Natural Investments Limited, a registered company, was incorporated on 21 Jan 1994. 9429038756115 is the business number it was issued. This company has been supervised by 3 directors: David Paul Hearmon Jones - an active director whose contract began on 21 Jan 1994,
Allen Gordon Mackay - an active director whose contract began on 21 Jan 1994,
Brian Paratene Rankin - an inactive director whose contract began on 21 Jan 1994 and was terminated on 31 Mar 2001.
Last updated on 21 May 2025, our data contains detailed information about 1 address: 754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 (types include: office, postal).
Natural Investments Limited had been using 829 Old North Road, Rd 2, Waimauku as their registered address until 27 Apr 2016.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (50 per cent).
Other active addresses
Principal place of activity
754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: 829 Old North Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 17 Apr 2012 to 27 Apr 2016
Address #2: 46 Fletcher Road, Rd1, Waimauku, Auckland 0881 New Zealand
Physical & registered address used from 31 Mar 2008 to 17 Apr 2012
Address #3: 1st Floor Princes Chambers, 3 Princes Street, Auckland 1
Registered address used from 08 May 2001 to 31 Mar 2008
Address #4: C/-dph Jones, 1st Floor, Prince Chambers, 3 Princes St, Auckland
Physical address used from 27 Apr 2001 to 31 Mar 2008
Address #5: 1st Floor Princes Chambers, 3 Princes Street, Auckland 1
Physical address used from 27 Apr 2001 to 27 Apr 2001
Address #6: Stephen J Mcdonald, Princes Court, 2 Princes Street, Auckland
Registered address used from 01 Jun 1996 to 08 May 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Jones, David Paul Hearmon |
Auckland 1010 New Zealand |
17 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Mackay, Allen Gordon |
Rd 1 Kaukapakapa 0871 New Zealand |
17 Jun 2004 - |
David Paul Hearmon Jones - Director
Appointment date: 21 Jan 1994
Address: Auckland, 1010 New Zealand
Address used since 18 Apr 2016
Allen Gordon Mackay - Director
Appointment date: 21 Jan 1994
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 18 Apr 2016
Brian Paratene Rankin - Director (Inactive)
Appointment date: 21 Jan 1994
Termination date: 31 Mar 2001
Address: Remuera, Auckland,
Address used since 21 Jan 1994
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