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Nurtured At Home Limited

Type: NZ Limited Company (Ltd)
9429030073241
NZBN
4631739
Company Number
Registered
Company Status
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Oct 2014

Nurtured At Home Limited was incorporated on 03 Sep 2013 and issued a New Zealand Business Number of 9429030073241. The registered LTD company has been managed by 3 directors: Aaron Warren Navanua - an active director whose contract started on 10 Jul 2014,
Petra Navanua - an active director whose contract started on 01 Apr 2020,
Patrick Charles Stuart - an inactive director whose contract started on 03 Sep 2013 and was terminated on 10 Jul 2014.
According to our data (last updated on 17 Mar 2024), this company uses 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Until 03 Oct 2014, Nurtured At Home Limited had been using 2 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Navanua, Aaron Warren (an individual) located at Pirongia, Pirongia postcode 3802,
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Navanua, Petra Frances (an individual) located at Pirongia, Pirongia postcode 3802.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Navanua, Petra Frances - located at Pirongia, Pirongia.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Navanua, Aaron Warren, located at Pirongia, Pirongia (an individual).

Addresses

Previous address

Address: 2 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Sep 2013 to 03 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Navanua, Aaron Warren Pirongia
Pirongia
3802
New Zealand
Entity (NZ Limited Company) Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Tauranga

New Zealand
Individual Navanua, Petra Frances Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Navanua, Petra Frances Pirongia
Pirongia
3802
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Navanua, Aaron Warren Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Patrick Charles Tauranga
3110
New Zealand
Director Patrick Charles Stuart Tauranga
3110
New Zealand
Directors

Aaron Warren Navanua - Director

Appointment date: 10 Jul 2014

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 16 Feb 2017


Petra Navanua - Director

Appointment date: 01 Apr 2020

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 01 Apr 2020


Patrick Charles Stuart - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 10 Jul 2014

Address: Tauranga, 3110 New Zealand

Address used since 03 Sep 2013

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