Second Nature Gardens Limited

Second Nature Gardens Limited, a registered company, was started on 26 Aug 1996. 9429038261206 is the NZ business number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was categorised. The company has been managed by 4 directors: Christopher Ballantyne - an active director whose contract began on 26 Aug 1996,
Janet Isobel Clarke - an active director whose contract began on 23 Feb 2004,
Peter Francis Nerney - an inactive director whose contract began on 24 Aug 1998 and was terminated on 23 Feb 2004,
Andrea Francis Daly - an inactive director whose contract began on 26 Aug 1996 and was terminated on 03 Sep 1996.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 7227, Victoria Street West, Auckland, 1142 (category: postal, office).
Second Nature Gardens Limited had been using C/- Lock & Partners Ltd, 1St Level, 171 Hobson Street, Auckland as their physical address up until 24 Oct 2014.
Previous aliases for the company, as we identified at BizDb, included: from 02 Apr 1998 to 19 Oct 1998 they were called Third Nature Limited, from 26 Aug 1996 to 02 Apr 1998 they were called Chris Ballantyne Landscape Consultant Limited.
A total of 217000 shares are allocated to 4 shareholders (3 groups). The first group includes 108500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 108499 shares (50 per cent). Finally we have the next share allotment (1 share 0 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 7227, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 12 Oct 2022

Principal place of activity

Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 05 Nov 2002 to 24 Oct 2014

Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 03 Nov 2014

Address #3: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address #4: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 09 Nov 2001

Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 26 Aug 1996 to 05 Nov 2002

Previous Shareholders

Christopher Ballantyne - Director

Appointment date: 26 Aug 1996

Janet Isobel Clarke - Director

Appointment date: 23 Feb 2004

Peter Francis Nerney - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 23 Feb 2004

Andrea Francis Daly - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 03 Sep 1996