Kids World Playland Dunedin Limited was registered on 04 Feb 2013 and issued a New Zealand Business Number of 9429030360136. The registered LTD company has been managed by 1 director, named Graeme Robert Mclauchlan - an active director whose contract began on 04 Feb 2013.
As stated in BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: Po Box 5239, Dunedin, Dunedin, 9054 (type: postal, office).
Until 24 Oct 2017, Kids World Playland Dunedin Limited had been using 12 Drivers Road, Maori Hill, Dunedin as their physical address.
BizDb identified former names used by this company: from 11 Apr 2022 to 18 Oct 2022 they were called Lynwood Properties Limited, from 04 Feb 2013 to 11 Apr 2022 they were called Moeraki Trustees Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mclauchlan, Sarah Diana (an individual) located at Maori Hill, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclauchlan, Graeme Robert - located at Maori Hill, Dunedin.
Principal place of activity
19 Lynwood Avenue, Maori Hill, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 12 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 30 Aug 2016 to 24 Oct 2017
Address #2: 41 Drivers Road, Maori Hill, Dunedin, 9016 New Zealand
Physical address used from 16 Sep 2015 to 30 Aug 2016
Address #3: 41 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Registered address used from 16 Sep 2015 to 30 Aug 2016
Address #4: 484 George Street, North Dunedin, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Feb 2013 to 16 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclauchlan, Sarah Diana |
Maori Hill Dunedin 9010 New Zealand |
10 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mclauchlan, Graeme Robert |
Maori Hill Dunedin 9010 New Zealand |
04 Feb 2013 - |
Graeme Robert Mclauchlan - Director
Appointment date: 04 Feb 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Aug 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Oct 2017
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