My Caretaker Limited
Type: NZ Limited Company (Ltd)My Caretaker Limited (issued an NZBN of 9429035923893) was started on 19 Jun 2003. 8 addresess are currently in use by the company: 6 Horopito Road, Waikanae, Waikanae, 5036 (type: registered, service). 6 Kohatu Parade, Wharewaka, Taupo had been their registered address, up to 08 Aug 2022. My Caretaker Limited used other names, namely: Gorse Pockets Limited from 19 Jun 2003 to 09 Jul 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Forde, Lisa Rowana Mary (a director) located at Waikanae, Waikanae postcode 5036,
Borthwick, John (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Forde, Lisa Rowana Mary (a director) - located at Waikanae, Waikanae. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Borthwick, John, located at Waikanae, Waikanae (an individual). Businesscheck's information was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Facilita Avenue, Wharewaka, Taupo, 3330 | Physical & service & registered | 08 Aug 2022 |
| 1 Clunie Avenue, Raumati South, Paraparaumu, 5032 | Registered & service | 13 Feb 2024 |
| 6 Horopito Road, Waikanae, Waikanae, 5036 | Records & shareregister | 28 Apr 2024 |
| 6 Horopito Road, Waikanae, Waikanae, 5036 | Registered & service | 06 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Borthwick
Waikanae, Waikanae, 5036
Address used since 28 Apr 2024
Raumati South, Paraparaumu, 5032
Address used since 02 Feb 2024
Wharewaka, Taupo, 3330
Address used since 30 Jul 2022
Wharewaka, Taupo, 3330
Address used since 10 May 2022
Waikanae, Waikanae, 5036
Address used since 23 Feb 2017 |
Director | 19 Jun 2003 - current |
|
Lisa Rowana Mary Forde
Waikanae, Waikanae, 5036
Address used since 28 Apr 2024
Raumati South, Paraparaumu, 5032
Address used since 02 Feb 2024
Wharewaka, Taupo, 3330
Address used since 30 Jul 2022
Wharewaka, Taupo, 3330
Address used since 10 May 2022
Waikanae, Waikanae, 5036
Address used since 23 Feb 2017 |
Director | 19 Jun 2003 - current |
| Type | Used since | |
|---|---|---|
| 6 Horopito Road, Waikanae, Waikanae, 5036 | Registered & service | 06 May 2024 |
| 14 Leybourne Avenue , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 6 Kohatu Parade, Wharewaka, Taupo, 3330 | Registered & physical | 23 May 2022 - 08 Aug 2022 |
| 14 Leybourne Avenue, Waikanae, Waikanae, 5036 | Registered & physical | 03 Mar 2017 - 23 May 2022 |
| 1 Telford Way, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 03 Oct 2012 - 03 Mar 2017 |
| 21 Sams Way, Raumati South, Paraparaumu, 5032 | Registered & physical | 01 Mar 2012 - 03 Oct 2012 |
| 89 The Esplanade, Raumati South | Registered & physical | 19 Feb 2007 - 01 Mar 2012 |
| 9 Rosetta Road, Raumati, Paraparaumu | Registered & physical | 11 Jan 2006 - 19 Feb 2007 |
| 52 Fife Street, Westmere, Auckland | Registered & physical | 26 Feb 2004 - 11 Jan 2006 |
| 2 Waru Street, Khandallah, Wellington | Physical & registered | 19 Jun 2003 - 26 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Lisa Rowana Mary Director |
Waikanae Waikanae 5036 |
22 Oct 2021 - current |
|
Borthwick, John Individual |
Waikanae Waikanae 5036 |
19 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Lisa Rowana Mary Director |
Waikanae Waikanae 5036 |
22 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borthwick, John Individual |
Waikanae Waikanae 5036 |
19 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Christopher Elliot Individual |
Wadestown Wellington 6012 |
22 Oct 2021 - 15 Feb 2023 |
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