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Natural Investments Limited

Type: NZ Limited Company (Ltd)
9429038756115
NZBN
613834
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
754 Kaipara Coast Highway
Rd 1
Kaukapakapa 0871
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Apr 2016
754 Kaipara Coast Highway
Rd1 Kaukapakapa
Auckland 0871
New Zealand
Registered & physical & service address used since 27 Apr 2016
754 Kaipara Coast Highway
Rd1 Kaukapakapa
Auckland 0871
New Zealand
Postal & delivery address used since 22 Apr 2019

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).

Addresses

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

Contact info
64 27 2775674
12 Apr 2018 Phone
agmackay@outlook.co.nz
12 Apr 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Jones, David Paul Hearmon Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Mackay, Allen Gordon Rd 1
Kaukapakapa
0871
New Zealand
Directors

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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