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My Sisters' Garden Limited

Type: NZ Limited Company (Ltd)
9429041361399
NZBN
5421841
Company Number
Registered
Company Status
G423270
Industry classification code
Plant, Garden - Retailing
Industry classification description
Current address
123 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered address used since 11 Aug 2014
10 Lenihan Drive
Te Puke
Te Puke 3119
New Zealand
Physical & service address used since 14 Jul 2021
10 Lenihan Drive
Te Puke
Te Puke 3119
New Zealand
Registered & service address used since 02 Oct 2023

My Sisters' Garden Limited was registered on 11 Aug 2014 and issued an NZ business number of 9429041361399. This registered LTD company has been managed by 3 directors: Julie Anne Prior - an active director whose contract started on 11 Aug 2014,
Gaye Maria Adams - an active director whose contract started on 11 Aug 2014,
Deborah Leigh Robins - an inactive director whose contract started on 11 Aug 2014 and was terminated on 09 Feb 2017.
As stated in our database (updated on 30 Mar 2024), the company registered 3 addresses: 10 Lenihan Drive, Te Puke, Te Puke, 3119 (registered address),
10 Lenihan Drive, Te Puke, Te Puke, 3119 (service address),
10 Lenihan Drive, Te Puke, Te Puke, 3119 (physical address),
10 Lenihan Drive, Te Puke, Te Puke, 3119 (service address) among others.
Up to 14 Jul 2021, My Sisters' Garden Limited had been using 17A Macloughlin Drive, Te Puke as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 255 shares are held by 1 entity, namely:
Adams, Gaye Maria (a director) located at Rd 4, Katikati postcode 3181.
The 2nd group consists of 1 shareholder, holds 74.5% shares (exactly 745 shares) and includes
Prior, Julie Anne - located at Te Puke, Te Puke. My Sisters' Garden Limited is classified as "Plant, garden - retailing" (ANZSIC G423270).

Addresses

Previous addresses

Address #1: 17a Macloughlin Drive, Te Puke, 3186 New Zealand

Physical address used from 23 Jul 2019 to 14 Jul 2021

Address #2: 941 State Highway 2, Rd 6, Te Puke, 3186 New Zealand

Physical address used from 11 Aug 2014 to 23 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 255
Director Adams, Gaye Maria Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 745
Director Prior, Julie Anne Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robins, Deborah Leigh Rd 6
Te Puke
3186
New Zealand
Directors

Julie Anne Prior - Director

Appointment date: 11 Aug 2014

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 06 Jul 2021

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 11 Aug 2014

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 May 2019


Gaye Maria Adams - Director

Appointment date: 11 Aug 2014

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 11 Aug 2014


Deborah Leigh Robins - Director (Inactive)

Appointment date: 11 Aug 2014

Termination date: 09 Feb 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 11 Aug 2014

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