Second Nature Properties (2016) Limited (issued an NZ business identifier of 9429042360520) was registered on 24 May 2016. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 08 May 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (25 per cent of shares), namely:
Ballantyne, Christopher (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Daly, Andrea Frances (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hill, James Robert (a director) - located at Fendalton, Christchurch. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Andersen, Eugene Hans, located at Huia, Auckland (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued Second Nature Properties (2016) Limited. Businesscheck's information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 08 May 2020 |
Name and Address | Role | Period |
---|---|---|
Christopher Ballantyne
Te Atatu Peninsula, Auckland, 0610
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
James Robert Hill
Fendalton, Christchurch, 8052
Address used since 06 Nov 2020
Redwood, Christchurch, 8051
Address used since 30 Apr 2020
23-01 Boulevard Residence, Singapore, 249691
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
Janet Isobel Clarke
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 24 May 2016 - 20 Nov 2019 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 24 May 2016 - 08 May 2020 |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne, Christopher Director |
Te Atatu Peninsula Auckland 0610 |
24 May 2016 - current |
Daly, Andrea Frances Individual |
Te Atatu Peninsula Auckland 0610 |
24 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, James Robert Director |
Fendalton Christchurch 8052 |
24 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Andersen, Eugene Hans Individual |
Huia Auckland 0604 |
05 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
Remuera Auckland 1050 |
24 May 2016 - 05 Aug 2019 |
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
Remuera Auckland 1050 |
24 May 2016 - 05 Aug 2019 |
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