Mother Goose Limited, a registered company, was launched on 21 Oct 2008. 9429032548044 is the business number it was issued. The company has been run by 2 directors: Nicholas Allan Marer - an active director whose contract began on 21 Oct 2008,
April Sara Marer - an active director whose contract began on 21 Oct 2008.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 257A Queen Street, Richmond, 7020 (registered address),
257A Queen Street, Richmond, 7020 (service address),
77 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address),
First Class Accounts, 77 Tahunanui Drive, Nelson, 7011 (other address) among others.
Mother Goose Limited had been using 257A Queen Street, Richmond as their registered address up to 20 Oct 2023.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Marer, Nicholas Allan (an individual) located at Brightwater, Brightwater postcode 7022,
Marer, April Sara (an individual) located at Brightwater, Brightwater postcode 7022.
Previous addresses
Address #1: 257a Queen Street, Richmond, 7020 New Zealand
Registered & service address used from 18 Oct 2023 to 20 Oct 2023
Address #2: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & service address used from 08 Nov 2017 to 18 Oct 2023
Address #3: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 19 Nov 2013 to 08 Nov 2017
Address #4: Level 1, 10 Church Street, Nelson, 7040 New Zealand
Registered & physical address used from 07 Nov 2012 to 19 Nov 2013
Address #5: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson 7040 New Zealand
Physical & registered address used from 02 Feb 2010 to 07 Nov 2012
Address #6: 10 Church Street, Nelson
Physical & registered address used from 28 Oct 2009 to 02 Feb 2010
Address #7: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson
Physical & registered address used from 21 Oct 2008 to 28 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Marer, Nicholas Allan |
Brightwater Brightwater 7022 New Zealand |
21 Oct 2008 - |
| Individual | Marer, April Sara |
Brightwater Brightwater 7022 New Zealand |
21 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vbm Trustees (no.2) Limited Shareholder NZBN: 9429034127087 Company Number: 1813846 |
Level 1, 47 Bridge Street Nelson 7010 New Zealand |
21 Oct 2008 - 06 Dec 2017 |
| Entity | Vbm Trustees (no.2) Limited Shareholder NZBN: 9429034127087 Company Number: 1813846 |
21 Oct 2008 - 06 Dec 2017 |
Ultimate Holding Company
Nicholas Allan Marer - Director
Appointment date: 21 Oct 2008
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 30 Oct 2014
April Sara Marer - Director
Appointment date: 21 Oct 2008
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 30 Oct 2014
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