Mama Maternity Limited

Mama Maternity Limited, a registered company, was incorporated on 23 Oct 1998. 9429037750824 is the New Zealand Business Number it was issued. "Baby wear retailing" (ANZSIC G425105) is how the company is categorised. The company has been supervised by 6 directors: Linda Jean Mckay - an active director whose contract began on 23 Oct 1998,
Brenda Louise Hinton - an active director whose contract began on 23 Oct 1998,
Janice Lesley Hinson - an inactive director whose contract began on 23 Oct 1998 and was terminated on 25 Oct 2002,
Carolyn Mae Young - an inactive director whose contract began on 23 Oct 1998 and was terminated on 14 Oct 2002,
Sian Burgess - an inactive director whose contract began on 23 Oct 1998 and was terminated on 14 Oct 2002.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 56182, Dominion Road, Auckland, 1446 (types include: postal, office).
Mama Maternity Limited had been using 1 Taylors Road, Morningside, Auckland, 1025 as their registered address until 02 Sep 2015.
More names used by the company, as we managed to find at BizDb, included: from 23 Oct 1998 to 02 Nov 2010 they were called Mothers and Midwives Associated Limited.
A total of 200 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 99 shares (49.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Finally the next share allocation (99 shares 49.5 per cent) made up of 2 entities.

Principal place of activity

1 Taylors Road, Morningside, Auckland, 1025 New Zealand

Previous addresses

Address #1: 1 Taylors Road, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 01 Sep 2009 to 02 Sep 2015

Address #2: 116 Marsden Avenue, Balmoral, Auckland

Registered address used from 12 Apr 2000 to 01 Sep 2009

Address #3: 116 Marsden Avenue, Balmoral, Auckland

Physical address used from 27 Oct 1998 to 01 Sep 2009

Previous Shareholders

Linda Jean Mckay - Director

Appointment date: 23 Oct 1998

Brenda Louise Hinton - Director

Appointment date: 23 Oct 1998

Janice Lesley Hinson - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 25 Oct 2002

Carolyn Mae Young - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 14 Oct 2002

Sian Burgess - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 14 Oct 2002

Suzanne Claire Miller - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 14 Dec 2001