Naturally New Zealand Limited (issued a business number of 9429036520459) was launched on 23 May 2002. 4 addresses are in use by the company: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 26 Nov 2021. Naturally New Zealand Limited used other aliases, namely: Merino Silk New Zealand Limited from 17 Jul 2003 to 03 Jun 2016, Souvenir Warehouse (Queenstown) Limited (23 May 2002 to 17 Jul 2003). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Joan Winstone Hanson Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. "Store-based retailing nec" (ANZSIC G427960) is the category the ABS issued to Naturally New Zealand Limited. The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 26 Nov 2021 |
| Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 21 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - current |
|
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 17 Feb 2014 |
Director | 23 May 2002 - 29 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 Mar 2018 - 26 Nov 2021 |
| Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 | Registered & physical | 15 Nov 2017 - 19 Mar 2018 |
| Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Registered & physical | 13 Nov 2007 - 15 Nov 2017 |
| Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland | Registered & physical | 23 May 2002 - 13 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
23 May 2002 - 16 Oct 2019 |
|
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
19 Jan 2005 - 16 Oct 2019 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
23 May 2002 - 16 Oct 2019 |
|
Newton, Kim Patrica Individual |
Birkdale Auckland |
23 May 2002 - 27 Jun 2010 |
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