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Naked Grape Limited

Type: NZ Limited Company (Ltd)
9429031679015
NZBN
2397999
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 26 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Milne, Marianne Pyes Pa
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Milne, Colin Edward Pyes Pa
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Milne, Marianne Pyes Pa
Tauranga
3110
New Zealand
Individual Milne, Colin Edward Pyes Pa
Tauranga
3110
New Zealand
Individual Edmonds, Lawrence Kurt Mount Maunganui
3116
New Zealand
Directors

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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