General information
Natusch Holdings Limited
Type: NZ Limited Company (Ltd)9429039812278
New Zealand Business Number
282938
Company Number
Registered
Company Status
Natusch Holdings Limited (NZBN 9429039812278) was registered on 19 Nov 1985. 2 addresses are in use by the company: 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). Hercus King & Co, 21-29 Broderick Road, Johnsonville had been their registered address, up to 11 Sep 2015. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mansell, Alastair John (an individual) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Boyte, Shane David (an individual) - located at Aotea, Porirua. The next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Cv&Co Trustees Limited, located at 21-29 Broderick Road, Johnsonville, Wellington (an entity),
Boyte, Shane David, located at Aotea, Porirua (an individual). Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 11 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 25 Sep 2018
Churton Park, Wellington, 6037
Address used since 03 Sep 2015 |
Director | 01 Mar 1999 - current |
|
Shane David Boyte
Ngaio, Wellington, 6035
Address used since 03 Sep 2015
Aotea, Porirua, 5024
Address used since 26 Sep 2017 |
Director | 18 Jul 2007 - current |
|
Ian Mccallum Hercus
Karori, Wellington,
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - 12 Aug 2008 |
|
Anthony George Weekes
Waikanae Beach, Kapati Coast,
Address used since 01 Aug 2006 |
Director | 01 Apr 2003 - 01 Apr 2008 |
|
David Anthony King
Mt Victoria, Wellington,
Address used since 02 Aug 2004 |
Director | 31 Oct 1995 - 18 Jul 2007 |
|
Mark William Mchugh
Whitby, Wellington,
Address used since 15 Nov 1988 |
Director | 15 Nov 1988 - 31 Oct 1995 |
|
Paul Michael Higgs
Lower Hutt,
Address used since 15 Nov 1988 |
Director | 15 Nov 1988 - 31 Oct 1995 |
|
Stuart Gordon Webster
Woburn, Lower Hutt,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 31 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hercus King & Co, 21-29 Broderick Road, Johnsonville | Registered | 31 May 1995 - 11 Sep 2015 |
| C/o Coopers & Lybrand, Udc Tower, 113-119 The Tce (po Box 13069), Wellington | Registered | 31 May 1995 - 31 May 1995 |
| Hercus King & Co. 21-29 Broderick Rd,, Johnsonville | Physical | 19 Feb 1992 - 11 Sep 2015 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Alastair John Individual |
Churton Park Wellington 6037 |
19 Nov 1985 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyte, Shane David Individual |
Aotea Porirua 5024 |
25 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Cv&co Trustees Limited Shareholder NZBN: 9429034448274 Entity (NZ Limited Company) |
21-29 Broderick Road Johnsonville, Wellington |
25 Jul 2007 - current |
|
Boyte, Shane David Individual |
Aotea Porirua 5024 |
25 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Alastair John Mansell Other (Other) |
Churton Park Wellington 6037 |
09 Aug 2005 - current |
|
Mansell, Richard Paul Individual |
Waikanae Waikanae 5036 |
26 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Straco Trustees Limited Other |
09 Aug 2005 - 25 Jul 2007 | |
|
Weekes, Anthony George Other |
09 Aug 2005 - 27 Jun 2010 | |
|
Janette Mary Elder Other |
09 Aug 2005 - 01 Aug 2006 | |
|
Prior, Pamela Anne Other |
09 Aug 2005 - 27 Jun 2010 | |
|
David Anthony King Other |
09 Aug 2005 - 01 Aug 2006 | |
|
Stephen Michael Pratt Other |
09 Aug 2005 - 26 Sep 2017 | |
|
Anne Patricia Mansell Other |
09 Aug 2005 - 18 Nov 2016 | |
|
Richard Dale Peterson Other |
09 Aug 2005 - 07 Apr 2008 | |
|
Weekes, Anthony George Individual |
Waikanae Beach Kapati Coast |
19 Nov 1985 - 25 Jul 2007 |
|
King, David Anthony Individual |
Mt Victoria Wellington |
19 Nov 1985 - 25 Jul 2007 |
|
Hercus, Ian Mc Callum Individual |
Karori Wellington |
19 Nov 1985 - 07 Apr 2008 |
|
Null - David Anthony King Other |
09 Aug 2005 - 01 Aug 2006 | |
|
Null - Weekes, Anthony George Other |
09 Aug 2005 - 27 Jun 2010 | |
|
Null - Straco Trustees Limited Other |
09 Aug 2005 - 25 Jul 2007 | |
|
Null - Prior, Pamela Anne Other |
09 Aug 2005 - 27 Jun 2010 | |
|
Null - Janette Mary Elder Other |
09 Aug 2005 - 01 Aug 2006 | |
|
Null - Richard Dale Peterson Other |
09 Aug 2005 - 07 Apr 2008 | |
|
Null - Hercus, Janet Bray Other |
09 Aug 2005 - 07 Apr 2008 | |
|
Null - Hercus, Ian Mccallum Other |
09 Aug 2005 - 07 Apr 2008 | |
|
Null - Anne Patricia Mansell Other |
09 Aug 2005 - 18 Nov 2016 | |
|
Null - Stephen Michael Pratt Other |
09 Aug 2005 - 26 Sep 2017 | |
|
Hercus, Janet Bray Other |
09 Aug 2005 - 07 Apr 2008 | |
|
Hercus, Ian Mccallum Other |
09 Aug 2005 - 07 Apr 2008 |
Location
Companies nearby
 |
Ian Connor Consulting Limited 21-29 Broderick Road |
|
Hercus King Trustees Limited 21-29 Broderick Road |
|
S D Boyte Limited 21-29 Broderick Road |
|
Shenval Wind Farm & Development Limited 21-29 Broderick Rd |
|
Digitaldecor Limited 21-29 Broderick Road |
|
Cuba-ghuznee Limited Level 1, West Side |