Naturally Spirited Limited, a registered company, was started on 18 May 2017. 9429046140678 is the New Zealand Business Number it was issued. ""Beer, wine and spirit wholesaling"" (business classification F360610) is how the company is categorised. This company has been supervised by 2 directors: Miles Webster - an active director whose contract started on 18 May 2017,
Chris King - an inactive director whose contract started on 18 May 2017 and was terminated on 28 Nov 2017.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 273 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical).
Naturally Spirited Limited had been using 273 West Tamaki Road, Wai O Taiki Bay, Auckland as their physical address until 03 Oct 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (0.2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%). Finally the 3rd share allotment (498 shares 49.8%) made up of 1 entity.
Previous addresses
Address: 273 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand
Physical & registered address used from 06 Dec 2017 to 03 Oct 2019
Address: 46 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 18 May 2017 to 06 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Garnett, Paula Jane |
Wai O Taiki Bay Auckland 1072 New Zealand |
15 Sep 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Webster, Miles |
Wai O Taiki Bay Auckland 1072 New Zealand |
15 Sep 2019 - |
Shares Allocation #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Second Start Holdings Limited Shareholder NZBN: 9429046481023 |
Wai O Taiki Bay Auckland 1072 New Zealand |
25 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Company Number: 5908107 |
15 Sep 2019 - 25 Sep 2019 | |
Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
15 Sep 2019 - 25 Sep 2019 | |
Director | Webster, Miles |
Wai O Taiki Bay Auckland 1072 New Zealand |
28 Nov 2017 - 13 Mar 2018 |
Entity | Brimart Productions Limited Shareholder NZBN: 9429041975633 Company Number: 5802873 |
18 May 2017 - 28 Nov 2017 | |
Entity | Brimart Consulting Limited Shareholder NZBN: 9429041975633 Company Number: 5802873 |
18 May 2017 - 28 Nov 2017 | |
Individual | Andrew, Megan Jacqueline |
Epsom Auckland 1023 New Zealand |
15 Sep 2019 - 10 Jun 2020 |
Entity | Second Start Holdings Limited Shareholder NZBN: 9429046481023 Company Number: 6567412 |
13 Mar 2018 - 15 Sep 2019 | |
Entity | Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Company Number: 5908107 |
15 Sep 2019 - 25 Sep 2019 | |
Individual | Andrew, Matthew James |
Epsom Auckland 1023 New Zealand |
15 Sep 2019 - 10 Jun 2020 |
Entity | Second Start Holdings Limited Shareholder NZBN: 9429046481023 Company Number: 6567412 |
Wai O Taiki Bay Auckland 1072 New Zealand |
13 Mar 2018 - 15 Sep 2019 |
Entity | Brimart Consulting Limited Shareholder NZBN: 9429041975633 Company Number: 5802873 |
18 May 2017 - 28 Nov 2017 | |
Entity | Peary Consulting Limited Shareholder NZBN: 9429041975633 Company Number: 5802873 |
18 May 2017 - 28 Nov 2017 | |
Individual | Andrew, Matt |
Epsom Auckland 1023 New Zealand |
28 Nov 2017 - 13 Mar 2018 |
Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
15 Sep 2019 - 25 Sep 2019 |
Ultimate Holding Company
Miles Webster - Director
Appointment date: 18 May 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 18 May 2017
Chris King - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 28 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 May 2017
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