Living Nature Limited was started on 03 Jul 2001 and issued a number of 9429036850808. The registered LTD company has been supervised by 11 directors: Yuan Zhang - an active director whose contract began on 31 May 2016,
Ross Maxwell Thorburn - an active director whose contract began on 30 Jun 2017,
Ke Gui - an active director whose contract began on 29 Oct 2020,
Yu Meng - an inactive director whose contract began on 02 Dec 2016 and was terminated on 29 Oct 2020,
Caitlin Mary Wakely - an inactive director whose contract began on 02 Dec 2016 and was terminated on 30 Jun 2017.
As stated in our database (last updated on 03 Jun 2025), the company uses 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (category: physical, service).
Until 05 Apr 2022, Living Nature Limited had been using 49 John Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Living Nature Natural Products Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110.
Previous addresses
Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 14 Dec 2016 to 05 Apr 2022
Address: Living Nature, Bulls Gorge, Sh 10, Kerikeri New Zealand
Physical & registered address used from 03 Jul 2001 to 14 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Living Nature Natural Products Limited Shareholder NZBN: 9429032829396 |
15 Porowini Avenue Whangarei 0110 New Zealand |
04 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bay Kauri (two) Limited Shareholder NZBN: 9429039226525 Company Number: 467513 |
03 Jul 2001 - 04 May 2009 | |
| Entity | Bay Kauri (two) Limited Shareholder NZBN: 9429039226525 Company Number: 467513 |
03 Jul 2001 - 04 May 2009 |
Ultimate Holding Company
Yuan Zhang - Director
Appointment date: 31 May 2016
Address: 23 West Bridge, Gulu District, Nanjing City, Jiangsu Province, China
Address used since 31 May 2016
Ross Maxwell Thorburn - Director
Appointment date: 30 Jun 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Jun 2017
Ke Gui - Director
Appointment date: 29 Oct 2020
Address: Unit 8, Darlinghurst, NSW Australia
Address used since 29 Oct 2020
Yu Meng - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 29 Oct 2020
Address: Huazhuang Town, Bindu District, Wuxi City, China
Address used since 02 Dec 2016
Caitlin Mary Wakely - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 30 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Dec 2016
Ying Wang - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 02 Dec 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 31 May 2016
Pinghu Gui - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 02 Dec 2016
Address: Qinghuai District, Nanjing City, Jiangsu Province, China
Address used since 31 May 2016
Alan Grant Stewart - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 31 May 2016
Address: Masterton, Masterton, 5810 New Zealand
Address used since 30 Jun 2011
Peter Joseph Evans - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 30 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2010
William Norman Birnie - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 30 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2007
Suzanne Hall - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 31 Aug 2007
Address: Kerikeri,
Address used since 03 Jul 2001
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