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General information

Mother Solutions Limited

Type: NZ Limited Company (Ltd)
9429032336221
New Zealand Business Number
2222894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mother Solutions Limited (NZBN 9429032336221) was registered on 27 Mar 2009. 7 addresess are currently in use by the company: 624 Waitao Road, Rd 5, Tauranga, 3175 (type: registered, physical). 88 Coast Boulevard, Papamoa Beach, Papamoa had been their physical address, up to 12 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Mulford, Wendy Lorraine (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Mulford, Richard Henry (an individual) - located at Rd 5, Tauranga. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
111 Willow Street, Tauranga, Tauranga, 3110 Other (Address For Share Register) 08 Apr 2015
88 Coast Boulevard, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) 27 Nov 2017
Po Box 11186, Palm Beach, Papamoa, 3151 Postal 21 Apr 2020
624 Waitao Road, Rd 5, Tauranga, 3175 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Oct 2022
Last updated:
Contact info
64 07 5740997
Phone (Phone)
www.deltatsl.com
Website
Directors
Name and Address Role Period
Wendy Lorraine Mulford
Rd 5, Tauranga, 3175
Address used since 04 Oct 2022
Papamoa, Bay Of Plenty, 3118
Address used since 13 Apr 2011
Director 27 Mar 2009 - current
Richard Henry Mulford
Rd 5, Tauranga, 3175
Address used since 04 Oct 2022
Papamoa, Bay Of Plenty, 3118
Address used since 13 Apr 2011
Director 27 Mar 2009 - current
Addresses
Other active addresses
Type Used since
624 Waitao Road, Rd 5, Tauranga, 3175 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Oct 2022
624 Waitao Road, Rd 5, Tauranga, 3175 Registered & physical & service 12 Oct 2022
Principal place of activity
88 Coast Boulevard , Papamoa Beach , Papamoa , 3118
Previous address Type Period
88 Coast Boulevard, Papamoa Beach, Papamoa, 3118 Physical & registered 05 Dec 2017 - 12 Oct 2022
111 Willow Street, Tauranga, Tauranga, 3110 Registered & physical 16 Apr 2015 - 05 Dec 2017
24/199 Papamoa Beach Road, Papamoa, Bay Of Plenty, 3118 Registered & physical 21 Apr 2011 - 16 Apr 2015
18/199 Papamoa Beach Road, Papamoa Physical & registered 28 Jan 2010 - 21 Apr 2011
18 Pacific Shores, 199 Papamoa Beach Road, Papamoa, Tauranga Registered & physical 03 Apr 2009 - 28 Jan 2010
8 Pacfic Shores, 199 Papamoa Beach Road, Papamoa, Tauranga Registered & physical 27 Mar 2009 - 03 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mulford, Wendy Lorraine
Individual 		Rd 5
Tauranga
3175 		27 Mar 2009 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Mulford, Richard Henry
Individual 		Rd 5
Tauranga
3175 		27 Mar 2009 - current
Location
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