Natural Investments Limited
Type: NZ Limited Company (Ltd)Natural Investments Limited (NZBN 9429038756115) was registered on 21 Jan 1994. 7 addresess are in use by the company: 754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 (type: office, postal). 829 Old North Road, Rd 2, Waimauku had been their registered address, up until 27 Apr 2016. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Jones, David Paul Hearmon (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Mackay, Allen Gordon (an individual) - located at Rd 1, Kaukapakapa. The Businesscheck information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 | Office | unknown |
| 754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 | Other (Address for Records) & records (Address for Records) | 18 Apr 2016 |
| 754 Kaipara Coast Highway, Rd1 Kaukapakapa, Auckland, 0871 | Registered & physical & service | 27 Apr 2016 |
| 754 Kaipara Coast Highway, Rd1 Kaukapakapa, Auckland, 0871 | Postal & delivery | 22 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Hearmon Jones
Auckland, 1010
Address used since 18 Apr 2016 |
Director | 21 Jan 1994 - current |
|
Allen Gordon Mackay
Rd 1, Kaukapakapa, 0871
Address used since 18 Apr 2016 |
Director | 21 Jan 1994 - current |
|
Brian Paratene Rankin
Remuera, Auckland,
Address used since 21 Jan 1994 |
Director | 21 Jan 1994 - 31 Mar 2001 |
| Type | Used since |
|---|
| 754 Kaipara Coast Highway , Rd 1 , Kaukapakapa , 0871 |
| Previous address | Type | Period |
|---|---|---|
| 829 Old North Road, Rd 2, Waimauku, 0882 | Registered & physical | 17 Apr 2012 - 27 Apr 2016 |
| 46 Fletcher Road, Rd1, Waimauku, Auckland 0881 | Physical & registered | 31 Mar 2008 - 17 Apr 2012 |
| 1st Floor Princes Chambers, 3 Princes Street, Auckland 1 | Registered | 08 May 2001 - 31 Mar 2008 |
| C/-dph Jones, 1st Floor, Prince Chambers, 3 Princes St, Auckland | Physical | 27 Apr 2001 - 31 Mar 2008 |
| 1st Floor Princes Chambers, 3 Princes Street, Auckland 1 | Physical | 27 Apr 2001 - 27 Apr 2001 |
| Stephen J Mcdonald, Princes Court, 2 Princes Street, Auckland | Registered | 01 Jun 1996 - 08 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Paul Hearmon Individual |
Auckland 1010 |
17 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Allen Gordon Individual |
Rd 1 Kaukapakapa 0871 |
17 Jun 2004 - current |
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