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Kids World Playland Dunedin Limited

Type: NZ Limited Company (Ltd)
9429030360136
NZBN
4264018
Company Number
Registered
Company Status
Current address
19 Lynwood Avenue
Maori Hill
Dunedin 9010
New Zealand
Physical & registered & service address used since 24 Oct 2017
Po Box 5239
Dunedin
Dunedin 9054
New Zealand
Postal address used since 04 Aug 2020
19 Lynwood Avenue
Maori Hill
Dunedin 9010
New Zealand
Office address used since 04 Aug 2020

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.

Addresses

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

Contact info
64 274 796435
24 Aug 2018 Phone
graeme@grmadvisory.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
graeme@grmadvisory.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mclauchlan, Sarah Diana Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mclauchlan, Graeme Robert Maori Hill
Dunedin
9010
New Zealand
Directors

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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