General information

Sylvia's Mothers House Limited

Type: NZ Limited Company (Ltd)
9429030501515
New Zealand Business Number
4029341
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical & registered 01 Oct 2012 - 24 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silvester, John Ewart
Director
Rd 3
Palmerston North
4473
01 Oct 2012 - current
Shares Allocation #3 Number of Shares: 332
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
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Miller, Scott Murray
Director
Wadestown
Wellington
6012
01 Oct 2012 - current
Shares Allocation #5 Number of Shares: 332
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

Historic shareholders

Shareholder Name Address Period
Mackrell, Ian
Individual
Hokowhitu
Palmerston North
4410
01 Oct 2012 - 14 Oct 2021
Location
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