Nz Natural Fibres Limited was started on 06 Aug 2014 and issued a business number of 9429041355220. This registered LTD company has been managed by 18 directors: Craig Anthony Carr - an active director whose contract began on 31 Oct 2014,
Jacob Barry Draper - an active director whose contract began on 19 Dec 2018,
Maurice George Noone - an active director whose contract began on 31 Aug 2021,
Lain Jager - an active director whose contract began on 01 Feb 2023,
Mike Nicholas Allen - an inactive director whose contract began on 01 Feb 2023 and was terminated on 20 Oct 2023.
As stated in our information (updated on 18 Mar 2024), this company filed 1 address: 60-62 Cass Street, Ashburton, 7700 (category: registered, physical).
Up to 01 Mar 2021, Nz Natural Fibres Limited had been using 1 Range Street, Ashburton as their physical address.
BizDb found other names used by this company: from 06 Aug 2014 to 04 Mar 2021 they were named Nz Yarn Limited.
A total of 20874199 shares are issued to 11 groups (11 shareholders in total). As far as the first group is concerned, 5974475 shares are held by 1 entity, namely:
Zealandia Hemp Limited (an entity) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1.99 per cent shares (exactly 415000 shares) and includes
Nz Yarn Holdings Limited - located at Ashburton.
The 3rd share allotment (12902224 shares, 61.81%) belongs to 1 entity, namely:
Carrfields Limited, located at Ashburton (an entity). Nz Natural Fibres Limited is classified as "Yarn mfg - wool" (ANZSIC C131260).
Previous addresses
Address: 1 Range Street, Ashburton, 7700 New Zealand
Physical & registered address used from 13 Nov 2014 to 01 Mar 2021
Address: Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9001 New Zealand
Physical & registered address used from 06 Aug 2014 to 13 Nov 2014
Basic Financial info
Total number of Shares: 20874199
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5974475 | |||
Entity (NZ Limited Company) | Zealandia Hemp Limited Shareholder NZBN: 9429046069528 |
Remuera Auckland 1050 New Zealand |
24 Jan 2024 - |
Shares Allocation #2 Number of Shares: 415000 | |||
Entity (NZ Limited Company) | Nz Yarn Holdings Limited Shareholder NZBN: 9429046899606 |
Ashburton 7700 New Zealand |
02 Oct 2018 - |
Shares Allocation #3 Number of Shares: 12902224 | |||
Entity (NZ Limited Company) | Carrfields Limited Shareholder NZBN: 9429037080198 |
Ashburton 7700 New Zealand |
05 Dec 2020 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Patitapu Farming Co Limited Shareholder NZBN: 9429032780635 |
Kuripuni Masterton 5810 New Zealand |
02 Oct 2018 - |
Shares Allocation #5 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Koeke Estates Limited Shareholder NZBN: 9429040958965 |
Suite 16 Wicksteed Terrace 225 Wicksteed Street, Wanganui New Zealand |
24 Nov 2014 - |
Shares Allocation #6 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Cheviot Downs Limited Shareholder NZBN: 9429040308562 |
Invercargill 9810 New Zealand |
24 Nov 2014 - |
Shares Allocation #7 Number of Shares: 110000 | |||
Individual | Peters, Karen Anne |
Rd 2 Roxburgh 9572 New Zealand |
04 Mar 2022 - |
Shares Allocation #8 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Wairere Limited Shareholder NZBN: 9429038775659 |
Masterton 5810 New Zealand |
24 Nov 2014 - |
Shares Allocation #9 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Russell Rural Properties Limited Shareholder NZBN: 9429038516207 |
Hastings 4122 New Zealand |
24 Nov 2014 - |
Shares Allocation #10 Number of Shares: 30000 | |||
Individual | Bird, Bernard Joseph |
Rd2 Taihape 4792 New Zealand |
24 Nov 2014 - |
Shares Allocation #11 Number of Shares: 500000 | |||
Individual | Mellon, Patricia Anne |
Russley Christchurch 8042 New Zealand |
22 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hemp New Zealand Limited Shareholder NZBN: 9429032986181 Company Number: 2073103 |
Tauriko Tauranga 3110 New Zealand |
19 Dec 2018 - 24 Jan 2024 |
Individual | De Lautour, William Bayly |
Waipukurau 4282 New Zealand |
24 Nov 2014 - 02 Oct 2018 |
Entity | Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 |
05 Sep 2014 - 01 Aug 2021 | |
Entity | Melic Innovators Limited Shareholder NZBN: 9429031946308 Company Number: 127086 |
83 Victoria Street Christchurch 8013 New Zealand |
01 Dec 2014 - 22 May 2018 |
Individual | Peters, Alexander Trevor |
Rd 2 Roxburgh 9572 New Zealand |
