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 inactive director whose contract started on 22 Aug 2013 and was terminated on 19 Dec 2022.
As stated in the BizDb data (updated on 22 Feb 2024), the company registered 3 addresses: Unit 2, 63 Farm Street, Mount Maunganui, Tauranga, 3116 (registered address),
Unit 2, 63 Farm Street, Mount Maunganui, Tauranga, 3116 (physical address),
Unit 2, 63 Farm Street, Mount Maunganui, Tauranga, 3116 (service address),
13 Mclean Street, Tauranga, 3110 (office address) among others.
Up to 12 Jul 2022, Making Shade (2013) Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Patrick, Ian Gordon (an individual) located at Rd 8, Whakamarama postcode 3180,
Ian Patrick (a director) located at Rd 8, Whakamarama postcode 3180.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Gracie, Shelley Ann - located at Pyes Pa, Tauranga.
The 3rd share allotment (35 shares, 35%) belongs to 1 entity, namely:
Gracie, Lance Raymond, located at Pyes Pa, Tauranga (a director). Making Shade (2013) Limited is categorised as "Awning mfg - textile" (ANZSIC C133310).
Principal place of activity
13 Mclean Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Sep 2020 to 12 Jul 2022
Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Aug 2013 to 08 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Patrick, Ian Gordon |
Rd 8 Whakamarama 3180 New Zealand |
22 Aug 2013 - |
| Director | Ian Gordon Patrick |
Rd 8 Whakamarama 3180 New Zealand |
22 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Gracie, Shelley Ann |
Pyes Pa Tauranga 3112 New Zealand |
22 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Gracie, Lance Raymond |
Pyes Pa Tauranga 3112 New Zealand |
22 Aug 2013 - |
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: Te Puke, 3119 New Zealand
Address used since 23 Jul 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Jun 2018
Ian Gordon Patrick - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 19 Dec 2022
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 01 Dec 2020
Address: Matarangi Beach, 3592 New Zealand
Address used since 22 Aug 2013
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