General information

Natural Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429035145912
New Zealand Business Number
1563624
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Natural Capital Partners Limited (issued an NZBN of 9429035145912) was started on 19 Oct 2004. 2 addresses are in use by the company: 59A Bowenvale Avenue, Cashmere, Christchurch, 8022 (type: physical, registered). 133 Fisher Avenue, Beckenham, Christchurch had been their registered address, up to 05 Apr 2016. Natural Capital Partners Limited used other names, namely: Mtt Holdings Limited from 19 Oct 2004 to 22 Feb 2006. 300 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 150 shares (50% of shares), namely:
Allan, Claire Christina Mary (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Squire, Miranda Melanie (an individual) located at Miramar, Wellington postcode 6022,
Allan, Benjamin David (a director) located at Lowry Bay, Lower Hutt postcode 5013. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 150 shares); it includes
Allan, Timothy Paul (an individual) - located at Cashmere, Christchurch,
Spicer, Paul Joseph (an individual) - located at Saint Albans, Christchurch,
Allan, Megan Louise (an individual) - located at Cashmere, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Natural Capital Partners Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
59a Bowenvale Avenue, Cashmere, Christchurch, 8022 Physical & registered & service 05 Apr 2016
Contact info
64 21 465000
Phone (Phone)
tim@naturalcapitalpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Paul Allan
Cashmere, Christchurch, 8022
Address used since 12 Jan 2016
Director 19 Oct 2004 - current
Benjamin David Allan
Lowry Bay, Lower Hutt, 5013
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Thomas George Elworthy
Sumner, Christchurch,
Address used since 19 Oct 2004
Director 19 Oct 2004 - 01 Apr 2009
Michael James Sleigh
Scarborough, Christchurch,
Address used since 31 Jan 2006
Director 19 Oct 2004 - 01 Apr 2009
Addresses
Principal place of activity
59a Bowenvale Avenue , Cashmere , Christchurch , 8022
Previous address Type Period
133 Fisher Avenue, Beckenham, Christchurch, 8023 Registered & physical 19 Oct 2004 - 05 Apr 2016
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Allan, Claire Christina Mary
Individual
Lowry Bay
Lower Hutt
5013
24 Jul 2016 - current
Squire, Miranda Melanie
Individual
Miramar
Wellington
6022
24 Jul 2016 - current
Allan, Benjamin David
Director
Lowry Bay
Lower Hutt
5013
24 Jul 2016 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Allan, Timothy Paul
Individual
Cashmere
Christchurch
8022
19 Oct 2004 - current
Spicer, Paul Joseph
Individual
Saint Albans
Christchurch
8014
18 Sep 2006 - current
Allan, Megan Louise
Individual
Cashmere
Christchurch
8022
18 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity
19 Oct 2004 - 12 Nov 2007
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity
19 Oct 2004 - 12 Nov 2007
Elworthy, Thomas George
Individual
Sumner
Christchurch
19 Oct 2004 - 27 Jun 2010
Sleigh, Michael James
Individual
Scarborough
Christchurch
19 Oct 2004 - 25 Apr 2009
Location
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