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Making Shade (2013) Limited

Type: Nz Limited Company (Ltd)
9429030092181
NZBN
4605259
Company Number
Registered
Company Status
C133310
Industry classification code
C133310 Awning Mfg - Textile
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical address used since 22 Aug 2013

Making Shade (2013) Limited was incorporated on 22 Aug 2013 and issued a New Zealand Business Number of 9429030092181. This registered LTD company has been supervised by 3 directors: Shelley Ann Gracie - an active director whose contract started on 22 Aug 2013,
Lance Raymond Gracie - an active director whose contract started on 22 Aug 2013,
Ian Gordon Patrick - an active director whose contract started on 22 Aug 2013.
As stated in our data (updated on 03 Jul 2019), the company filed 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Lance Gracie (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Shelley Gracie - located at Pyes Pa, Tauranga.
The 3rd share allotment (30 shares, 30%) belongs to 1 entity, namely:
Ian Patrick, located at Matarangi Beach (a director). Making Shade (2013) Limited has been categorised as "C133310 Awning mfg - textile" (ANZSIC C133310).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Lance Raymond Gracie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Shelley Ann Gracie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Ian Gordon Patrick Matarangi Beach
3592
New Zealand
Directors

Shelley Ann Gracie - Director

Appointment date: 22 Aug 2013

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Jun 2018

Address: Te Puke, 3119 New Zealand

Address used since 23 Jul 2015


Lance Raymond Gracie - Director

Appointment date: 22 Aug 2013

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Jun 2018

Address: Te Puke, 3119 New Zealand

Address used since 23 Jul 2015


Ian Gordon Patrick - Director

Appointment date: 22 Aug 2013

Address: Matarangi Beach, 3592 New Zealand

Address used since 22 Aug 2013

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