General information
Natural Habitats Limited
Type: NZ Limited Company (Ltd)9429039146762
New Zealand Business Number
495305
Company Number
Registered
Company Status
Natural Habitats Limited (issued an NZBN of 9429039146762) was incorporated on 09 Aug 1985. 7 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, until 05 Jun 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nhl Holdco Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical & registered | 16 Jul 2014 |
| Po Box 11832, Ellerslie, Auckland, 1542 | Postal | 10 May 2021 |
| 11 Te Apunga Place, Mount Wellington, Auckland, 1060 | Office & delivery | 10 May 2021 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
Contact info
64 0508 422482
Phone (Phone)
info@nathab.co.nz
Email
https://www.naturalhabitats.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William George Graham Cameron Cleary
Mission Bay, Auckland, 1071
Address used since 28 Apr 2018
Kohimarama, Auckland, 1071
Address used since 26 May 2010 |
Director | 03 May 1991 - current |
|
Phil Veal
Kelburn, Wellington, 6012
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Richard Lauder
Huntsbury, Christchurch, 8022
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
|
Rebecca Anne Robinson
St Albans, Christchurch, 8014
Address used since 06 May 2025 |
Director | 06 May 2025 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 21 Jul 2022 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 13 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
Principal place of activity
| 11 Te Apunga Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 05 Jun 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 10 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 31 May 2011 - 10 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 02 Jun 2010 - 31 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 27 Jun 2008 - 02 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Physical & registered | 07 Jun 2007 - 27 Jun 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 25 May 2006 - 07 Jun 2007 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 25 May 2006 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Same As Registered Office | Physical | 01 Oct 2000 - 25 May 2006 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 26 May 1998 - 01 Oct 2000 |
| C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Physical | 18 May 1998 - 01 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nhl Holdco Limited Shareholder NZBN: 9429048791250 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, William George Graham Cameron Individual |
Mission Bay Auckland 1071 |
09 Aug 1985 - 11 Dec 2020 |
|
Cleary, William George Graham Cameron Individual |
Mission Bay Auckland 1071 |
09 Aug 1985 - 11 Dec 2020 |
|
Stubbs, Peter Geoffrey Individual |
Westmere Auckland |
14 May 2004 - 14 May 2004 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
09 Aug 1985 - 11 Dec 2020 |
Ultimate Holding Company
| Effective Date | 09 May 2021 |
| Name | Nhl Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8140220 |
| Country of origin | NZ |
| Address |
20 Sentinel Road Herne Bay Auckland 1011 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |