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 Omokoroa, Omokoroa. Next there is the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Gracie, Lance Raymond, located at Omokoroa, Omokoroa (a director). "Awning mfg - textile" (business classification C133310) is the category the ABS issued to Making Shade (2013) Limited. Our information was updated on 08 May 2025.
| 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
Omokoroa, Omokoroa, 3114
Address used since 27 Oct 2023
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
Omokoroa, Omokoroa, 3114
Address used since 27 Oct 2023
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 |
Omokoroa Omokoroa 3114 |
22 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracie, Lance Raymond Director |
Omokoroa Omokoroa 3114 |
22 Aug 2013 - current |
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