Kids World Licensing Limited was registered on 15 Dec 2011 and issued a number of 9429030846524. This registered LTD company has been supervised by 3 directors: Graeme Robert Mclauchlan - an active director whose contract started on 15 Dec 2011,
Matthew Mclauchlan - an inactive director whose contract started on 09 Sep 2017 and was terminated on 25 Jun 2018,
Gordon Stuart Mclauchlan - an inactive director whose contract started on 15 Dec 2011 and was terminated on 10 Jul 2014.
As stated in BizDb's database (updated on 30 Mar 2024), the company uses 1 address: 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 (types include: physical, registered).
Up until 14 Jun 2017, Kids World Licensing Limited had been using 12 Drivers Road, Maori Hill, Dunedin as their registered address.
BizDb found other names used by the company: from 07 Aug 2017 to 27 Jul 2020 they were named Chipmunks Maitland Limited, from 14 Dec 2011 to 07 Aug 2017 they were named Reliance Otago Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mclauchlan, William James Pinckney (an individual) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mclauchlan, Lucinda Alice Pinckney - located at Maori Hill, Dunedin.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mclauchlan, Sarah Diana, located at Maori Hill, Dunedin (an individual).
Principal place of activity
19 Lynwood Avenue, Maori Hill, Dunedin, 9010 New Zealand
Previous addresses
Address: 12 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 07 Oct 2016 to 14 Jun 2017
Address: 41 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 18 Jul 2014 to 07 Oct 2016
Address: 2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Jan 2012 to 18 Jul 2014
Address: 243 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Dec 2011 to 05 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclauchlan, William James Pinckney |
Maori Hill Dunedin 9010 New Zealand |
27 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclauchlan, Lucinda Alice Pinckney |
Maori Hill Dunedin 9010 New Zealand |
27 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclauchlan, Sarah Diana |
Maori Hill Dunedin 9010 New Zealand |
27 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 97 | |||
| Director | Mclauchlan, Graeme Robert |
Maori Hill Dunedin 9010 New Zealand |
10 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclauchlan, Gordon Stuart |
Mornington Dunedin 9011 New Zealand |
15 Dec 2011 - 10 Jul 2014 |
| Individual | Mclauchlan, Stuart James |
Maori Hill Dunedin 9010 New Zealand |
15 Dec 2011 - 10 Jul 2014 |
| Individual | Mclauchlan, Graeme Robert |
Maori Hill Dunedin 9010 New Zealand |
15 Dec 2011 - 10 Jul 2014 |
| Director | Gordon Stuart Mclauchlan |
Mornington Dunedin 9011 New Zealand |
15 Dec 2011 - 10 Jul 2014 |
Graeme Robert Mclauchlan - Director
Appointment date: 15 Dec 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Jun 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Sep 2016
Matthew Mclauchlan - Director (Inactive)
Appointment date: 09 Sep 2017
Termination date: 25 Jun 2018
ASIC Name: Chipmunks Ryde Pty. Ltd.
Address: Paddington, Nsw, 2021 Australia
Address used since 09 Sep 2017
Gordon Stuart Mclauchlan - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 10 Jul 2014
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 15 Dec 2011
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