24 Nov 2014 - 04 Mar 2022 |
Individual | De Lautour, Maurice Bayly |
Takapau, Hawkes Bay 4200 New Zealand |
06 Aug 2014 - 27 Aug 2014 |
Individual | De Lautour, Maurice Bayly |
Takapau, Hawkes Bay 4200 New Zealand |
24 Nov 2014 - 02 Oct 2018 |
Individual | Peters, Karen Anne |
Rd 2 Roxburgh 9572 New Zealand |
24 Nov 2014 - 04 Mar 2022 |
Entity | Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 |
05 Sep 2014 - 01 Aug 2021 | |
Entity | Carrfields Primary Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 |
Ashburton 7700 New Zealand |
05 Sep 2014 - 01 Aug 2021 |
Entity | Carrfields Primary Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 |
Ashburton 7700 New Zealand |
05 Sep 2014 - 01 Aug 2021 |
Entity | Carrfields Primary Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 |
Ashburton 7700 New Zealand |
05 Sep 2014 - 01 Aug 2021 |
Entity | Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 Company Number: 165603 |
27 Aug 2014 - 21 Nov 2014 | |
Entity | Wistaria Co. Limited Shareholder NZBN: 9429037499099 Company Number: 976173 |
24 Nov 2014 - 01 Dec 2014 | |
Director | Maurice Bayly De Lautour |
Takapau, Hawkes Bay 4200 New Zealand |
06 Aug 2014 - 27 Aug 2014 |
Entity | Wistaria Co. Limited Shareholder NZBN: 9429037499099 Company Number: 976173 |
24 Nov 2014 - 01 Dec 2014 | |
Entity | Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 Company Number: 165603 |
27 Aug 2014 - 21 Nov 2014 | |
Individual | De Lautour, Shona Helen |
Waipukurau 4282 New Zealand |
24 Nov 2014 - 02 Oct 2018 |
Entity | Melic Innovators Limited Shareholder NZBN: 9429031946308 Company Number: 127086 |
83 Victoria Street Christchurch 8013 New Zealand |
01 Dec 2014 - 22 May 2018 |
Craig Anthony Carr - Director
Appointment date: 31 Oct 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Oct 2014
Jacob Barry Draper - Director
Appointment date: 19 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2018
Maurice George Noone - Director
Appointment date: 31 Aug 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 31 Aug 2021
Lain Jager - Director
Appointment date: 01 Feb 2023
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 01 Feb 2023
Mike Nicholas Allen - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 20 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2023
Carolyn Mortland - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 30 Sep 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Geoffrey John Ross - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 30 Sep 2023
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Feb 2023
Patrick Joseph Draper - Director (Inactive)
Appointment date: 14 Jun 2022
Termination date: 12 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2022
James Draper - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 14 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2021
Hamish De Lautour - Director (Inactive)
Appointment date: 06 Aug 2014
Termination date: 25 Aug 2021
Address: Waipukurau, Waipawa, 4275 New Zealand
Address used since 03 Feb 2016
Anders Nash Crofoot - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 25 Aug 2021
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 30 Nov 2016
Ian Donald Gardiner - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 10 Aug 2021
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 16 Jun 2017
Michael James Mellon - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 18 Jun 2017
Address: Russley, Christchurch, 8042 New Zealand
Address used since 12 Dec 2014
Stuart Ian Chapman - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 30 Nov 2016
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 24 Oct 2014
Howard Clyde Gardner - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 30 Nov 2016
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 03 Feb 2016
Ross Callon - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 29 Jul 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 24 Nov 2014
Maurice Bayly De Lautour - Director (Inactive)
Appointment date: 06 Aug 2014
Termination date: 24 Nov 2014
Address: Takapau, Hawkes Bay, 4200 New Zealand
Address used since 06 Aug 2014
Christopher Martin Udale - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 24 Nov 2014
Address: Grafton, Auckland, 1023 New Zealand
Address used since 22 Aug 2014
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