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General information

Naked Grape Limited

Type: NZ Limited Company (Ltd)
9429031679015
New Zealand Business Number
2397999
Company Number
Registered
Company Status

Naked Grape Limited (issued an NZ business identifier of 9429031679015) was registered on 05 Feb 2010. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their physical address, up until 26 Aug 2020. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), 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. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Milne, Colin Edward (an individual) - located at Pyes Pa, Tauranga,
Milne, Natalie Maria (an individual) - located at Otumoetai, Tauranga,
Milne, Marianne (an individual) - located at Pyes Pa, Tauranga. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Milne, Marianne, located at Pyes Pa, Tauranga (an individual). Our database was updated on 16 May 2025.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Physical & service & registered 26 Aug 2020
Last updated:
Directors
Name and Address Role Period
Marianne Milne
Pyes Pa, Tauranga, 3110
Address used since 22 Sep 2020
Tauranga, 3171
Address used since 11 Sep 2017
Otumoetai, Tauranga, 3110
Address used since 08 Oct 2014
Director 05 Feb 2010 - current
Colin Edward Milne
Pyes Pa, Tauranga, 3110
Address used since 22 Sep 2020
Tauranga, 3171
Address used since 11 Sep 2017
Otumoetai, Tauranga, 3110
Address used since 08 Oct 2014
Director 05 Feb 2010 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 22 Mar 2010 - 26 Aug 2020
13 Mclean Street, Tauranga Registered & physical 05 Feb 2010 - 22 Mar 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Milne, Marianne
Individual 		Pyes Pa
Tauranga
3110 		05 Feb 2010 - current
Milne, Natalie Maria
Individual 		Otumoetai
Tauranga
3110 		10 Sep 2024 - current
Milne, Colin Edward
Individual 		Pyes Pa
Tauranga
3110 		05 Feb 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Milne, Colin Edward
Individual 		Pyes Pa
Tauranga
3110 		05 Feb 2010 - current
Milne, Natalie Maria
Individual 		Otumoetai
Tauranga
3110 		10 Sep 2024 - current
Milne, Marianne
Individual 		Pyes Pa
Tauranga
3110 		05 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Milne, Marianne
Individual 		Pyes Pa
Tauranga
3110 		05 Feb 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Milne, Colin Edward
Individual 		Pyes Pa
Tauranga
3110 		05 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Edmonds, Lawrence Kurt
Individual 		Mount Maunganui
3116 		05 Feb 2010 - 10 Sep 2024
Location
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