Sylvia's Mothers House Limited

Type: NZ Limited Company (Ltd)

9429030501515
NZBN

4029341
Company Number

Registered
Company Status

L671230
Industry classification code

Investment - Commercial Property
Industry classification description

Current address

112 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 24 Oct 2019

Last updated: 15 Mar 2024

Sylvia's Mothers House Limited was registered on 01 Oct 2012 and issued a business number of 9429030501515. This registered LTD company has been managed by 3 directors: John Ewart Silvester - an active director whose contract began on 01 Oct 2012,
Scott Murray Miller - an active director whose contract began on 01 Oct 2012,
Peter Francis Clark - an active director whose contract began on 01 Oct 2012.
As stated in BizDb's information (updated on 15 Mar 2024), this company filed 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered).
Until 24 Oct 2019, Sylvia's Mothers House Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their physical address.
A total of 1000 shares are issued to 5 groups (11 shareholders in total). In the first group, 333 shares are held by 3 entities, namely:
Clark, Frances (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Clark, Peter Francis (a director) located at Hokowhitu, Palmerston North postcode 4410,
Cambell Paterson Trustees Limited (an entity) located at Palmerston North postcode 4414.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Silvester, John Ewart - located at Rd 3, Palmerston North.
The third share allotment (332 shares, 33.2%) belongs to 3 entities, namely:
Silvester, Barbara Anne, located at Rd 3, Palmerston North (an individual),
Wadham Goodman Trustees Limited, located at Solicitors, 192 Broadway Avenue, Palmerston North (an entity),
Silvester, John Ewart, located at Rd 3, Palmerston North (a director). Sylvia's Mothers House Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 01 Oct 2012 to 24 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 333
Individual	Clark, Frances	Hokowhitu Palmerston North 4410 New Zealand	01 Oct 2012 -
Director	Clark, Peter Francis	Hokowhitu Palmerston North 4410 New Zealand	01 Oct 2012 -
Entity (NZ Limited Company)	Cambell Paterson Trustees Limited Shareholder NZBN: 9429031203036	Palmerston North 4414 New Zealand	14 Oct 2021 -
Shares Allocation #2 Number of Shares: 1
Director	Silvester, John Ewart	Rd 3 Palmerston North 4473 New Zealand	01 Oct 2012 -
Shares Allocation #3 Number of Shares: 332
Individual	Silvester, Barbara Anne	Rd 3 Palmerston North 4473 New Zealand	01 Oct 2012 -
Entity (NZ Limited Company)	Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797	Solicitors 192 Broadway Avenue, Palmerston North New Zealand	01 Oct 2012 -
Director	Silvester, John Ewart	Rd 3 Palmerston North 4473 New Zealand	01 Oct 2012 -
Shares Allocation #4 Number of Shares: 2
Director	Miller, Scott Murray	Wadestown Wellington 6012 New Zealand	01 Oct 2012 -
Shares Allocation #5 Number of Shares: 332
Director	Miller, Scott Murray	Wadestown Wellington 6012 New Zealand	01 Oct 2012 -
Individual	Miller, Catherine Sarah	Wadestown Wellington 6012 New Zealand	01 Oct 2012 -
Individual	Kennedy, Peter James	Raumati Beach Paraparaumu 5032 New Zealand	01 Oct 2012 -