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Mother Mary & Sons Limited

Type: NZ Limited Company (Ltd)
9429030333956
NZBN
4316738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
705 Harewood Road
Harewood
Christchurch 8051
New Zealand
Registered & physical & service address used since 01 Mar 2016
705 Harewood Road
Harewood
Christchurch 8051
New Zealand
Postal & office & delivery address used since 30 Oct 2019

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).

Addresses

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

Contact info
64 27 7029620
02 Oct 2018 Phone
info@mothermary.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@mothermary.co.nz
02 Oct 2018 Email
www.mothermary.co.nz
02 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Morrow, John Henry Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Joyce, Paul Gerard Harewood
Christchurch
8051
New Zealand
Directors

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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