Your Mother Limited
Type: NZ Limited Company (Ltd)Your Mother Limited (issued an NZBN of 9429032270303) was launched on 08 May 2009. 2 addresses are currently in use by the company: 11 Bute Street, Te Aro, Wellington, 6011 (type: registered, physical). 47 Winara Avenue, Waikanae, Waikanae had been their registered address, until 14 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Independent Professional Trustees (2014) Limited (an entity) located at Wellington postcode 6011,
Davies, Callum James (an individual) located at Waikanae, Waikanae postcode 5036,
Temoananui, Tiffany Aroha (an individual) located at Waikanae, Waikanae postcode 5036. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Bute Street, Te Aro, Wellington, 6011 | Registered & physical & service | 14 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum James Davies
Waikanae, Waikanae, 5036
Address used since 04 Sep 2012 |
Director | 08 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 47 Winara Avenue, Waikanae, Waikanae, 5036 | Registered & physical | 04 Oct 2010 - 14 Apr 2016 |
| 76 Creswick Tce, Wellington | Registered & physical | 08 May 2009 - 04 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2014) Limited Shareholder NZBN: 9429030854024 Entity (NZ Limited Company) |
Wellington 6011 |
02 Jun 2022 - current |
|
Davies, Callum James Individual |
Waikanae Waikanae 5036 |
08 May 2009 - current |
|
Temoananui, Tiffany Aroha Individual |
Waikanae Waikanae 5036 |
08 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwin Chan & Walshe Limited (in Liq) Shareholder NZBN: 9429037309534 Company Number: 1025473 Entity |
08 May 2009 - 27 Jun 2010 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
28 Apr 2010 - 02 Sep 2015 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
28 Apr 2010 - 02 Sep 2015 | |
|
Sherwin Chan & Walshe Limited (in Liq) Shareholder NZBN: 9429037309534 Company Number: 1025473 Entity |
08 May 2009 - 27 Jun 2010 |
 |
Allen Key Investments Limited 11 Bute Street |
|
Abseil Access Limited 15 Bute Street |
|
Simply Privacy Limited 182 Vivian Street |
|
New Zealand Values Party Incorporated Level 2 |
|
Royal Forest & Bird Protection Society Of New Zealand Incorporated 205 Victoria Street, Ground Floor |