New Zealand Extracts Limited was incorporated on 10 Jan 2014 and issued a New Zealand Business Number of 9429041052853. This registered LTD company has been run by 7 directors: Michael Leslie Turner - an active director whose contract began on 10 Jan 2014,
Mark Nicholas Lim - an active director whose contract began on 26 Nov 2021,
Taizo Ozawa - an active director whose contract began on 01 Apr 2022,
Alan Young - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2022,
Borislav Nikolaev Feschiev - an inactive director whose contract began on 01 Apr 2018 and was terminated on 05 Dec 2018.
As stated in our data (updated on 18 Apr 2024), this company registered 1 address: Po Box 549, Blenheim, Blenheim, 7240 (types include: postal, office).
Until 18 Nov 2015, New Zealand Extracts Limited had been using 56A Scott Street, Blenheim, Blenheim as their registered address.
BizDb found previous names used by this company: from 10 Jan 2014 to 16 Jan 2014 they were called Tuatara Natural Products Limited.
A total of 150000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 150000 shares are held by 1 entity, namely:
2160001006516 - Ohsawa Holdings Company Ltd (an other) located at Maibara-City, Shiga-Pref. New Zealand Extracts Limited is categorised as "Manufacturing nec" (ANZSIC C259907).
Principal place of activity
6 Kendrick Road, Riverlands, 7274 New Zealand
Previous address
Address #1: 56a Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 10 Jan 2014 to 18 Nov 2015
Basic Financial info
Total number of Shares: 150000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Other (Other) | 2160001006516 - Ohsawa Holdings Company Ltd |
Maibara-city, Shiga-pref Japan |
07 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Extracts Limited Shareholder NZBN: 9429041052853 Company Number: 4889039 |
14 Mar 2019 - 05 Apr 2019 | |
| Entity | Nz Ventures B.v. Limited Shareholder NZBN: 9429046418036 Company Number: 6507772 |
14 Mar 2019 - 14 Mar 2019 | |
| Entity | New Zealand Extracts Limited Shareholder NZBN: 9429041052853 Company Number: 4889039 |
22 Jan 2018 - 06 Nov 2018 | |
| Individual | Charles-jones, Neil David |
Yelverton Blenheim 7201 New Zealand |
10 Jan 2014 - 31 Mar 2022 |
| Individual | Charles-jones, Neil David |
Yelverton Blenheim 7201 New Zealand |
10 Jan 2014 - 31 Mar 2022 |
| Individual | Charles-jones, Neil David |
Yelverton Blenheim 7201 New Zealand |
10 Jan 2014 - 31 Mar 2022 |
| Director | Turner, Michael Leslie |
Rd 3 Blenheim 7273 New Zealand |
10 Jan 2014 - 22 Dec 2021 |
| Director | Turner, Michael Leslie |
Rd 3 Blenheim 7273 New Zealand |
10 Jan 2014 - 22 Dec 2021 |
| Director | Turner, Michael Leslie |
Rd 3 Blenheim 7273 New Zealand |
10 Jan 2014 - 22 Dec 2021 |
| Director | Turner, Michael Leslie |
Rd 3 Blenheim 7273 New Zealand |
10 Jan 2014 - 22 Dec 2021 |
| Entity | New Zealand Extracts Limited Shareholder NZBN: 9429041052853 Company Number: 4889039 |
14 Mar 2019 - 05 Apr 2019 | |
| Entity | Nz Ventures B.v. Limited Shareholder NZBN: 9429046418036 Company Number: 6507772 |
14 Mar 2019 - 14 Mar 2019 | |
| Other | Nz Venture Partners Bv | 19 Feb 2018 - 14 Mar 2019 | |
| Entity | New Zealand Extracts Limited Shareholder NZBN: 9429041052853 Company Number: 4889039 |
Blenheim Blenheim 7201 New Zealand |
22 Jan 2018 - 06 Nov 2018 |
| Individual | Vile, Glenn |
Rd 3 Blenheim 7273 New Zealand |
10 Jan 2014 - 05 Apr 2019 |
Ultimate Holding Company
Michael Leslie Turner - Director
Appointment date: 10 Jan 2014
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 May 2023
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 10 Jan 2014
Mark Nicholas Lim - Director
Appointment date: 26 Nov 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 26 Nov 2021
Taizo Ozawa - Director
Appointment date: 01 Apr 2022
Address: Maibara-city, Shiga-pref, 521-0322 Japan
Address used since 01 Apr 2022
Alan Young - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Apr 2018
Borislav Nikolaev Feschiev - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 05 Dec 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Neil David Charles-jones - Director (Inactive)
Appointment date: 10 Jan 2014
Termination date: 12 Apr 2018
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 10 Nov 2015
Glenn Vile - Director (Inactive)
Appointment date: 10 Jan 2014
Termination date: 01 Apr 2018
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 10 Jan 2014
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