Naked Grape Limited was incorporated on 05 Feb 2010 and issued a number of 9429031679015. This registered LTD company has been managed by 2 directors: Marianne Milne - an active director whose contract started on 05 Feb 2010,
Colin Edward Milne - an active director whose contract started on 05 Feb 2010.
According to our database (updated on 10 Apr 2024), this company uses 1 address: 13 Mclean Street, Tauranga, 3110 (type: physical, service).
Until 26 Aug 2020, Naked Grape Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Milne, Marianne (an individual) located at Pyes Pa, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Milne, Colin Edward - located at Pyes Pa, Tauranga.
The 3rd share allocation (49 shares, 49%) belongs to 3 entities, namely:
Milne, Marianne, located at Pyes Pa, Tauranga (an individual),
Milne, Colin Edward, located at Pyes Pa, Tauranga (an individual),
Edmonds, Lawrence Kurt, located at Mount Maunganui (an individual).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Mar 2010 to 26 Aug 2020
Address: 13 Mclean Street, Tauranga
Registered & physical address used from 05 Feb 2010 to 22 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Milne, Marianne |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Milne, Colin Edward |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Milne, Marianne |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
Individual | Milne, Colin Edward |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
Individual | Edmonds, Lawrence Kurt |
Mount Maunganui 3116 New Zealand |
05 Feb 2010 - |
Marianne Milne - Director
Appointment date: 05 Feb 2010
Address: Pyes Pa, Tauranga, 3110 New Zealand
Address used since 22 Sep 2020
Address: Tauranga, 3171 New Zealand
Address used since 11 Sep 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Oct 2014
Colin Edward Milne - Director
Appointment date: 05 Feb 2010
Address: Pyes Pa, Tauranga, 3110 New Zealand
Address used since 22 Sep 2020
Address: Tauranga, 3171 New Zealand
Address used since 11 Sep 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Oct 2014
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