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Mary's Guest House Limited

Type: NZ Limited Company (Ltd)
9429031754859
NZBN
2366390
Company Number
Registered
Company Status
H440010
Industry classification code
Boarding House
Industry classification description
Current address
8 Tongariro Street
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 12 Mar 2012

Mary's Guest House Limited was started on 20 Nov 2009 and issued an NZ business identifier of 9429031754859. This registered LTD company has been managed by 2 directors: Janette Smithson - an active director whose contract began on 20 Nov 2009,
David Keith Smithson - an active director whose contract began on 20 Nov 2009.
According to our data (updated on 19 Apr 2024), the company filed 1 address: 8 Tongariro Street, Paraparaumu, Paraparaumu, 5032 (types include: physical, registered).
Up to 12 Mar 2012, Mary's Guest House Limited had been using 10A Tongariro Street, Paraparaumu, Paraparaumu as their registered address.
A total of 6000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 5998 shares are held by 2 entities, namely:
Smithson, Janette (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Smithson, David Keith (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Smithson, David Keith - located at Paraparaumu, Paraparaumu.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Smithson, Janette, located at Paraparaumu, Paraparaumu (an individual). Mary's Guest House Limited has been classified as "Boarding house" (ANZSIC H440010).

Addresses

Principal place of activity

8 Tongariro Street, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 10a Tongariro Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 05 Jan 2012 to 12 Mar 2012

Address: 14 Tongariro Street, Paraparaumu New Zealand

Physical & registered address used from 20 Nov 2009 to 05 Jan 2012

Contact info
64 27 2442937
Phone
janette@homecreators.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5998
Individual Smithson, Janette Paraparaumu
Paraparaumu
5032
New Zealand
Individual Smithson, David Keith Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smithson, David Keith Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smithson, Janette Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Matt O'byrne As Trustee Of Hc Trust
Individual O'byrne, Matthew Raumati Beach

New Zealand
Other Janette Smithson As Trustee Of Hc Trust
Other Matt O'byrne As Trustee Of Jk Trust
Other David Smithson As Trustee Of Hc Trust
Other Null - David Smithson As Trustee Of Hc Trust
Other Null - Matt O'byrne As Trustee Of Jk Trust
Other Null - Janette Smithson As Trustee Of Hc Trust
Other Null - Matt O'byrne As Trustee Of Hc Trust
Directors

Janette Smithson - Director

Appointment date: 20 Nov 2009

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 02 Mar 2012


David Keith Smithson - Director

Appointment date: 20 Nov 2009

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 02 Mar 2012

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