General information
Nature Shop Limited
Type: NZ Limited Company (Ltd)9429033436104
New Zealand Business Number
1936061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
Nature Shop Limited (New Zealand Business Number 9429033436104) was registered on 18 May 2007. 9 addresess are currently in use by the company: 4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 5 Surf Road, , Mount Maunganui, 3116, Mount Maunganui, Tauranga had been their registered address, up to 13 Aug 2020. 12828000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 4368000 shares (34.05% of shares), namely:
Crosswell, James Raymond (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 58.93% of all shares (exactly 7560000 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Cranfield, Conrad Walter (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (500000 shares, 3.9%) belongs to 2 entities, namely:
Piagesti, Melanie (an individual),
Piagesti, Rico (an individual). "Internet only retailing" (ANZSIC G431050) is the category the ABS issued to Nature Shop Limited. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Surf Road, , Mount Maunganui, 3116, Mount Maunganui, Tauranga 3116, New Zealand, 3116 | Other (Address For Share Register) | 23 Feb 2016 |
| 4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Delivery & postal & office | 01 Nov 2019 |
| 4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Aug 2020 |
| 4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 13 Aug 2020 |
Contact info
64 21 2266723
Phone (Phone)
conrad@cranfieldconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
conrad@cranfieldconsulting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Conrad Walter Cranfield
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 May 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2013 |
Director | 18 May 2007 - current |
|
Natalie Mary Cranfield
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - 04 Nov 2013 |
|
James Raymond Crosswell
Vienna 1060, Austria,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 15 May 2013 |
|
Natalie Mary Cranfield
Mount Maunganui, 3116
Address used since 27 Jan 2010 |
Director | 18 May 2007 - 09 Nov 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 13 Aug 2020 |
Principal place of activity
| 4 Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 5 Surf Road, , Mount Maunganui, 3116, Mount Maunganui, Tauranga, 3116 | Registered | 07 Mar 2016 - 13 Aug 2020 |
| 5 Surf Road, , Mount Maunganui, 3116, Mount Maunganui, Tauranga, 3116 | Physical | 04 Mar 2016 - 13 Aug 2020 |
| 5 Surf Road, Mount Maunganui, Tauranga, 3116 | Physical | 02 Mar 2016 - 04 Mar 2016 |
| 5 Surf Road, Mount Maunganui, Tauranga, 3116 | Registered | 02 Mar 2016 - 07 Mar 2016 |
| Unit 16, 34 Tukorako Drive, Mount Maunganui, Tauranga, 3116 | Registered & physical | 23 Dec 2013 - 02 Mar 2016 |
| 2 Rerewai Place, Mount Maunganui, Tauranga 3116 | Physical & registered | 03 Oct 2008 - 23 Dec 2013 |
| 34 Matua Rd, Matua, Tauranga | Physical & registered | 18 May 2007 - 03 Oct 2008 |
Financial Data
Financial info
12828000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4368000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosswell, James Raymond Individual |
St Heliers Auckland 1071 |
28 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 7560000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
16 Jul 2007 - current |
|
Cranfield, Conrad Walter Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2012 - current |
Shares Allocation #3 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Piagesti, Melanie Individual |
06 Aug 2012 - current | |
|
Piagesti, Rico Individual |
06 Aug 2012 - current |
Shares Allocation #4 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Philippa Individual |
Rd 4 Cambridge 3496 |
03 Oct 2012 - current |
Shares Allocation #5 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranfield, Justine Individual |
Rd 1 Queenstown 9371 |
03 Oct 2012 - current |
|
Cranfield, Robert Sidney Individual |
Rd 1 Queenstown 9371 |
03 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhy Hn (2011) Trustees Limited Shareholder NZBN: 9429031061599 Company Number: 3420773 Entity |
Henderson Waitakere City Null 0612 |
28 Jun 2012 - 13 Aug 2024 |
|
Cranfield, Conrad Walter Individual |
Matua Tauranga |
18 May 2007 - 28 Jun 2012 |
|
Memescape Limited Shareholder NZBN: 9429032943252 Company Number: 2085990 Entity |
26 Apr 2010 - 28 Jun 2012 | |
|
Cranfield, Natalie Mary Individual |
Mount Maunganui 3116 |
29 Jun 2012 - 05 Aug 2020 |
|
Cranfield, Natalie Mary Individual |
Mount Maunganui 3116 |
29 Jun 2012 - 05 Aug 2020 |
|
Bennett, Donald William Individual |
Kelvin Heights Queenstown |
18 May 2007 - 27 Jun 2010 |
|
Cranfield, Natalie Mary Individual |
Matua Tauranga |
18 May 2007 - 28 Jun 2012 |
|
Memescape Limited Shareholder NZBN: 9429032943252 Company Number: 2085990 Entity |
26 Apr 2010 - 28 Jun 2012 |
Location
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 |
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|
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|
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|
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|
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|
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