Nurtured At Home (Auckland) Limited was incorporated on 17 Dec 2013 and issued a business number of 9429041037416. The registered LTD company has been run by 3 directors: Aaron Warren Navanua - an active director whose contract started on 09 Jul 2014,
Petra Frances Navanua - an active director whose contract started on 21 Mar 2019,
Patrick Charles Stuart - an inactive director whose contract started on 17 Dec 2013 and was terminated on 09 Jul 2014.
As stated in our information (last updated on 03 Apr 2024), the company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up to 03 Oct 2014, Nurtured At Home (Auckland) Limited had been using 2 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Navanua, Aaron Warren (an individual) located at Pirongia, Pirongia postcode 3802,
Navanua, Petra Frances (an individual) located at Pirongia, Pirongia postcode 3802.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Navanua, Aaron Warren - located at Pirongia, Pirongia.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Navanua, Petra Frances, located at Pirongia, Pirongia (an individual). Nurtured At Home (Auckland) Limited has been classified as "Children's home operation" (business classification Q860910).
Previous address
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Dec 2013 to 03 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 |
Tauranga New Zealand |
03 Dec 2015 - |
Individual | Navanua, Aaron Warren |
Pirongia Pirongia 3802 New Zealand |
16 Feb 2015 - |
Individual | Navanua, Petra Frances |
Pirongia Pirongia 3802 New Zealand |
16 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Navanua, Aaron Warren |
Pirongia Pirongia 3802 New Zealand |
16 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Navanua, Petra Frances |
Pirongia Pirongia 3802 New Zealand |
16 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart, Patrick Charles |
Tauranga 3110 New Zealand |
17 Dec 2013 - 12 Mar 2015 |
Individual | Navanua, Filimone |
Pirongia Pirongia 3802 New Zealand |
12 Mar 2015 - 26 Mar 2019 |
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
16 Feb 2015 - 03 Dec 2015 | |
Director | Patrick Charles Stuart |
Tauranga 3110 New Zealand |
17 Dec 2013 - 12 Mar 2015 |
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
16 Feb 2015 - 03 Dec 2015 |
Aaron Warren Navanua - Director
Appointment date: 09 Jul 2014
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 16 Feb 2017
Petra Frances Navanua - Director
Appointment date: 21 Mar 2019
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 21 Mar 2019
Patrick Charles Stuart - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 09 Jul 2014
Address: Tauranga, 3110 New Zealand
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