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 17 Feb 2025, 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
Basic Financial info
Total number of Shares: 217000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 108500 | |||
Entity (NZ Limited Company) | Janohn Limited Shareholder NZBN: 9429037161101 |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 2004 - |
Shares Allocation #2 Number of Shares: 108499 | |||
Individual | Ballantyne, Christopher |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Aug 1996 - |
Individual | Daly, Andrea Francis |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Aug 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ballantyne, Christopher |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hetherington, Keith Brett |
Remuera Auckland 1050 New Zealand |
26 Aug 1996 - 02 Nov 2015 |
Individual | Nerney, Peter Francis |
Grafton Auckland |
26 Aug 1996 - 14 Oct 2004 |
Christopher Ballantyne - Director
Appointment date: 26 Aug 1996
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Oct 2009
Janet Isobel Clarke - Director
Appointment date: 23 Feb 2004
Address: 20, Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Oct 2024
Address: 199 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2004
Peter Francis Nerney - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 23 Feb 2004
Address: Grafton,
Address used since 29 Oct 2002
Andrea Francis Daly - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 03 Sep 1996
Address: Waterview, Auckland,
Address used since 26 Aug 1996
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