By Nature Limited, a registered company, was registered on 19 Dec 2002. 9429036188086 is the NZBN it was issued. "Gardening service" (business classification N731320) is how the company has been classified. This company has been supervised by 5 directors: Paul Broom - an active director whose contract started on 29 Sep 2004,
Brett Turner - an active director whose contract started on 29 Sep 2004,
Christopher James Criddle - an inactive director whose contract started on 22 Dec 2021 and was terminated on 23 Dec 2021,
Joshua Robert Alfred Constantinis - an inactive director whose contract started on 22 Dec 2021 and was terminated on 23 Dec 2021,
Richard Thomas Salisbury - an inactive director whose contract started on 19 Dec 2002 and was terminated on 19 Dec 2002.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 64 Porana Road, Hillcrest, Auckland, 0627 (type: registered, physical).
By Nature Limited had been using 6 Wanganella Street, Birkenhead, Auckland as their registered address until 11 Jan 2022.
A single entity owns all company shares (exactly 600 shares) - Recreational Services Limited - located at 0627, Wairau Valley, North Shore City.
Previous address
Address: 6 Wanganella Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Dec 2002 to 11 Jan 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Recreational Services Limited Shareholder NZBN: 9429039025210 |
Wairau Valley North Shore City 0627 New Zealand |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron-lee, Stuart |
Greenhithe Ackland New Zealand |
30 Sep 2004 - 26 Jan 2016 |
| Individual | Salisbury, Richard Thomas |
Hamilton |
19 Dec 2002 - 30 Sep 2004 |
Ultimate Holding Company
Paul Broom - Director
Appointment date: 29 Sep 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Sep 2004
Brett Turner - Director
Appointment date: 29 Sep 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Jul 2016
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 26 Nov 2009
Christopher James Criddle - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: North Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Joshua Robert Alfred Constantinis - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: North Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 19 Dec 2002
Address: Hamilton,
Address used since 19 Dec 2002
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