General information

Mary's Guest House Limited

Type: NZ Limited Company (Ltd)
9429031754859
New Zealand Business Number
2366390
Company Number
Registered
Company Status
H440010 - Boarding House
Industry classification codes with description

Mary's Guest House Limited (NZBN 9429031754859) was registered on 20 Nov 2009. 2 addresses are currently in use by the company: 8 Tongariro Street, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 10A Tongariro Street, Paraparaumu, Paraparaumu had been their registered address, up until 12 Mar 2012. 6000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 5998 shares (99.97% of shares), namely:
Smithson, Janette (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Smithson, David Keith (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Smithson, David Keith (an individual) - located at Paraparaumu, Paraparaumu. Next there is the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Smithson, Janette, located at Paraparaumu, Paraparaumu (an individual). "Boarding house" (ANZSIC H440010) is the classification the ABS issued to Mary's Guest House Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
8 Tongariro Street, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 12 Mar 2012
Contact info
64 27 2442937
Phone (Phone)
janette@homecreators.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Janette Smithson
Paraparaumu, Paraparaumu, 5032
Address used since 02 Mar 2012
Director 20 Nov 2009 - current
David Keith Smithson
Paraparaumu, Paraparaumu, 5032
Address used since 02 Mar 2012
Director 20 Nov 2009 - current
Addresses
Principal place of activity
8 Tongariro Street , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
10a Tongariro Street, Paraparaumu, Paraparaumu, 5032 Registered & physical 05 Jan 2012 - 12 Mar 2012
14 Tongariro Street, Paraparaumu Physical & registered 20 Nov 2009 - 05 Jan 2012
Financial Data
Financial info
6000
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: 5998
Shareholder Name Address Period
Smithson, Janette
Individual
Paraparaumu
Paraparaumu
5032
20 Nov 2009 - current
Smithson, David Keith
Individual
Paraparaumu
Paraparaumu
5032
20 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smithson, David Keith
Individual
Paraparaumu
Paraparaumu
5032
20 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smithson, Janette
Individual
Paraparaumu
Paraparaumu
5032
20 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Matt O'byrne As Trustee Of Hc Trust
Other
24 Nov 2009 - 24 Nov 2009
O'byrne, Matthew
Individual
Raumati Beach
07 Dec 2009 - 22 Mar 2023
Janette Smithson As Trustee Of Hc Trust
Other
24 Nov 2009 - 24 Nov 2009
Matt O'byrne As Trustee Of Jk Trust
Other
24 Nov 2009 - 24 Nov 2009
David Smithson As Trustee Of Hc Trust
Other
24 Nov 2009 - 24 Nov 2009
Null - David Smithson As Trustee Of Hc Trust
Other
24 Nov 2009 - 24 Nov 2009
Null - Matt O'byrne As Trustee Of Jk Trust
Other
24 Nov 2009 - 24 Nov 2009
Null - Janette Smithson As Trustee Of Hc Trust
Other
24 Nov 2009 - 24 Nov 2009
Null - Matt O'byrne As Trustee Of Hc Trust
Other
24 Nov 2009 - 24 Nov 2009
Location
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The Smithson Foundation
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