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 16 May 2025), 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 4 groups (8 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Milne, Marianne (an individual) located at Pyes Pa, Tauranga postcode 3110,
Milne, Natalie Maria (an individual) located at Otumoetai, Tauranga postcode 3110,
Milne, Colin Edward (an individual) located at Pyes Pa, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Milne, Colin Edward - located at Pyes Pa, Tauranga,
Milne, Natalie Maria - located at Otumoetai, Tauranga,
Milne, Marianne - located at Pyes Pa, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Milne, Marianne, located at Pyes Pa, Tauranga (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: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Milne, Marianne |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
| Individual | Milne, Natalie Maria |
Otumoetai Tauranga 3110 New Zealand |
10 Sep 2024 - |
| Individual | Milne, Colin Edward |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Milne, Colin Edward |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
| Individual | Milne, Natalie Maria |
Otumoetai Tauranga 3110 New Zealand |
10 Sep 2024 - |
| Individual | Milne, Marianne |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Milne, Marianne |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Milne, Colin Edward |
Pyes Pa Tauranga 3110 New Zealand |
05 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edmonds, Lawrence Kurt |
Mount Maunganui 3116 New Zealand |
05 Feb 2010 - 10 Sep 2024 |
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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