Natures Secret Limited
Type: NZ Limited Company (Ltd)Natures Secret Limited (issued an NZ business identifier of 9429041778791) was registered on 29 May 2015. 2 addresses are in use by the company: 1881 East Coast Road, Rd 3, Pokeno, 2473 (type: physical, service). 1621 East Coast Road, Rd 3, Pokeno had been their physical address, until 23 Mar 2018. Natures Secret Limited used other aliases, namely: Pure Drop Limited from 26 May 2015 to 05 Aug 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sawden, Philippa Jane (a director) located at Rd 3, Pokeno postcode 2473. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Loo, Arthur (an individual) - located at Remuera, Auckland,
Sawden, Philippa Jane (a director) - located at Rd 3, Pokeno. "Beekeeping" (ANZSIC A019320) is the category the Australian Bureau of Statistics issued Natures Secret Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1881 East Coast Road, Rd 3, Pokeno, 2473 | Physical & service & registered | 23 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon David Sawden
Rd 3, Pokeno, 2473
Address used since 01 Jan 2018
Rd 3, Pokeno, 2473
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
|
Philippa Jane Sawden
Rd 3, Pokeno, 2473
Address used since 29 May 2015
Rd 3, Pokeno, 2473
Address used since 01 Jan 2018 |
Director | 29 May 2015 - current |
| 1881 East Coast Road , Rd 3 , Pokeno , 2473 |
| Previous address | Type | Period |
|---|---|---|
| 1621 East Coast Road, Rd 3, Pokeno, 2473 | Physical | 29 May 2015 - 23 Mar 2018 |
| Suite 2, 4 Boston Road, Grafton, Auckland, 1023 | Registered | 29 May 2015 - 23 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawden, Philippa Jane Director |
Rd 3 Pokeno 2473 |
29 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loo, Arthur Individual |
Remuera Auckland 1050 |
29 May 2015 - current |
|
Sawden, Philippa Jane Director |
Rd 3 Pokeno 2473 |
29 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
29 May 2015 - 15 Mar 2018 |
|
Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
29 May 2015 - 15 Mar 2018 |
 |
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