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Tuatara Natural Products Limited

Type: NZ Limited Company (Ltd)
9429041127155
NZBN
5021301
Company Number
Registered
Company Status
113595639
GST Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
30 Maxwell Road
Blenheim
Blenheim 7201
New Zealand
Registered address used since 21 Sep 2015
P O Box 549
Blenheim 7240
New Zealand
Postal address used since 02 Sep 2022
6 Kendrick Road
Riverlands 7274
New Zealand
Office & delivery address used since 02 Sep 2022

Tuatara Natural Products Limited was started on 06 Mar 2014 and issued an NZ business identifier of 9429041127155. This registered LTD company has been run by 7 directors: Michael Leslie Turner - an active director whose contract began on 06 Mar 2014,
Taizo Ozawa - an active director whose contract began on 01 Apr 2022,
Mark Nicholas Lim - an active director whose contract began on 01 Apr 2022,
Alan Young - an inactive director whose contract began on 02 Apr 2018 and was terminated on 31 Mar 2022,
Borislav Nikolaev Feschiev - an inactive director whose contract began on 02 Apr 2018 and was terminated on 14 Mar 2019.
As stated in the BizDb data (updated on 06 Apr 2024), the company uses 4 addresses: 6 Kendrick Road, Riverlands, 7274 (physical address),
6 Kendrick Road, Riverlands, 7274 (service address),
P O Box 549, Blenheim, 7240 (postal address),
6 Kendrick Road, Riverlands, 7274 (office address) among others.
Up until 12 Sep 2022, Tuatara Natural Products Limited had been using 30 Maxwell Road, Blenheim, Blenheim as their physical address.
A total of 600000 shares are allocated to 1 group (1 sole shareholder). In the first group, 600000 shares are held by 1 entity, namely:
New Zealand Extracts Limited (an entity) located at Blenheim, Blenheim postcode 7201. Tuatara Natural Products Limited has been categorised as "Health supplement retailing" (business classification G427125).

Addresses

Other active addresses

Address #4: 6 Kendrick Road, Riverlands, 7274 New Zealand

Physical & service address used from 12 Sep 2022

Principal place of activity

6 Kendrick Road, Riverlands, 7274 New Zealand


Previous addresses

Address #1: 30 Maxwell Road, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 21 Sep 2015 to 12 Sep 2022

Address #2: Flat 1, 56 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 06 Mar 2014 to 21 Sep 2015

Contact info
64 3 5777057
Phone
64 3 5793399
02 Sep 2022 Phone
robyn@tuataranatural.co.nz
Email
admin@nzextracts.com
07 Sep 2021 Email
robyn@fastbooks.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.tuataranatural.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600000
Entity (NZ Limited Company) New Zealand Extracts Limited
Shareholder NZBN: 9429041052853
Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles-jones, Neil David Yelverton
Blenheim
7201
New Zealand
Director Turner, Michael Leslie Rd 3
Blenheim
7273
New Zealand
Individual Vile, Glenn Rd 3
Blenheim
7273
New Zealand

Ultimate Holding Company

14 Jan 2018
Effective Date
New Zealand Extracts Limited
Name
Ltd
Type
4889039
Ultimate Holding Company Number
NZ
Country of origin
30 Maxwell Road
Blenheim
Blenheim 7201
New Zealand
Address
Directors

Michael Leslie Turner - Director

Appointment date: 06 Mar 2014

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Apr 2023

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 06 Mar 2014


Taizo Ozawa - Director

Appointment date: 01 Apr 2022

Address: Maibara-city, Shiga-pref, 521-0322 Japan

Address used since 01 Apr 2022


Mark Nicholas Lim - Director

Appointment date: 01 Apr 2022

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 01 Apr 2022


Alan Young - Director (Inactive)

Appointment date: 02 Apr 2018

Termination date: 31 Mar 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 02 Apr 2018


Borislav Nikolaev Feschiev - Director (Inactive)

Appointment date: 02 Apr 2018

Termination date: 14 Mar 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Apr 2018


Neil David Charles-jones - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 12 Apr 2018

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 06 Mar 2014


Glenn Vile - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 31 Mar 2018

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 06 Mar 2014

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