Shortcuts

My Caretaker Limited

Type: NZ Limited Company (Ltd)
9429035923893
NZBN
1334372
Company Number
Registered
Company Status
Current address
5 Facilita Avenue
Wharewaka
Taupo 3330
New Zealand
Physical & service & registered address used since 08 Aug 2022
1 Clunie Avenue
Raumati South
Paraparaumu 5032
New Zealand
Registered & service address used since 13 Feb 2024
6 Horopito Road
Waikanae
Waikanae 5036
New Zealand
Shareregister & records address used since 28 Apr 2024

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Forde, Lisa Rowana Mary Waikanae
Waikanae
5036
New Zealand
Individual Borthwick, John Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Forde, Lisa Rowana Mary Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Borthwick, John Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Christopher Elliot Wadestown
Wellington
6012
New Zealand
Directors

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

Nearby companies

Friends Of The Waikanae River Incorporated
21 Leybourne Avenue

Daly Associates Limited
5 Patterson Grove

Base7 Hutt Valley Limited
381a Te Moana Road

Hilz-2-sea Limited
383a Te Moana Road

Smat Holdings Limited
407 Te Moana Road

Connected Media 2013 Limited
10 York Avenue