Making Shade (2013) Limited
Type: NZ Limited Company (Ltd)Making Shade (2013) Limited (issued an NZBN of 9429030092181) was started on 22 Aug 2013. 5 addresess are currently in use by the company: Unit 2, 63 Farm Street, Mount Maunganui, Tauranga, 3116 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 12 Jul 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 30 shares (30% of shares), namely:
Patrick, Ian Gordon (an individual) located at Rd 8, Whakamarama postcode 3180,
Ian Patrick (a director) located at Rd 8, Whakamarama postcode 3180. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Gracie, Shelley Ann (a director) - located at Pyes Pa, Tauranga. Next there is the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Gracie, Lance Raymond, located at Pyes Pa, Tauranga (a director). "Awning mfg - textile" (business classification C133310) is the category the ABS issued to Making Shade (2013) Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Office | 14 Jul 2020 |
| 36f Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 | Delivery & postal | 14 Jul 2020 |
| Unit 2, 63 Farm Street, Mount Maunganui, Tauranga, 3116 | Registered & physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Ann Gracie
Pyes Pa, Tauranga, 3112
Address used since 27 Jun 2018
Te Puke, 3119
Address used since 23 Jul 2015 |
Director | 22 Aug 2013 - current |
|
Lance Raymond Gracie
Te Puke, 3119
Address used since 23 Jul 2015
Pyes Pa, Tauranga, 3112
Address used since 27 Jun 2018 |
Director | 22 Aug 2013 - current |
|
Ian Gordon Patrick
Rd 8, Whakamarama, 3180
Address used since 01 Dec 2020
Matarangi Beach, 3592
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - 19 Dec 2022 |
| 13 Mclean Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 08 Sep 2020 - 12 Jul 2022 |
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 22 Aug 2013 - 08 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Ian Gordon Individual |
Rd 8 Whakamarama 3180 |
22 Aug 2013 - current |
|
Ian Gordon Patrick Director |
Rd 8 Whakamarama 3180 |
22 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracie, Shelley Ann Director |
Pyes Pa Tauranga 3112 |
22 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracie, Lance Raymond Director |
Pyes Pa Tauranga 3112 |
22 Aug 2013 - current |
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