Mother Enterprises Limited was registered on 02 Oct 2012 and issued an NZ business number of 9429030494220. This registered LTD company has been run by 1 director, named Marie Gibson - an active director whose contract started on 02 Oct 2012.
According to the BizDb database (updated on 10 Mar 2024), this company registered 3 addresses: 23 Giles Road, 23 Giles Road, Ostend, 0820 (registered address),
23 Giles Road, 23 Giles Road, Ostend, 0820 (physical address),
23 Giles Road, 23 Giles Road, Ostend, 0820 (service address),
3 Giles Road, Ostend, Waiheke Island, 1081 (postal address) among others.
Up until 05 Oct 2022, Mother Enterprises Limited had been using 22 The Landing, Riverhead, Riverhead as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gibson, Marie (a director) located at 23 Giles Road, Ostend postcode 0820. Mother Enterprises Limited is classified as "Hosted accommodation" (ANZSIC H440035).
Principal place of activity
23 Giles Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 22 The Landing, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 11 Sep 2019 to 05 Oct 2022
Address #2: 95 Pomona Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 20 Sep 2016 to 11 Sep 2019
Address #3: 123 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 02 Oct 2012 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gibson, Marie |
23 Giles Road Ostend 0820 New Zealand |
02 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Marie |
Grey Lynn Auckland 1021 New Zealand |
02 Oct 2012 - 25 Sep 2018 |
| Individual | Urlich, Janice Catherine |
Epsom Auckland 1023 New Zealand |
30 Oct 2013 - 02 Feb 2021 |
| Individual | Urlich, Janice Catherine |
Epsom Auckland 1023 New Zealand |
02 Oct 2012 - 08 Oct 2013 |
| Individual | Urlich, Janice Catherine |
Epsom Auckland 1023 New Zealand |
30 Oct 2013 - 02 Feb 2021 |
| Individual | Wright, Leanne Margaret |
Pakuranga Heights Auckland 2010 New Zealand |
30 Oct 2013 - 02 Feb 2021 |
| Individual | Wright, Leanne Margaret |
Pakuranga Heights Auckland 2010 New Zealand |
30 Oct 2013 - 02 Feb 2021 |
| Individual | Wright, Leanne Margaret |
Pakuranga Heights Auckland 2010 New Zealand |
02 Oct 2012 - 08 Oct 2013 |
Marie Gibson - Director
Appointment date: 02 Oct 2012
Address: 23 Giles Road, Ostend, 0820 New Zealand
Address used since 27 Sep 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 09 Oct 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 03 Sep 2019
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