My Caretaker Limited, a registered company, was started on 19 Jun 2003. 9429035923893 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: John Borthwick - an active director whose contract began on 19 Jun 2003,
Lisa Rowana Mary Forde - an active director whose contract began on 19 Jun 2003.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 6 Horopito Road, Waikanae, Waikanae, 5036 (types include: registered, service).
My Caretaker Limited had been using 6 Kohatu Parade, Wharewaka, Taupo as their registered address until 08 Aug 2022.
Past names for the company, as we identified at BizDb, included: from 19 Jun 2003 to 09 Jul 2021 they were called Gorse Pockets Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 6 Horopito Road, Waikanae, Waikanae, 5036 New Zealand
Registered & service address used from 06 May 2024
Principal place of activity
14 Leybourne Avenue, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 6 Kohatu Parade, Wharewaka, Taupo, 3330 New Zealand
Registered & physical address used from 23 May 2022 to 08 Aug 2022
Address #2: 14 Leybourne Avenue, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 03 Mar 2017 to 23 May 2022
Address #3: 1 Telford Way, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 03 Oct 2012 to 03 Mar 2017
Address #4: 21 Sams Way, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 01 Mar 2012 to 03 Oct 2012
Address #5: 89 The Esplanade, Raumati South New Zealand
Registered & physical address used from 19 Feb 2007 to 01 Mar 2012
Address #6: 9 Rosetta Road, Raumati, Paraparaumu
Registered & physical address used from 11 Jan 2006 to 19 Feb 2007
Address #7: 52 Fife Street, Westmere, Auckland
Registered & physical address used from 26 Feb 2004 to 11 Jan 2006
Address #8: 2 Waru Street, Khandallah, Wellington
Physical & registered address used from 19 Jun 2003 to 26 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Forde, Lisa Rowana Mary |
Waikanae Waikanae 5036 New Zealand |
22 Oct 2021 - |
| Individual | Borthwick, John |
Waikanae Waikanae 5036 New Zealand |
19 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Forde, Lisa Rowana Mary |
Waikanae Waikanae 5036 New Zealand |
22 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Borthwick, John |
Waikanae Waikanae 5036 New Zealand |
19 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritchie, Christopher Elliot |
Wadestown Wellington 6012 New Zealand |
22 Oct 2021 - 15 Feb 2023 |
John Borthwick - Director
Appointment date: 19 Jun 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 28 Apr 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 02 Feb 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 30 Jul 2022
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 10 May 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 23 Feb 2017
Lisa Rowana Mary Forde - Director
Appointment date: 19 Jun 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 28 Apr 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 02 Feb 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 30 Jul 2022
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 10 May 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 23 Feb 2017
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