Second Nature Gardens Limited (issued an NZ business identifier of 9429038261206) was started on 26 Aug 1996. 5 addresess are in use by the company: Po Box 7227, Victoria Street West, Auckland, 1142 (type: postal, office). C/- Lock & Partners Ltd, 1St Level, 171 Hobson Street, Auckland had been their physical address, until 24 Oct 2014. Second Nature Gardens Limited used more aliases, namely: Third Nature Limited from 02 Apr 1998 to 19 Oct 1998, Chris Ballantyne Landscape Consultant Limited (26 Aug 1996 to 02 Apr 1998). 217000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 108500 shares (50% of shares), namely:
Janohn Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 108499 shares); it includes
Ballantyne, Christopher (an individual) - located at Te Atatu Peninsula, Auckland,
Daly, Andrea Francis (an individual) - located at Te Atatu Peninsula, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ballantyne, Christopher, located at Te Atatu Peninsula, Auckland (an individual). "Landscaping and property maintenance service" (ANZSIC E329150) is the category the ABS issued to Second Nature Gardens Limited. Businesscheck's information was updated on 08 Jan 2025.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 24 Oct 2014 |
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 03 Nov 2014 |
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Office & delivery | 07 Oct 2021 |
Po Box 7227, Victoria Street West, Auckland, 1142 | Postal | 12 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Christopher Ballantyne
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Oct 2009 |
Director | 26 Aug 1996 - current |
Janet Isobel Clarke
20, Williamson Avenue, Grey Lynn, Auckland, 1021
Address used since 07 Oct 2024
199 Great North Road, Grey Lynn, Auckland, 1021
Address used since 09 Jun 2020
Remuera, Auckland, 1050
Address used since 14 Oct 2004 |
Director | 23 Feb 2004 - current |
Peter Francis Nerney
Grafton,
Address used since 29 Oct 2002 |
Director | 24 Aug 1998 - 23 Feb 2004 |
Andrea Francis Daly
Waterview, Auckland,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 03 Sep 1996 |
Type | Used since | |
---|---|---|
Po Box 7227, Victoria Street West, Auckland, 1142 | Postal | 12 Oct 2022 |
Level 3, 16 College Hill , Freemans Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 05 Nov 2002 - 24 Oct 2014 |
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 03 Nov 2014 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 11 Apr 2000 - 09 Nov 2001 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 26 Aug 1996 - 05 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Janohn Limited Shareholder NZBN: 9429037161101 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne, Christopher Individual |
Te Atatu Peninsula Auckland 0610 |
26 Aug 1996 - current |
Daly, Andrea Francis Individual |
Te Atatu Peninsula Auckland 0610 |
26 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne, Christopher Individual |
Te Atatu Peninsula Auckland 0610 |
26 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hetherington, Keith Brett Individual |
Remuera Auckland 1050 |
26 Aug 1996 - 02 Nov 2015 |
Nerney, Peter Francis Individual |
Grafton Auckland |
26 Aug 1996 - 14 Oct 2004 |
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