Northland Naturals Limited was launched on 30 Jan 2012 and issued a New Zealand Business Number of 9429030818248. This registered LTD company has been supervised by 3 directors: Michael Taylor - an active director whose contract began on 30 Jan 2012,
Lisa Taylor - an active director whose contract began on 30 Jan 2012,
Matthieu Joseph Stanley - an active director whose contract began on 01 Jun 2017.
According to BizDb's data (updated on 08 Apr 2024), this company registered 1 address: 71 Lauries Drive, Rd 1, Kamo, 0185 (types include: postal, office).
Until 19 Mar 2019, Northland Naturals Limited had been using 11 Hardley Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Taylor, Michael (a director) located at Rd 1, Kamo postcode 0185.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Taylor, Lisa - located at Rd 1, Kamo.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Stanley, Matthieu Joseph, located at Rd 1, Kamo (an individual). Northland Naturals Limited is categorised as "Apple growing" (ANZSIC A013410).
Principal place of activity
71 Lauries Drive, Rd 1, Kamo, 0185 New Zealand
Previous addresses
Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 19 Dec 2014 to 19 Mar 2019
Address #2: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Feb 2012 to 19 Dec 2014
Address #3: 251 Tangihua Road, Rd 8, Whangarei, 0178 New Zealand
Registered & physical address used from 30 Jan 2012 to 21 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Taylor, Michael |
Rd 1 Kamo 0185 New Zealand |
30 Jan 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Taylor, Lisa |
Rd 1 Kamo 0185 New Zealand |
30 Jan 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Stanley, Matthieu Joseph |
Rd 1 Kamo 0185 New Zealand |
02 Jun 2017 - |
Michael Taylor - Director
Appointment date: 30 Jan 2012
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 May 2013
Lisa Taylor - Director
Appointment date: 30 Jan 2012
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 May 2013
Matthieu Joseph Stanley - Director
Appointment date: 01 Jun 2017
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Jun 2017
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