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TASTE NATURE LIMITED

Removed
NZBN 9429039443052 · NZ Company No. 396026 · NZ Limited Company · Incorporated 4 Nov 1988

Taste Nature Limited was incorporated on 4 November 1988 (Friday) and as of 14 June 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039443052
Company Number
396026
Company Name
TASTE NATURE LIMITED
Previously Known As
SILVERPEAKS BAY PRODUCTS LIMITED
before 21 June 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1988 (Friday)
Status
Removed
Status History
Removed as of 11 January 2006 (Wednesday)
Registered as of 4 November 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
133 Gladstone Road
Dalmore
Dunedin
NZ
Country of Origin
New Zealand
Address for Service
133 Gladstone Road
Dalmore
Dunedin
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 1 July 2002
    59 Moray Road, Dunedin
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 1 July 2002 to 19 August 2003
    59 Moray Place, Dunedin

Principal Place of Business

  1. From 2 December 1993 to 5 August 1994
    D.c.evans, National Mutual Building, Octagon, Dunedin
  2. From 5 August 1994 to 16 August 1999
    342 Moray Place, Dunedin
  3. From 16 August 1999 to 19 August 2003
    C/- 366 Moray Place, Dunedin

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
WL
William Harrison LOWE
Appointed 29 Nov 1993 · 50 Havelock Street, Ashburton
IS
Ian Stewart SLOAN
Appointed 11 Apr 1994 · Glenham, R D 1, Wyndham
HD
Helen Irene DAVIDSON
Appointed 21 Jun 1996 · Sandymount, Rd, Dunedin
JG
John GADD
Appointed 21 Jun 1996 · 133 Gladstone Road, Dunedin

Company Shareholders

18 share parcels · 50,000 shares total

Share allocation 1
570 shares (1.14%)
Ian SLOAN
Glenham, R D 1, Wyndham
Barry SLOAN
Glenham, R D 1, Wyndham
Share allocation 2
850 shares (1.70%)
Ruth KING
Stoney Creek, No 2 R D, Balclutha
Neville KING
Stoney Creek, No 2 R D, Balclutha
Share allocation 3
1,000 shares (2%)
Colin Alexander HENDERSON
Hunter, No 1 R D, Timaru
Noelene Patricia HENDERSON
Hunter, No 1 R D, Timaru
Share allocation 4
280 shares (0.56%)
Delwyn CAMPBELL
Lot 2710, Lorong Seri Paduka Satu, Kg Perpihdahan Mata Mata, Kudong, Bandor Seri Begawan, Brunei Darussalam
Ian CAMPBELL
Lot 2710, Lorong Seri Paduka Satu, Kg Perpihdahan Mata Mata, Kudong, Bandor Seri Begawan, Brunei Darussalam
Share allocation 5
1,000 shares (2%)
Stephanie Jane BOX
Spring Grove Organics, King Road, R D 4, Timaru
Brian Robert BOX
Spring Grove Organics, King Road, R D 4, Timaru
Share allocation 6
1,000 shares (2%)
Susanne Winifred BIRD
No 3 R D, Ashburton
Alister Sydney BIRD
No 3 R D, Ashburton
Share allocation 7
1,280 shares (2.56%)
Jackie AITCHISON
R D 2, Roxburgh
Robert AITCHISON
R D 2, Roxburgh
Share allocation 8
2,000 shares (4%)
Kathleen WEATHERALL
C/- Rodgers Nicolson, P O Box 1440, Dunedin
Judith Daphne REID
C/- Rodgers Nicolson, P O Box 1440, Dunedin
Share allocation 9
12,500 shares (25%)
TASTE NATURE CONSUMER GROUP
59 Moray Place, Dunedin
Share allocation 10
6,000 shares (12%)
William Harrison LOWE
50 Havelock Street, Ashburton
Share allocation 11
2,500 shares (5%)
Michael James LINDSAY
Totara Valley, R D 12, Pleasant Point
Share allocation 12
3,500 shares (7%)
Nicola Sue MIRKIN
C/- 22 Leven Street, Dunedin
Share allocation 13
1,000 shares (2%)
Company No.: 263180
NZBN: 9429000009393
CERES ENTERPRISES LIMITED
82 Carbine Road, Mt Wellington, Auckland
Share allocation 14
150 shares (0.30%)
John PATTERSON
Nortons Reserve, No R D, Waimate
Share allocation 15
150 shares (0.30%)
Ian R BLAKEMORE
Centre Hill, Totara Valley, R D 12, Pleasant Point
Share allocation 16
150 shares (0.30%)
Rob DYCE
Summerleaze Road, R D 1, Timaru
Share allocation 17
2,070 shares (4.14%)
Katherine Ruth DADLEY
16 Porterfield Street, Macandrew Bay, Dunedin
Share allocation 18
14,000 shares (28%)
John GADD
133 Gladstone Road, Dunedin