General information

Second Nature Gardens Limited

Type: NZ Limited Company (Ltd)
9429038261206
New Zealand Business Number
821690
Company Number
Registered
Company Status
E329150 - Landscaping And Property Maintenance Service E329160 - Lawn Construction M692140 - Landscape Architecture Service E329140 - Landscape Construction
Industry classification codes with description

Second Nature Gardens Limited (issued an NZ business identifier of 9429038261206) was started on 26 Aug 1996. 5 addresess are in use by the company: Po Box 7227, Victoria Street West, Auckland, 1142 (type: postal, office). C/- Lock & Partners Ltd, 1St Level, 171 Hobson Street, Auckland had been their physical address, until 24 Oct 2014. Second Nature Gardens Limited used more aliases, namely: Third Nature Limited from 02 Apr 1998 to 19 Oct 1998, Chris Ballantyne Landscape Consultant Limited (26 Aug 1996 to 02 Apr 1998). 217000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 108500 shares (50% of shares), namely:
Janohn Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 108499 shares); it includes
Ballantyne, Christopher (an individual) - located at Te Atatu Peninsula, Auckland,
Daly, Andrea Francis (an individual) - located at Te Atatu Peninsula, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ballantyne, Christopher, located at Te Atatu Peninsula, Auckland (an individual). "Landscaping and property maintenance service" (ANZSIC E329150) is the category the ABS issued to Second Nature Gardens Limited. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service 24 Oct 2014
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 03 Nov 2014
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Office & delivery 07 Oct 2021
Po Box 7227, Victoria Street West, Auckland, 1142 Postal 12 Oct 2022
Contact info
www.secondnature.co.nz
Website
Directors
Name and Address Role Period
Christopher Ballantyne
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Oct 2009
Director 26 Aug 1996 - current
Janet Isobel Clarke
199 Great North Road, Grey Lynn, Auckland, 1021
Address used since 09 Jun 2020
Remuera, Auckland, 1050
Address used since 14 Oct 2004
Director 23 Feb 2004 - current
Peter Francis Nerney
Grafton,
Address used since 29 Oct 2002
Director 24 Aug 1998 - 23 Feb 2004
Andrea Francis Daly
Waterview, Auckland,
Address used since 26 Aug 1996
Director 26 Aug 1996 - 03 Sep 1996
Addresses
Other active addresses
Type Used since
Po Box 7227, Victoria Street West, Auckland, 1142 Postal 12 Oct 2022
Principal place of activity
Level 3, 16 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 05 Nov 2002 - 24 Oct 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 03 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 11 Apr 2000 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 26 Aug 1996 - 05 Nov 2002
Financial Data
Financial info
217000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108500
Shareholder Name Address Period
Janohn Limited
Shareholder NZBN: 9429037161101
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
14 Oct 2004 - current
Shares Allocation #2 Number of Shares: 108499
Shareholder Name Address Period
Ballantyne, Christopher
Individual
Te Atatu Peninsula
Auckland
0610
26 Aug 1996 - current
Daly, Andrea Francis
Individual
Te Atatu Peninsula
Auckland
0610
26 Aug 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ballantyne, Christopher
Individual
Te Atatu Peninsula
Auckland
0610
26 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Hetherington, Keith Brett
Individual
Remuera
Auckland
1050
26 Aug 1996 - 02 Nov 2015
Nerney, Peter Francis
Individual
Grafton
Auckland
26 Aug 1996 - 14 Oct 2004
Location
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