Natural Touch Limited, a registered company, was incorporated on 09 Dec 1992. 9429038897795 is the NZ business identifier it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company has been categorised. The company has been supervised by 8 directors: Teresa Ellen Wells - an active director whose contract began on 09 Dec 1992,
Duane Gardner Wells - an active director whose contract began on 01 Feb 2006,
Bronwyn Teresa Walters - an active director whose contract began on 24 Mar 2016,
Ercoli Allen Angelo - an inactive director whose contract began on 23 Sep 2008 and was terminated on 23 Sep 2019,
John Wiessing - an inactive director whose contract began on 01 Nov 2013 and was terminated on 01 Feb 2019.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: an address for share register at 412 Apotu Road, Kauri, 0185 (category: other, shareregister).
Natural Touch Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their physical address until 19 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally the third share allocation (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
406 Apotu Road, Rd 1, Kauri, 0185 New Zealand
Previous addresses
Address #1: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Physical & registered address used from 26 Mar 2008 to 19 Mar 2018
Address #2: C/- E A Angelo, 1st Floor Tai Tokerau Trust Building, 5 Hunt Street, Whangarei
Physical address used from 01 Jul 1997 to 26 Mar 2008
Address #3: E A Angelo, 5 Norfolk Street, Whangarei
Registered address used from 20 Jul 1994 to 26 Mar 2008
Address #4: C/- Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangarei
Registered address used from 23 Apr 1993 to 20 Jul 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | L & T Wells Trustees Limited Shareholder NZBN: 9429041810378 |
Rd 1 Kamo 0185 New Zealand |
23 Jan 2020 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Walters, Bronwyn Teresa |
Rd 1 Kamo 0185 New Zealand |
09 Dec 1992 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Wells, Duane Gardner |
Rd 1 Kamo 0185 New Zealand |
09 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Teresa Ellen |
Rd 1 Kamo New Zealand |
09 Dec 1992 - 06 Mar 2021 |
Individual | Wells, Lindsay Gardner |
Rd 1 Kamo New Zealand |
09 Dec 1992 - 23 Jan 2020 |
Individual | Wells, Teresa Ellen |
Rd 1 Kamo New Zealand |
09 Dec 1992 - 06 Mar 2021 |
Teresa Ellen Wells - Director
Appointment date: 09 Dec 1992
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 06 Apr 2010
Duane Gardner Wells - Director
Appointment date: 01 Feb 2006
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 05 Mar 2014
Bronwyn Teresa Walters - Director
Appointment date: 24 Mar 2016
Address: Kauri, 0185 New Zealand
Address used since 06 Mar 2021
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 24 Mar 2016
Ercoli Allen Angelo - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 23 Sep 2019
Address: Kamo, Whangarei, 0176 New Zealand
Address used since 07 Mar 2016
John Wiessing - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 01 Feb 2019
Address: Maungatapere, 0179 New Zealand
Address used since 01 Nov 2013
Lindsay Gardner Wells - Director (Inactive)
Appointment date: 09 Dec 1992
Termination date: 09 Aug 2018
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 06 Apr 2010
Bronwyn Teresa Walters - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 05 Nov 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 24 Oct 2012
Lance Wayne Walters - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 05 Nov 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 27 Jul 2011
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