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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600000 | |||
Entity (NZ Limited Company) | New Zealand Extracts Limited Shareholder NZBN: 9429041052853 |
Blenheim Blenheim 7201 New Zealand |
24 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charles-jones, Neil David |
Yelverton Blenheim 7201 New Zealand |
06 Mar 2014 - 24 Sep 2018 |
Director | Turner, Michael Leslie |
Rd 3 Blenheim 7273 New Zealand |
06 Mar 2014 - 24 Sep 2018 |
Individual | Vile, Glenn |
Rd 3 Blenheim 7273 New Zealand |
06 Mar 2014 - 24 Sep 2018 |
Ultimate Holding Company
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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