Mother Mary & Sons Limited, a registered company, was incorporated on 26 Feb 2013. 9429030333956 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. The company has been managed by 2 directors: John Henry Morrow - an active director whose contract began on 26 Feb 2013,
Paul Gerard Joyce - an active director whose contract began on 26 Feb 2013.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 705 Harewood Road, Harewood, Christchurch, 8051 (type: postal, office).
Mother Mary & Sons Limited had been using Level 3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 01 Mar 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
705 Harewood Road, Harewood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 26 Sep 2014 to 01 Mar 2016
Address #2: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 06 Dec 2013 to 26 Sep 2014
Address #3: L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 New Zealand
Registered & physical address used from 26 Feb 2013 to 06 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Morrow, John Henry |
Strowan Christchurch 8052 New Zealand |
26 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Joyce, Paul Gerard |
Harewood Christchurch 8051 New Zealand |
26 Feb 2013 - |
John Henry Morrow - Director
Appointment date: 26 Feb 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 26 Feb 2013
Paul Gerard Joyce - Director
Appointment date: 26 Feb 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 26 Feb 2013
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