Treetops Early Learning Centre Botany Junction Limited was launched on 23 May 2006 and issued an NZBN of 9429034162675. This registered LTD company has been managed by 9 directors: Alison Margaret Corstorphine - an active director whose contract began on 12 Jun 2015,
Maree Gale Gunn - an active director whose contract began on 12 Jun 2015,
Marie Gale Gunn - an active director whose contract began on 12 Jun 2015,
Amy Charlotte Pitcher - an inactive director whose contract began on 20 Jun 2018 and was terminated on 27 Nov 2020,
Natasha Marie Rawiri - an inactive director whose contract began on 20 Jun 2018 and was terminated on 27 Nov 2020.
According to the BizDb information (updated on 29 Apr 2024), the company uses 2 addresses: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (physical address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (service address),
2 Kings Road, Panmure, Auckland, 1072 (office address) among others.
Until 30 Mar 2021, Treetops Early Learning Centre Botany Junction Limited had been using 2 Kings Road, Panmure, Auckland as their registered address.
BizDb identified former names used by the company: from 23 May 2006 to 08 Dec 2017 they were named Lollipops Educare (Botany Junction) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Marali Limited (an entity) located at Newmarket, Auckland postcode 1023. Treetops Early Learning Centre Botany Junction Limited has been classified as "Child care service" (ANZSIC Q871010).
Principal place of activity
2 Kings Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 10 Jun 2019 to 30 Mar 2021
Address #2: 4a/10 Augustus Tce, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 May 2016 to 10 Jun 2019
Address #3: 1 Kaniere Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 19 Jul 2010 to 11 May 2016
Address #4: Unit 9, 22a Kalmia Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 24 Apr 2007 to 19 Jul 2010
Address #5: Quinn Law, Level 6, 5 High Street, Auckland
Physical & registered address used from 23 May 2006 to 24 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Marali Limited Shareholder NZBN: 9429035844570 |
Newmarket Auckland 1023 New Zealand |
23 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
23 May 2006 - 09 Jul 2010 | |
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
23 May 2006 - 09 Jul 2010 | |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
23 May 2006 - 09 Jul 2010 | |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
23 May 2006 - 09 Jul 2010 |
Ultimate Holding Company
Alison Margaret Corstorphine - Director
Appointment date: 12 Jun 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Dec 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 12 Jun 2015
Maree Gale Gunn - Director
Appointment date: 12 Jun 2015
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 12 Jun 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Dec 2017
Marie Gale Gunn - Director
Appointment date: 12 Jun 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Dec 2017
Amy Charlotte Pitcher - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 27 Nov 2020
Address: Hamilton, 3281 New Zealand
Address used since 12 May 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jun 2018
Natasha Marie Rawiri - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 27 Nov 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 20 Jun 2018
Andrew Grange Corstorphine - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 24 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 May 2016
Ian Ross Gunn - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 04 Aug 2015
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 23 Apr 2010
Mark Clayton Finlay - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 01 Jul 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Apr 2010
Russell Warren Thomspon - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 01 Jul 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2010
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