Mother's Love Limited
Type: NZ Limited Company (Ltd)Mother's Love Limited (issued an NZBN of 9429040342795) was launched on 30 Jun 1981. 4 addresses are in use by the company: 50 Old Kaipara Road, Rd 1, Warkworth, 0981 (type: physical, registered). 48 Woodcocks Road, Warkworth, Warkworth had been their registered address, until 04 Nov 2019. Mother's Love Limited used other names, namely: Redlor Holdings Limited from 30 Jun 1981 to 06 Mar 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Taylor, Sylvia Rina (an individual) located at Rd 1, Warkworth postcode 0981. "Business consultant service" (business classification M696205) is the category the ABS issued Mother's Love Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Old Kaipara Road, Rd 1, Warkworth, 0981 | Office & delivery | 24 Oct 2019 |
| 50 Old Kaipara Road, Rd 1, Warkworth, 0981 | Physical & registered & service | 04 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Rina Taylor
Rd 1, Warkworth, 0981
Address used since 24 Oct 2019
Warkworth, Warkworth, 0910
Address used since 16 Oct 2015 |
Director | 10 Oct 1991 - current |
|
Kenneth Charles Taylor
Rd 1, Warkworth, 0981
Address used since 24 Oct 2019
Warkworth, Warkworth, 0910
Address used since 16 Oct 2015 |
Director | 10 Oct 1991 - 10 Nov 2023 |
| 50 Old Kaipara Road , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 48 Woodcocks Road, Warkworth, Warkworth, 0910 | Registered & physical | 27 Oct 2015 - 04 Nov 2019 |
| 444 State Highway 1, Rd 1, Warkworth, 0981 | Physical & registered | 18 Oct 2013 - 27 Oct 2015 |
| 19 Chipping Dale, Mangere Bridge, Auckland | Registered & physical | 25 Oct 2002 - 18 Oct 2013 |
| 165 St Johns Road, Auckland | Registered | 31 Oct 2000 - 25 Oct 2002 |
| Unit 6, 166 Harris Road, East Tamaki, Auckland | Physical | 31 Oct 2000 - 25 Oct 2002 |
| 165 St Johns Road, Meadowbank, Auckland | Physical | 31 Oct 2000 - 31 Oct 2000 |
| C/o A.k. Jarvis, 3rd Floor 96 Anzac Avenue, Auckland | Registered | 22 Jul 1991 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sylvia Rina Individual |
Rd 1 Warkworth 0981 |
30 Jun 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kenneth Charles Individual |
Rd 1 Warkworth 0981 |
30 Jun 1981 - 13 Dec 2023 |
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