General information

Mother Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030494220
New Zealand Business Number
4039058
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

Mother Enterprises Limited (issued an NZ business identifier of 9429030494220) was started on 02 Oct 2012. 5 addresess are currently in use by the company: 23 Giles Road, 23 Giles Road, Ostend, 0820 (type: registered, physical). 22 The Landing, Riverhead, Riverhead had been their registered address, up to 05 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gibson, Marie (a director) located at 23 Giles Road, Ostend postcode 0820. "Hosted accommodation" (business classification H440035) is the category the Australian Bureau of Statistics issued to Mother Enterprises Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
3 Giles Road, Ostend, Waiheke Island, 1081 Postal 27 Sep 2022
23 Giles Road, Ostend, Waiheke Island, 1081 Office & delivery 27 Sep 2022
23 Giles Road, 23 Giles Road, Ostend, 0820 Registered & physical & service 05 Oct 2022
Contact info
64 274 876696
Phone (Phone)
jacmag@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Marie Gibson
23 Giles Road, Ostend, 0820
Address used since 27 Sep 2022
Rd 1, Kumeu, 0891
Address used since 09 Oct 2015
Riverhead, Riverhead, 0820
Address used since 03 Sep 2019
Director 02 Oct 2012 - current
Addresses
Principal place of activity
23 Giles Road , Ostend , Waiheke Island , 1081
Previous address Type Period
22 The Landing, Riverhead, Riverhead, 0820 Registered & physical 11 Sep 2019 - 05 Oct 2022
95 Pomona Road, Rd 1, Kumeu, 0891 Physical & registered 20 Sep 2016 - 11 Sep 2019
123 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 02 Oct 2012 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gibson, Marie
Director
23 Giles Road
Ostend
0820
02 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Marie
Individual
Grey Lynn
Auckland
1021
02 Oct 2012 - 25 Sep 2018
Urlich, Janice Catherine
Individual
Epsom
Auckland
1023
30 Oct 2013 - 02 Feb 2021
Urlich, Janice Catherine
Individual
Epsom
Auckland
1023
02 Oct 2012 - 08 Oct 2013
Urlich, Janice Catherine
Individual
Epsom
Auckland
1023
30 Oct 2013 - 02 Feb 2021
Wright, Leanne Margaret
Individual
Pakuranga Heights
Auckland
2010
30 Oct 2013 - 02 Feb 2021
Wright, Leanne Margaret
Individual
Pakuranga Heights
Auckland
2010
30 Oct 2013 - 02 Feb 2021
Wright, Leanne Margaret
Individual
Pakuranga Heights
Auckland
2010
02 Oct 2012 - 08 Oct 2013
Location
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