Naranja Limited
Type: NZ Limited Company (Ltd)Naranja Limited (issued a business number of 9429033400150) was started on 21 May 2007. 2 addresses are in use by the company: 33 Betley Crescent, Fairview Downs, Hamilton, 3214 (type: physical, service). 2 Garthwood Road, Hillcrest, Hamilton had been their physical address, up to 01 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Fox, Lisa Marie (a director) located at Fairview Downs, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Pritchard, Catharine Jane (an individual) - located at Flagstaff, Hamilton. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Betley Crescent, Fairview Downs, Hamilton, 3214 | Registered | 06 Jul 2012 |
| 33 Betley Crescent, Fairview Downs, Hamilton, 3214 | Physical & service | 01 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Marie Fox
Fairview Downs, Hamilton, 3214
Address used since 24 May 2021
Fairview Downs, Hamilton, 3214
Address used since 06 Jul 2012
Hillcrest, Hamilton, 3216
Address used since 28 May 2019 |
Director | 21 May 2007 - current |
|
Catharine Jane Pritchard
Flagstaff, Hamilton, 3210
Address used since 01 May 2020
Fairfield, Hamilton, 3214
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
|
Russell John Higgins
Rd 6, Te Awamutu, 3876
Address used since 01 May 2016 |
Director | 21 May 2007 - 19 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 2 Garthwood Road, Hillcrest, Hamilton, 3216 | Physical | 06 Jun 2019 - 01 Jun 2021 |
| 33 Betley Crescent, Fairview Downs, Hamilton, 3214 | Physical | 06 Jul 2012 - 06 Jun 2019 |
| 2585 River Road, Rd1, Hamilton | Physical & registered | 21 May 2007 - 06 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Lisa Marie Director |
Fairview Downs Hamilton 3214 |
08 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritchard, Catharine Jane Individual |
Flagstaff Hamilton 3210 |
15 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Lisa Marie Individual |
Fairview Downs Hamilton 3214 |
21 May 2007 - 08 Mar 2018 |
|
Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 Entity |
21 May 2007 - 27 Jun 2010 | |
|
Higgins, Russell John Individual |
R D 1 Hamilton |
21 May 2007 - 26 Feb 2018 |
|
Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 Entity |
21 May 2007 - 27 Jun 2010 |
 |
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