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Nature Shop Limited

Type: NZ Limited Company (Ltd)
9429033436104
NZBN
1936061
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
5 Surf Road, , Mount Maunganui, 3116
Mount Maunganui
Tauranga 3116, New Zealand 3116
New Zealand
Other address (Address For Share Register) used since 23 Feb 2016
4 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Delivery & postal & office address used since 01 Nov 2019
4 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Aug 2020

Nature Shop Limited, a registered company, was started on 18 May 2007. 9429033436104 is the business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. The company has been run by 4 directors: Conrad Walter Cranfield - an active director whose contract began on 18 May 2007,
Natalie Mary Cranfield - an inactive director whose contract began on 19 Feb 2013 and was terminated on 04 Nov 2013,
James Raymond Crosswell - an inactive director whose contract began on 11 Mar 2010 and was terminated on 15 May 2013,
Natalie Mary Cranfield - an inactive director whose contract began on 18 May 2007 and was terminated on 09 Nov 2011.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Nature Shop Limited had been using 5 Surf Road, , Mount Maunganui, 3116, Mount Maunganui, Tauranga as their registered address up until 13 Aug 2020.
A total of 12828000 shares are allocated to 10 shareholders (5 groups). The first group consists of 7560000 shares (58.93 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 4368000 shares (34.05 per cent). Finally the next share allocation (500000 shares 3.9 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered & service address used from 13 Aug 2020

Principal place of activity

4 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 5 Surf Road, , Mount Maunganui, 3116, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 07 Mar 2016 to 13 Aug 2020

Address #2: 5 Surf Road, , Mount Maunganui, 3116, Mount Maunganui, Tauranga, 3116 New Zealand

Physical address used from 04 Mar 2016 to 13 Aug 2020

Address #3: 5 Surf Road, Mount Maunganui, Tauranga, 3116 New Zealand

Physical address used from 02 Mar 2016 to 04 Mar 2016

Address #4: 5 Surf Road, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 02 Mar 2016 to 07 Mar 2016

Address #5: Unit 16, 34 Tukorako Drive, Mount Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 23 Dec 2013 to 02 Mar 2016

Address #6: 2 Rerewai Place, Mount Maunganui, Tauranga 3116 New Zealand

Physical & registered address used from 03 Oct 2008 to 23 Dec 2013

Address #7: 34 Matua Rd, Matua, Tauranga

Physical & registered address used from 18 May 2007 to 03 Oct 2008

Contact info
64 21 2266723
27 Nov 2018 Phone
conrad@cranfieldconsulting.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
conrad@cranfieldconsulting.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12828000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7560000
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Director Cranfield, Conrad Walter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 4368000
Individual Crosswell, James Raymond Vienna 1060
Austria
Director James Raymond Crosswell Vienna 1060
Austria
Entity (NZ Limited Company) Uhy Hn (2011) Trustees Limited
Shareholder NZBN: 9429031061599
Henderson
Waitakere City
Null 0612
New Zealand
Shares Allocation #3 Number of Shares: 500000
Individual Piagesti, Melanie
Individual Piagesti, Rico
Shares Allocation #4 Number of Shares: 200000
Individual Kay, Philippa Rd 4
Cambridge
3496
New Zealand
Shares Allocation #5 Number of Shares: 200000
Individual Cranfield, Justine Rd 1
Queenstown
9371
New Zealand
Individual Cranfield, Robert Sidney Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Memescape Limited
Shareholder NZBN: 9429032943252
Company Number: 2085990
Individual Cranfield, Natalie Mary Mount Maunganui
3116
New Zealand
Individual Cranfield, Natalie Mary Mount Maunganui
3116
New Zealand
Individual Cranfield, Conrad Walter Matua
Tauranga

New Zealand
Individual Bennett, Donald William Kelvin Heights
Queenstown
Individual Cranfield, Natalie Mary Matua
Tauranga
Entity Memescape Limited
Shareholder NZBN: 9429032943252
Company Number: 2085990
Directors

Conrad Walter Cranfield - Director

Appointment date: 18 May 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 May 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2013


Natalie Mary Cranfield - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 04 Nov 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Feb 2013


James Raymond Crosswell - Director (Inactive)

Appointment date: 11 Mar 2010

Termination date: 15 May 2013

Address: Vienna 1060, Austria,

Address used since 11 Mar 2010


Natalie Mary Cranfield - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 09 Nov 2011

Address: Mount Maunganui, 3116 New Zealand

Address used since 27 Jan 2010

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