General information
Mother Goose Limited
Type: NZ Limited Company (Ltd)9429032548044
New Zealand Business Number
2175619
Company Number
Registered
Company Status
Mother Goose Limited (NZBN 9429032548044) was launched on 21 Oct 2008. 3 addresses are currently in use by the company: 257A Queen Street, Richmond, 7020 (type: registered, service). 257A Queen Street, Richmond had been their registered address, until 20 Oct 2023. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Marer, Nicholas Allan (an individual) located at Brightwater, Brightwater postcode 7022,
Marer, April Sara (an individual) located at Brightwater, Brightwater postcode 7022. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Class Accounts, 77 Tahunanui Drive, Nelson, 7011 | Other (Address For Share Register) | 11 Nov 2013 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical | 08 Nov 2017 |
| 257a Queen Street, Richmond, 7020 | Registered & service | 20 Oct 2023 |
Contact info
john@ifigure.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Allan Marer
Brightwater, Brightwater, 7022
Address used since 30 Oct 2014 |
Director | 21 Oct 2008 - current |
|
April Sara Marer
Brightwater, Brightwater, 7022
Address used since 30 Oct 2014 |
Director | 21 Oct 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 257a Queen Street, Richmond, 7020 | Registered & service | 18 Oct 2023 - 20 Oct 2023 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & service | 08 Nov 2017 - 18 Oct 2023 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & physical | 19 Nov 2013 - 08 Nov 2017 |
| Level 1, 10 Church Street, Nelson, 7040 | Registered & physical | 07 Nov 2012 - 19 Nov 2013 |
| C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson 7040 | Physical & registered | 02 Feb 2010 - 07 Nov 2012 |
| 10 Church Street, Nelson | Physical & registered | 28 Oct 2009 - 02 Feb 2010 |
| Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson | Physical & registered | 21 Oct 2008 - 28 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marer, Nicholas Allan Individual |
Brightwater Brightwater 7022 |
21 Oct 2008 - current |
|
Marer, April Sara Individual |
Brightwater Brightwater 7022 |
21 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vbm Trustees (no.2) Limited Shareholder NZBN: 9429034127087 Company Number: 1813846 Entity |
Level 1, 47 Bridge Street Nelson 7010 |
21 Oct 2008 - 06 Dec 2017 |
|
Vbm Trustees (no.2) Limited Shareholder NZBN: 9429034127087 Company Number: 1813846 Entity |
21 Oct 2008 - 06 Dec 2017 |
Ultimate Holding Company
| Effective Date | 30 Oct 2017 |
| Name | Vbm Trustees (no.2) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1813846 |
| Country of origin | NZ |
| Address |
211 Bridge Street Nelson 7010 |
Location
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