Sylvia's Mothers House Limited (issued a New Zealand Business Number of 9429030501515) was registered on 01 Oct 2012. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu, Paraparaumu had been their physical address, up until 24 Oct 2019. 1000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 333 shares (33.3% of shares), namely:
Clark, Frances (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Clark, Peter Francis (a director) located at Hokowhitu, Palmerston North postcode 4410,
Cambell Paterson Trustees Limited (an entity) located at Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Silvester, John Ewart (a director) - located at Rd 3, Palmerston North. Moving on to the next group of shareholders, share allocation (332 shares, 33.2%) belongs to 3 entities, namely:
Silvester, Barbara Anne, located at Rd 3, Palmerston North (an individual),
Wadham Goodman Trustees Limited, located at Solicitors, 192 Broadway Avenue, Palmerston North (an entity),
Silvester, John Ewart, located at Rd 3, Palmerston North (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Sylvia's Mothers House Limited. Businesscheck's data was last updated on 03 Feb 2024.
Current address | Type | Used since |
---|---|---|
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 24 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
John Ewart Silvester
Rd 3, Palmerston North, 4473
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
Scott Murray Miller
Wadestown, Wellington, 6012
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
Peter Francis Clark
Hokowhitu, Palmerston North, 4410
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
Previous address | Type | Period |
---|---|---|
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 01 Oct 2012 - 24 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Frances Individual |
Hokowhitu Palmerston North 4410 |
01 Oct 2012 - current |
Clark, Peter Francis Director |
Hokowhitu Palmerston North 4410 |
01 Oct 2012 - current |
Cambell Paterson Trustees Limited Shareholder NZBN: 9429031203036 Entity (NZ Limited Company) |
Palmerston North 4414 |
14 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Silvester, John Ewart Director |
Rd 3 Palmerston North 4473 |
01 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Silvester, Barbara Anne Individual |
Rd 3 Palmerston North 4473 |
01 Oct 2012 - current |
Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Entity (NZ Limited Company) |
Solicitors 192 Broadway Avenue, Palmerston North |
01 Oct 2012 - current |
Silvester, John Ewart Director |
Rd 3 Palmerston North 4473 |
01 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Scott Murray Director |
Wadestown Wellington 6012 |
01 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Scott Murray Director |
Wadestown Wellington 6012 |
01 Oct 2012 - current |
Miller, Catherine Sarah Individual |
Wadestown Wellington 6012 |
01 Oct 2012 - current |
Kennedy, Peter James Individual |
Raumati Beach Paraparaumu 5032 |
01 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackrell, Ian Individual |
Hokowhitu Palmerston North 4410 |
01 Oct 2012 - 14 Oct 2021 |
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