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Nothing Naughty Limited

Type: NZ Limited Company (Ltd)
9429041254882
NZBN
5239241
Company Number
Registered
Company Status
114217456
GST Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
2 Patetere Street
Tirau
Tirau 3410
New Zealand
Registered & physical & service address used since 06 May 2020

Nothing Naughty Limited was launched on 29 May 2014 and issued a number of 9429041254882. This registered LTD company has been managed by 2 directors: Ian Stuart Thorburn - an active director whose contract began on 29 May 2014,
Peter Victor Mckee - an active director whose contract began on 29 May 2014.
According to BizDb's database (updated on 22 Feb 2024), this company registered 1 address: 2 Patetere Street, Tirau, Tirau, 3410 (types include: registered, physical).
Up to 06 May 2020, Nothing Naughty Limited had been using 10A Maleme Street, Greerton, Tauranga as their physical address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2000 shares are held by 2 entities, namely:
Candy Gillespie Trustee Company Limited (an entity) located at Matamata,
Greenville, Frederick (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Thorburn, Ian Stuart - located at Rd 7, Tauranga.
The 3rd share allocation (4000 shares, 40%) belongs to 2 entities, namely:
Mundy, Susan, located at Rd 2, Tirau (an individual),
Mckee, Peter Victor, located at Rd 2, Tirau (a director). Nothing Naughty Limited is classified as "Health food retailing" (ANZSIC G412940).

Addresses

Previous addresses

Address: 10a Maleme Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 18 Apr 2019 to 06 May 2020

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Apr 2016 to 18 Apr 2019

Address: 10a Maleme Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 29 May 2014 to 08 Apr 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Matamata

New Zealand
Individual Greenville, Frederick Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Thorburn, Ian Stuart Rd 7
Tauranga
3179
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Mundy, Susan Rd 2
Tirau
3485
New Zealand
Director Mckee, Peter Victor Rd 2
Tirau
3485
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bent, Kirsty Jayne Pyes Pa
Tauranga
3112
New Zealand
Individual Bent, Cody Warren Pyes Pa
Tauranga
3112
New Zealand
Individual Bent, Kirsty Jayne Pyes Pa
Tauranga
3112
New Zealand
Individual Cox, Sally Jane Bethlehem
Tauranga
3110
New Zealand
Individual Bent, Cody Warren Pyes Pa
Tauranga
3112
New Zealand
Other Null - Carpe Diem Trust
Other Carpe Diem Trust
Directors

Ian Stuart Thorburn - Director

Appointment date: 29 May 2014

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 29 May 2014


Peter Victor Mckee - Director

Appointment date: 29 May 2014

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 01 Apr 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 29 May 2014

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