General information

Second Nature Properties (2016) Limited

Type: NZ Limited Company (Ltd)
9429042360520
New Zealand Business Number
6001308
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 24 May 2016 - 08 May 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, James Robert
Director
Fendalton
Christchurch
8052
24 May 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Andersen, Eugene Hans
Individual
Huia
Auckland
0604
05 Aug 2019 - current

Historic shareholders

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
Location
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