General information

New Zealand Natural Exports Limited

Type: NZ Limited Company (Ltd)
9429038375026
New Zealand Business Number
710517
Company Number
Registered
Company Status

New Zealand Natural Exports Limited (issued a New Zealand Business Number of 9429038375026) was launched on 07 Feb 1996. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 05 Jul 2016. New Zealand Natural Exports Limited used other names, namely: Auckland Flower Exports (Nz) Limited from 07 Feb 1996 to 14 Apr 2008. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 399 shares (39.9% of shares), namely:
Allison Caverhill, Easton Caverhill Trustee Limited (an other) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 59.9% of all shares (599 shares); it includes
David Easton, Easton Caverhill Trustee Limited (an other) - located at Glen Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Caverhill, Allison Maree, located at Glen Eden, Auckland (a director). Businesscheck's data was last updated on 03 May 2025.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 05 Jul 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 11 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Allison Maree Caverhill
Glen Eden, Auckland, 0602
Address used since 09 Jul 2015
Director 07 Feb 1996 - current
Alison Maree Caverhill
Glen Eden, Auckland, 0602
Address used since 09 Jul 2015
Director 07 Feb 1996 - current
David James Easton
Glen Eden, Auckland, 0602
Address used since 09 Jul 2015
Director 22 May 1997 - current
Grant Michael Brownlee
Helensville,
Address used since 07 Feb 1996
Director 07 Feb 1996 - 22 May 1997
Josephina Maria Van Der Linden
West Harbour, Auckland,
Address used since 07 Feb 1996
Director 07 Feb 1996 - 22 May 1997
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 14 Aug 2008 - 05 Jul 2016
Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 01 Aug 2002 - 14 Aug 2008
M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 01 Aug 2002
M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 14 Aug 2008
Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Offices Of Gosling Chapman, 8th Floor, Gosling Chapman Centre, 63 Albert Street, Auckland Registered & physical 27 May 1998 - 02 Feb 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Allison Caverhill, Easton Caverhill Trustee Limited
Other (Other)
Glen Eden
Auckland
0602
26 Jun 2019 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
David Easton, Easton Caverhill Trustee Limited
Other (Other)
Glen Eden
Auckland
0602
26 Jun 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Caverhill, Allison Maree
Director
Glen Eden
Auckland
0602
27 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Caverhill, Alison Maree
Individual
Glen Eden
Auckland
0602
07 Feb 1996 - 27 Jun 2019
Caverhill, Alison Maree
Individual
Glen Eden
Auckland
0602
07 Feb 1996 - 27 Jun 2019
Caverhill, Raewyn Kay
Individual
Glen Eden
Auckland
0602
07 Feb 1996 - 26 Jun 2019
Easton, David James
Individual
Glen Eden
Auckland
0602
07 Feb 1996 - 26 Jun 2019
Easton, David James
Individual
Glen Eden
Auckland
0602
07 Feb 1996 - 26 Jun 2019
Sevevinson, Howard
Individual
Glen Eden
Auckland
0602
07 Feb 1996 - 26 Jun 2019
Location
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