Shortcuts

Whatnatureintended Limited

Type: NZ Limited Company (Ltd)
9429042405368
NZBN
6022313
Company Number
Registered
Company Status
Current address
17 Strathallan Street
Timaru 7910
New Zealand
Physical & registered & service address used since 22 Jun 2016

Whatnatureintended Limited was incorporated on 22 Jun 2016 and issued an NZBN of 9429042405368. The registered LTD company has been managed by 4 directors: Mark Burton Mcdonald - an active director whose contract began on 22 Jun 2016,
Ryan Charles De Joux - an active director whose contract began on 22 Jun 2016,
John Patrick Simpson - an active director whose contract began on 22 Jun 2016,
Stephen Barry Tarrant - an active director whose contract began on 15 Jun 2018.
According to our information (last updated on 25 Apr 2024), this company registered 1 address: 17 Strathallan Street, Timaru, 7910 (type: physical, registered).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Tarrant, Stephen Barry (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Simpson, John Patrick - located at Timaru, Timaru.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcdonald, Mark Burton, located at Rd 2, Timaru (a director).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Tarrant, Stephen Barry Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Simpson, John Patrick Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mcdonald, Mark Burton Rd 2
Timaru
7972
New Zealand
Shares Allocation #4 Number of Shares: 25
Director De Joux, Ryan Charles Waimataitai
Timaru
7910
New Zealand
Directors

Mark Burton Mcdonald - Director

Appointment date: 22 Jun 2016

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 22 Jun 2016


Ryan Charles De Joux - Director

Appointment date: 22 Jun 2016

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 22 Jun 2016


John Patrick Simpson - Director

Appointment date: 22 Jun 2016

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 22 Jun 2016

Address: Timaru, Timaru, 7910 New Zealand

Address used since 26 Mar 2019


Stephen Barry Tarrant - Director

Appointment date: 15 Jun 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Jun 2018

Nearby companies

Hadlee & Brunton Recycling Limited
17 Strathallan Street

Sakura Dairy Limited
17 Strathallan Street

Rsm Trust Limited
17 Strathallan Street

Barclay Nominees Limited
17 Strathallan Street

Rsm Law Limited
17 Strathallan Street

Lakeside Wanaka Limited
17 Strathallan Street