Your Mother Limited was incorporated on 08 May 2009 and issued a business number of 9429032270303. This registered LTD company has been supervised by 1 director, named Callum James Davies - an active director whose contract began on 08 May 2009.
As stated in our information (updated on 07 May 2025), the company uses 1 address: 11 Bute Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up to 14 Apr 2016, Your Mother Limited had been using 47 Winara Avenue, Waikanae, Waikanae as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Independent Professional Trustees (2014) Limited (an entity) located at Wellington postcode 6011,
Davies, Callum James (an individual) located at Waikanae, Waikanae postcode 5036,
Temoananui, Tiffany Aroha (an individual) located at Waikanae, Waikanae postcode 5036. Your Mother Limited was classified as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: 47 Winara Avenue, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 04 Oct 2010 to 14 Apr 2016
Address: 76 Creswick Tce, Wellington New Zealand
Registered & physical address used from 08 May 2009 to 04 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees (2014) Limited Shareholder NZBN: 9429030854024 |
Wellington 6011 New Zealand |
02 Jun 2022 - |
| Individual | Davies, Callum James |
Waikanae Waikanae 5036 New Zealand |
08 May 2009 - |
| Individual | Temoananui, Tiffany Aroha |
Waikanae Waikanae 5036 New Zealand |
08 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sherwin Chan & Walshe Limited (in Liq) Shareholder NZBN: 9429037309534 Company Number: 1025473 |
08 May 2009 - 27 Jun 2010 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
28 Apr 2010 - 02 Sep 2015 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
28 Apr 2010 - 02 Sep 2015 | |
| Entity | Sherwin Chan & Walshe Limited (in Liq) Shareholder NZBN: 9429037309534 Company Number: 1025473 |
08 May 2009 - 27 Jun 2010 |
Callum James Davies - Director
Appointment date: 08 May 2009
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 04 Sep 2012
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