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Natural Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429035145912
NZBN
1563624
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
59a Bowenvale Avenue
Cashmere
Christchurch 8022
New Zealand
Physical & registered & service address used since 05 Apr 2016

Natural Capital Partners Limited was started on 19 Oct 2004 and issued an NZ business number of 9429035145912. The registered LTD company has been run by 4 directors: Timothy Paul Allan - an active director whose contract started on 19 Oct 2004,
Benjamin David Allan - an active director whose contract started on 21 Apr 2016,
Thomas George Elworthy - an inactive director whose contract started on 19 Oct 2004 and was terminated on 01 Apr 2009,
Michael James Sleigh - an inactive director whose contract started on 19 Oct 2004 and was terminated on 01 Apr 2009.
As stated in our database (last updated on 15 Mar 2024), the company filed 1 address: 59A Bowenvale Avenue, Cashmere, Christchurch, 8022 (type: physical, registered).
Up to 05 Apr 2016, Natural Capital Partners Limited had been using 133 Fisher Avenue, Beckenham, Christchurch as their registered address.
BizDb identified other names used by the company: from 19 Oct 2004 to 22 Feb 2006 they were called Mtt Holdings Limited.
A total of 300 shares are issued to 2 groups (6 shareholders in total). In the first group, 150 shares are held by 3 entities, namely:
Allan, Claire Christina Mary (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Squire, Miranda Melanie (an individual) located at Miramar, Wellington postcode 6022,
Allan, Benjamin David (a director) located at Lowry Bay, Lower Hutt postcode 5013.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 150 shares) and includes
Allan, Timothy Paul - located at Cashmere, Christchurch,
Spicer, Paul Joseph - located at Saint Albans, Christchurch,
Allan, Megan Louise - located at Cashmere, Christchurch. Natural Capital Partners Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

59a Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand


Previous address

Address: 133 Fisher Avenue, Beckenham, Christchurch, 8023 New Zealand

Registered & physical address used from 19 Oct 2004 to 05 Apr 2016

Contact info
64 21 465000
Phone
tim@naturalcapitalpartners.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Allan, Claire Christina Mary Lowry Bay
Lower Hutt
5013
New Zealand
Individual Squire, Miranda Melanie Miramar
Wellington
6022
New Zealand
Director Allan, Benjamin David Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Allan, Timothy Paul Cashmere
Christchurch
8022
New Zealand
Individual Spicer, Paul Joseph Saint Albans
Christchurch
8014
New Zealand
Individual Allan, Megan Louise Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Individual Elworthy, Thomas George Sumner
Christchurch
Individual Sleigh, Michael James Scarborough
Christchurch
Directors

Timothy Paul Allan - Director

Appointment date: 19 Oct 2004

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 Jan 2016


Benjamin David Allan - Director

Appointment date: 21 Apr 2016

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 21 Apr 2016


Thomas George Elworthy - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 01 Apr 2009

Address: Sumner, Christchurch,

Address used since 19 Oct 2004


Michael James Sleigh - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 01 Apr 2009

Address: Scarborough, Christchurch,

Address used since 31 Jan 2006

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