Mother Solutions Limited, a registered company, was incorporated on 27 Mar 2009. 9429032336221 is the number it was issued. The company has been run by 2 directors: Wendy Lorraine Mulford - an active director whose contract began on 27 Mar 2009,
Richard Henry Mulford - an active director whose contract began on 27 Mar 2009.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 624 Waitao Road, Rd 5, Tauranga, 3175 (registered address),
624 Waitao Road, Rd 5, Tauranga, 3175 (physical address),
624 Waitao Road, Rd 5, Tauranga, 3175 (service address),
624 Waitao Road, Rd 5, Tauranga, 3175 (other address) among others.
Mother Solutions Limited had been using 88 Coast Boulevard, Papamoa Beach, Papamoa as their physical address up to 12 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80%).
Other active addresses
Address #4: 624 Waitao Road, Rd 5, Tauranga, 3175 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Oct 2022
Address #5: 624 Waitao Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical & service address used from 12 Oct 2022
Principal place of activity
88 Coast Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 88 Coast Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 05 Dec 2017 to 12 Oct 2022
Address #2: 111 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Apr 2015 to 05 Dec 2017
Address #3: 24/199 Papamoa Beach Road, Papamoa, Bay Of Plenty, 3118 New Zealand
Registered & physical address used from 21 Apr 2011 to 16 Apr 2015
Address #4: 18/199 Papamoa Beach Road, Papamoa New Zealand
Physical & registered address used from 28 Jan 2010 to 21 Apr 2011
Address #5: 18 Pacific Shores, 199 Papamoa Beach Road, Papamoa, Tauranga
Registered & physical address used from 03 Apr 2009 to 28 Jan 2010
Address #6: 8 Pacfic Shores, 199 Papamoa Beach Road, Papamoa, Tauranga
Registered & physical address used from 27 Mar 2009 to 03 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mulford, Wendy Lorraine |
Rd 5 Tauranga 3175 New Zealand |
27 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Mulford, Richard Henry |
Rd 5 Tauranga 3175 New Zealand |
27 Mar 2009 - |
Wendy Lorraine Mulford - Director
Appointment date: 27 Mar 2009
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Oct 2022
Address: Papamoa, Bay Of Plenty, 3118 New Zealand
Address used since 13 Apr 2011
Richard Henry Mulford - Director
Appointment date: 27 Mar 2009
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Oct 2022
Address: Papamoa, Bay Of Plenty, 3118 New Zealand
Address used since 13 Apr 2011
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