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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 255 | |||
Director | Adams, Gaye Maria |
Rd 4 Katikati 3181 New Zealand |
11 Aug 2014 - |
Shares Allocation #2 Number of Shares: 745 | |||
Director | Prior, Julie Anne |
Te Puke Te Puke 3119 New Zealand |
11 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robins, Deborah Leigh |
Rd 6 Te Puke 3186 New Zealand |
11 Aug 2014 - 16 Jul 2019 |
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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