Sylvia's Mothers House Limited was registered on 01 Oct 2012 and issued a business number of 9429030501515. This registered LTD company has been managed by 3 directors: John Ewart Silvester - an active director whose contract began on 01 Oct 2012,
Scott Murray Miller - an active director whose contract began on 01 Oct 2012,
Peter Francis Clark - an active director whose contract began on 01 Oct 2012.
As stated in BizDb's information (updated on 24 Apr 2024), this company filed 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered).
Until 24 Oct 2019, Sylvia's Mothers House Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their physical address.
A total of 1000 shares are issued to 5 groups (11 shareholders in total). In the first group, 333 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Silvester, John Ewart - located at Rd 3, Palmerston North.
The third share allotment (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). Sylvia's Mothers House Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 01 Oct 2012 to 24 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Clark, Frances |
Hokowhitu Palmerston North 4410 New Zealand |
01 Oct 2012 - |
Director | Clark, Peter Francis |
Hokowhitu Palmerston North 4410 New Zealand |
01 Oct 2012 - |
Entity (NZ Limited Company) | Cambell Paterson Trustees Limited Shareholder NZBN: 9429031203036 |
Palmerston North 4414 New Zealand |
14 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Silvester, John Ewart |
Rd 3 Palmerston North 4473 New Zealand |
01 Oct 2012 - |
Shares Allocation #3 Number of Shares: 332 | |||
Individual | Silvester, Barbara Anne |
Rd 3 Palmerston North 4473 New Zealand |
01 Oct 2012 - |
Entity (NZ Limited Company) | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 |
Solicitors 192 Broadway Avenue, Palmerston North New Zealand |
01 Oct 2012 - |
Director | Silvester, John Ewart |
Rd 3 Palmerston North 4473 New Zealand |
01 Oct 2012 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Miller, Scott Murray |
Wadestown Wellington 6012 New Zealand |
01 Oct 2012 - |
Shares Allocation #5 Number of Shares: 332 | |||
Director | Miller, Scott Murray |
Wadestown Wellington 6012 New Zealand |
01 Oct 2012 - |
Individual | Miller, Catherine Sarah |
Wadestown Wellington 6012 New Zealand |
01 Oct 2012 - |
Individual | Kennedy, Peter James |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackrell, Ian |
Hokowhitu Palmerston North 4410 New Zealand |
01 Oct 2012 - 14 Oct 2021 |
John Ewart Silvester - Director
Appointment date: 01 Oct 2012
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 01 Oct 2012
Scott Murray Miller - Director
Appointment date: 01 Oct 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Oct 2012
Peter Francis Clark - Director
Appointment date: 01 Oct 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Oct 2012
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