Second Nature Nz Limited (NZBN 9429032845068) was incorporated on 01 Apr 2008. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 14 Feb 2017. Second Nature Nz Limited used other aliases, namely: Second Nature Coromandel Limited from 30 Sep 2008 to 13 Oct 2008, Glw 113 Limited (01 Apr 2008 to 30 Sep 2008). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Hodge, Craig Howard (an individual) located at Rd1, Whitianga,
Hodge, Amy Griffiths (an individual) located at Rd1, Whitianga. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hodge, Amy Griffiths (an individual) - located at Rd1, Whitianga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hodge, Craig Howard, located at Rd1, Whitianga (an individual). Our database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
53 Comers Road, Rd 1, Whitianga, 3591 | Physical & service | 24 Oct 2008 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Feb 2017 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 17 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Craig Howard Hodge
Rd1, Whitianga, 3591
Address used since 23 Feb 2016 |
Director | 01 Apr 2008 - current |
Amy Griffiths Hodge
Rd1, Whitianga, 3591
Address used since 23 Feb 2016 |
Director | 01 Apr 2008 - current |
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Apr 2008 |
Previous address | Type | Period |
---|---|---|
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 19 Feb 2015 - 14 Feb 2017 |
Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi | Registered | 09 Mar 2009 - 19 Feb 2015 |
53 Comers Road, Rd2, Whitianga | Physical | 07 Oct 2008 - 24 Oct 2008 |
34 Rosemont Road, Waihi | Registered | 01 Apr 2008 - 09 Mar 2009 |
34 Rosemont Road, Waihi | Physical | 01 Apr 2008 - 07 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
15 Oct 2008 - current |
Hodge, Craig Howard Individual |
Rd1 Whitianga |
30 Sep 2008 - current |
Hodge, Amy Griffiths Individual |
Rd1 Whitianga |
30 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Amy Griffiths Individual |
Rd1 Whitianga |
30 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Craig Howard Individual |
Rd1 Whitianga |
30 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Vigus, Karen Elizabeth Individual |
Waihi |
01 Apr 2008 - 27 Jun 2010 |
Laker, Codey Bruce Individual |
Rd2 Whitianga |
30 Sep 2008 - 27 Jun 2010 |
Hodge, Luke Howard Individual |
Rd1 Whitianga |
13 Oct 2008 - 17 Jun 2013 |
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