Kids World Playland Pty Limited was launched on 15 Mar 2011 and issued a number of 9429031180689. This registered LTD company has been run by 2 directors: Graeme Robert Mclauchlan - an active director whose contract started on 15 Mar 2011,
Sarah Diana Mclauchlan - an active director whose contract started on 28 Aug 2020.
As stated in BizDb's database (updated on 19 Aug 2021), the company filed 1 address: 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 (types include: registered, physical).
Until 21 Mar 2017, Kids World Playland Pty Limited had been using 12 Drivers Road, Maori Hill, Dunedin as their physical address.
BizDb identified past names used by the company: from 03 Oct 2019 to 04 Dec 2019 they were named Kids World Pty Limited, from 28 Apr 2014 to 03 Oct 2019 they were named Chipmunks State Master No1 Pty Limited and from 15 Mar 2011 to 28 Apr 2014 they were named Medical Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Graeme Mclauchlan (a director) located at Maori Hill, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sarah Mclauchlan - located at Maori Hill, Dunedin.
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
Physical address used from 15 Jan 2016 to 21 Mar 2017
Address: 12 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Registered address used from 12 Jan 2016 to 21 Mar 2017
Address: 2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 31 Jul 2012 to 12 Jan 2016
Address: 2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 31 Jul 2012 to 15 Jan 2016
Address: 243 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 15 Mar 2011 to 31 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Graeme Robert Mclauchlan |
Maori Hill Dunedin 9010 New Zealand |
15 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sarah Diana Mclauchlan |
Maori Hill Dunedin 9010 New Zealand |
13 Mar 2017 - |
Graeme Robert Mclauchlan - Director
Appointment date: 15 Mar 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Mar 2017
Sarah Diana Mclauchlan - Director
Appointment date: 28 Aug 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Aug 2020
Kids World Playland Dunedin Limited
19 Lynwood Avenue
Grm Advisory Services Limited
19 Lynwood Avenue
Kids World Licensing Limited
19 Lynwood Avenue
Bts Partners Limited
19 Lynwood Avenue
Graeme Burgess Design Limited
41 Pacific Street
Chemsearch Limited
50 Claremont Street