General information
Naturally Pure New Zealand Limited
Type: NZ Limited Company (Ltd)9429032276985
New Zealand Business Number
2237440
Company Number
Registered
Company Status
Naturally Pure New Zealand Limited (New Zealand Business Number 9429032276985) was started on 26 May 2009. 5 addresess are currently in use by the company: Level 1, The Regent, 33 Cathedral Square, Christchurch, 8011 (type: registered, service). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up to 16 Apr 2020. Naturally Pure New Zealand Limited used more aliases, namely: Aquazeal Limited from 13 Apr 2012 to 17 Mar 2016, New Zealand Aquifer Limited (26 May 2009 to 13 Apr 2012). 108013963 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 54792 shares (0.05 per cent of shares), namely:
Maxwell, Ewan Aitken (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 1.78 per cent of all shares (1917732 shares); it includes
Ruboc Holdings Limited (an entity) - located at 243 Princes Street, Dunedin, Null. Next there is the third group of shareholders, share allocation (2739617 shares, 2.54%) belongs to 1 entity, namely:
Zucchini Holdings Limited, located at 2 Memorial Street, Queenstown (an entity). Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 276 Memorial Avenue, Burnside, Christchurch, 8053 | Other (Address For Share Register) | 22 Nov 2012 |
| Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 16 Apr 2020 |
| Level 1, The Regent, 33 Cathedral Square, Christchurch, 8011 | Registered & service | 27 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Kittow
Rd 2, Rangiora, 7472
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Michael Owen Coburn
Jacks Point, Queenstown, 9349
Address used since 26 Mar 2015 |
Director | 17 Aug 2011 - 16 Dec 2019 |
|
Brett Thomas Tucker
Merivale, Christchurch, 8014
Address used since 10 Oct 2016
Redwood, Christchurch, 8051
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 16 Dec 2019 |
|
Christopher Thomas Gough
Santa Monica, California, 90403
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 01 Aug 2017 |
|
Phillip Roger Burmester
Burnside, Christchurch, 8053
Address used since 10 Sep 2014 |
Director | 22 Jun 2009 - 31 May 2017 |
|
Gerald Michael Ryan
Ilam, Christchurch, 8041
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 31 May 2017 |
|
David John Smallbone
Wanaka, Wanaka, 9305
Address used since 09 Nov 2015 |
Director | 22 Jun 2009 - 25 Feb 2016 |
|
Oliver Roderick Matson
175 Mays Road, Christchurch, 8052
Address used since 07 Oct 2015 |
Director | 22 Jun 2009 - 25 Feb 2016 |
|
Oliver Roderick Matson
St Albans, Christchurch,
Address used since 26 May 2009 |
Director | 26 May 2009 - 22 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 15 Nov 2017 - 16 Apr 2020 |
| Pwc, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 11 Jan 2017 - 15 Nov 2017 |
| 276 Memorial Avenue, Burnside, Christchurch, 8053 | Registered & physical | 30 Nov 2012 - 11 Jan 2017 |
| 22 Repton Street, Merivale, Christchurch, 8014 | Registered & physical | 21 Jan 2011 - 30 Nov 2012 |
| 52 Bealey Avenue, Christchurch | Registered & physical | 26 May 2009 - 21 Jan 2011 |
Financial Data
Financial info
108013963
Total number of Shares
October
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54792
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Ewan Aitken Individual |
Cashmere Christchurch 8022 |
30 Jan 2017 - current |
Shares Allocation #2 Number of Shares: 1917732
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Entity (NZ Limited Company) |
243 Princes Street Dunedin Null 9016 |
26 Nov 2012 - current |
Shares Allocation #3 Number of Shares: 2739617
| Shareholder Name | Address | Period |
|---|---|---|
|
Zucchini Holdings Limited Shareholder NZBN: 9429032085662 Entity (NZ Limited Company) |
2 Memorial Street Queenstown 9300 |
11 Sep 2009 - current |
Shares Allocation #4 Number of Shares: 15340000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cruise Charters Limited Shareholder NZBN: 9429038723278 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
14 Jul 2009 - current |
Shares Allocation #5 Number of Shares: 6408147
| Shareholder Name | Address | Period |
|---|---|---|
|
Halstead, Murray Richard Individual |
Rd 4 Invercargill 9874 |
24 Aug 2015 - current |
Shares Allocation #6 Number of Shares: 1134262
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Maria Catherine Individual |
Hamilton East Hamilton 3216 |
16 Dec 2016 - current |
|
Shackleton, Shae Tristan Individual |
Hamilton East Hamilton 3216 |
16 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 3013578
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Arthur James Individual |
Clifton Christchurch 8081 |
07 Nov 2017 - current |
|
Tucker, Juliet Mary Individual |
Merivale Christchurch 8014 |
07 Nov 2017 - current |
|
Tucker, Brett Thomas Individual |
Merivale Christchurch 8014 |
07 Nov 2017 - current |
|
Brett Thomas Tucker Director |
Merivale Christchurch 8014 |
07 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 74583950
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, George William Individual |
Rangiora Christchurch 7472 |
10 Mar 2016 - current |
|
Sinclair, Roger Peter Individual |
Rangiora Christchurch 7472 |
10 Mar 2016 - current |
|
Kittow, William Robert Individual |
Christchurch 7472 |
09 Mar 2016 - current |
Shares Allocation #9 Number of Shares: 2821885
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Simon Francis Individual |
Hamilton Lake Hamilton 3204 |
05 Oct 2016 - current |
|
Alchin, Rosemary Alice Individual |
Rototuna Hamilton 3210 |
05 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peveril Investments Pty. Limited Company Number: 13057173690 Other |
Avalon Beach New South Wales 2107 |
24 Nov 2016 - 19 Oct 2021 |
|
Sweeny, Valentine James Individual |
Vaucluse New South Wales 2030 |
20 Jul 2016 - 19 Oct 2021 |
|
Sweeny, Valentine James Individual |
Vaucluse New South Wales 2030 |
20 Jul 2016 - 19 Oct 2021 |
|
Sweeny, Valentine James Individual |
Vaucluse New South Wales 2030 |
20 Jul 2016 - 19 Oct 2021 |
|
Peveril Investments Pty. Limited Company Number: 13057173690 Other |
Avalon Beach New South Wales 2107 |
24 Nov 2016 - 19 Oct 2021 |
|
Scott, Simon Individual |
Hamilton Lake Hamilton 3204 |
05 Oct 2016 - 05 Oct 2016 |
|
Sft Investments Limited Shareholder NZBN: 9429036154265 Company Number: 1271616 Entity |
14 Jul 2009 - 13 Jul 2016 | |
|
Alchin, Rosemary Individual |
Rototuna Hamilton 3210 |
05 Oct 2016 - 05 Oct 2016 |
|
Matson, Oliver Roderick Individual |
St Albans Christchurch |
26 May 2009 - 27 Jun 2010 |
|
Sft Investments Limited Shareholder NZBN: 9429036154265 Company Number: 1271616 Entity |
14 Jul 2009 - 13 Jul 2016 |
Location
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