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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7560000 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
16 Jul 2007 - |
Director | Cranfield, Conrad Walter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 4368000 | |||
Individual | Crosswell, James Raymond |
Vienna 1060 Austria |
28 Jun 2012 - |
Director | James Raymond Crosswell |
Vienna 1060 Austria |
28 Jun 2012 - |
Entity (NZ Limited Company) | Uhy Hn (2011) Trustees Limited Shareholder NZBN: 9429031061599 |
Henderson Waitakere City Null 0612 New Zealand |
28 Jun 2012 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Piagesti, Melanie | 06 Aug 2012 - | |
Individual | Piagesti, Rico | 06 Aug 2012 - | |
Shares Allocation #4 Number of Shares: 200000 | |||
Individual | Kay, Philippa |
Rd 4 Cambridge 3496 New Zealand |
03 Oct 2012 - |
Shares Allocation #5 Number of Shares: 200000 | |||
Individual | Cranfield, Justine |
Rd 1 Queenstown 9371 New Zealand |
03 Oct 2012 - |
Individual | Cranfield, Robert Sidney |
Rd 1 Queenstown 9371 New Zealand |
03 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Memescape Limited Shareholder NZBN: 9429032943252 Company Number: 2085990 |
26 Apr 2010 - 28 Jun 2012 | |
Individual | Cranfield, Natalie Mary |
Mount Maunganui 3116 New Zealand |
29 Jun 2012 - 05 Aug 2020 |
Individual | Cranfield, Natalie Mary |
Mount Maunganui 3116 New Zealand |
29 Jun 2012 - 05 Aug 2020 |
Individual | Cranfield, Conrad Walter |
Matua Tauranga New Zealand |
18 May 2007 - 28 Jun 2012 |
Individual | Bennett, Donald William |
Kelvin Heights Queenstown |
18 May 2007 - 27 Jun 2010 |
Individual | Cranfield, Natalie Mary |
Matua Tauranga |
18 May 2007 - 28 Jun 2012 |
Entity | Memescape Limited Shareholder NZBN: 9429032943252 Company Number: 2085990 |
26 Apr 2010 - 28 Jun 2012 |
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
Mount Sushi Limited
83 Maunganui Road
Mpre Tauranga Limited
Flat 2, 11 Pacific Avenue
Rto Investments Limited
102 Maunganui Road
Passphere Limited
102 Maunganui Road
Brilynn Limited
1/5 Victoria Road
Mjr Transport Limited
2/11 Pacific Avenue
Cindabella.com Limited
8 Adams Avenue
Firefly Creative Limited
59b Concord Avenue
Muddy Silk Company Limited
3/31 Rita Street
Network Trends Limited
Ingham Mora Limited
Premium Organics Limited
Flat 1, 20 Miro Street
Rizboe Limited
31 Totata Street