General information

Second Nature NZ Limited

Type: NZ Limited Company (Ltd)
9429032845068
New Zealand Business Number
2109822
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hodge, Amy Griffiths
Individual
Rd1
Whitianga
30 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hodge, Craig Howard
Individual
Rd1
Whitianga
30 Sep 2008 - current

Historic shareholders

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
Location
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