General information

Naturally New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036520459
New Zealand Business Number
1206371
Company Number
Registered
Company Status
G427960 - Store-based Retailing Nec
Industry classification codes with description

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
Contact info
chikakot@aoteanz.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 5000
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

Historic shareholders

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
Location
Similar companies
Aotea Gifts Quay Street Limited
148a Quay Street
Naturally New Zealand Gifts Queenstown Limited
Level 26, Pwc Tower
Koha Holdings Limited
Level 26, Pwc Tower
Onceit Limited
Deloitte Centre, 80 Queen Street,
Austar Consultancy Services Limited
Level 8, Aig Building
Sunbreak Co Limited
Level 4