Naranja Limited, a registered company, was registered on 21 May 2007. 9429033400150 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lisa Marie Fox - an active director whose contract started on 21 May 2007,
Catharine Jane Pritchard - an active director whose contract started on 16 Feb 2018,
Russell John Higgins - an inactive director whose contract started on 21 May 2007 and was terminated on 19 Feb 2018.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Betley Crescent, Fairview Downs, Hamilton, 3214 (types include: physical, service).
Naranja Limited had been using 2 Garthwood Road, Hillcrest, Hamilton as their physical address up to 01 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address #1: 2 Garthwood Road, Hillcrest, Hamilton, 3216 New Zealand
Physical address used from 06 Jun 2019 to 01 Jun 2021
Address #2: 33 Betley Crescent, Fairview Downs, Hamilton, 3214 New Zealand
Physical address used from 06 Jul 2012 to 06 Jun 2019
Address #3: 2585 River Road, Rd1, Hamilton New Zealand
Physical & registered address used from 21 May 2007 to 06 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Fox, Lisa Marie |
Fairview Downs Hamilton 3214 New Zealand |
08 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Pritchard, Catharine Jane |
Flagstaff Hamilton 3210 New Zealand |
15 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgins, Lisa Marie |
Fairview Downs Hamilton 3214 New Zealand |
21 May 2007 - 08 Mar 2018 |
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
21 May 2007 - 27 Jun 2010 | |
| Individual | Higgins, Russell John |
R D 1 Hamilton |
21 May 2007 - 26 Feb 2018 |
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
21 May 2007 - 27 Jun 2010 |
Lisa Marie Fox - Director
Appointment date: 21 May 2007
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 24 May 2021
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 06 Jul 2012
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 28 May 2019
Catharine Jane Pritchard - Director
Appointment date: 16 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 16 Feb 2018
Russell John Higgins - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 19 Feb 2018
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 May 2016
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