Hanson - Director

Appointment date: 05 Sep 2019

Peter Howard Crump Hanson - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 29 Oct 2019