Maskell Childcare Limited, a registered company, was started on 29 Jun 1999. 9429037549510 is the number it was issued. The company has been supervised by 5 directors: Rachael Helen Snell - an active director whose contract started on 26 Apr 2018,
Christopher Wynne Snell - an active director whose contract started on 23 Jul 2019,
Helen Adele Seward - an inactive director whose contract started on 29 Jun 1999 and was terminated on 19 Jul 2019,
Michael James Seward - an inactive director whose contract started on 13 May 2019 and was terminated on 19 Jul 2019,
John Robert Dallard Seward - an inactive director whose contract started on 29 Jun 1999 and was terminated on 09 May 2019.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 35 Bleakhouse Road, Mellons Bay, Auckland, 2014 (types include: physical, registered).
Maskell Childcare Limited had been using Flat 2, 12 Waller Avenue, Bucklands Beach, Auckland as their registered address until 31 Aug 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address: Flat 2, 12 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 31 Jul 2019 to 31 Aug 2020
Address: Flat 2, 7 Musick Point Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 28 Jun 2019 to 31 Jul 2019
Address: 25 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 20 Jun 2019 to 28 Jun 2019
Address: 2/7 Musick Point Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 14 Mar 2011 to 20 Jun 2019
Address: 2/7 Musick Point Road, Bucklands Beach, Manukau 2012 New Zealand
Registered address used from 23 Mar 2007 to 14 Mar 2011
Address: 2/7 Musick Point Road, Bucklands Beach, Manukau 2012 New Zealand
Physical address used from 23 Mar 2007 to 20 Jun 2019
Address: 2/7 Musick Point Road, Bucklands Beach, Auckland
Registered address used from 12 Apr 2000 to 23 Mar 2007
Address: 2/7 Musick Point Road, Bucklands Beach, Auckland
Physical address used from 30 Jun 1999 to 23 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Snell, Rachael Helen |
Howick Auckland 2014 New Zealand |
25 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Snell, Christopher Wynne |
Howick Auckland 2014 New Zealand |
25 Jul 2019 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Snell, Rachael Helen |
Howick Auckland 2014 New Zealand |
22 Jul 2019 - |
Individual | Snell, Christopher Wynne |
Howick Auckland 2014 New Zealand |
22 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bramwell, Brian Lawrence |
East Tamaki Heights Auckland 2016 New Zealand |
29 Jun 1999 - 23 May 2012 |
Individual | Snell, Rachael Helen |
Bucklands Beach Auckland 2012 New Zealand |
07 May 2015 - 22 Jul 2019 |
Individual | Seward, Helen Adele |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 1999 - 22 Jul 2019 |
Individual | Seward, Geoffrey Robert John |
Northpark Auckland 2013 New Zealand |
07 May 2015 - 22 Jul 2019 |
Entity | Blb Trustees (seward) Limited Shareholder NZBN: 9429030670082 Company Number: 3820837 |
Howick Auckland 2014 New Zealand |
23 May 2012 - 22 Jul 2019 |
Individual | Seward, John Robert Dallard |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 1999 - 12 Jun 2019 |
Individual | Seward, Peter Charles |
Bucklands Beach Auckland 2012 New Zealand |
07 May 2015 - 22 Jul 2019 |
Entity | Blb Trustees (seward) Limited Shareholder NZBN: 9429030670082 Company Number: 3820837 |
Howick Auckland 2014 New Zealand |
23 May 2012 - 22 Jul 2019 |
Individual | Seward, Michael James |
East Tamaki Heights Auckland 2016 New Zealand |
07 May 2015 - 22 Jul 2019 |
Individual | Seward, John Robert Dallard |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 1999 - 12 Jun 2019 |
Individual | Seward, Helen Adele |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 1999 - 22 Jul 2019 |
Individual | Seward, Helen Adele |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 1999 - 22 Jul 2019 |
Individual | Seward, John Robert Dallard |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 1999 - 12 Jun 2019 |
Rachael Helen Snell - Director
Appointment date: 26 Apr 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Feb 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Apr 2018
Christopher Wynne Snell - Director
Appointment date: 23 Jul 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Feb 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Jul 2019
Helen Adele Seward - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 19 Jul 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Mar 2011
Michael James Seward - Director (Inactive)
Appointment date: 13 May 2019
Termination date: 19 Jul 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 13 May 2019
John Robert Dallard Seward - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 09 May 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Mar 2011
Jmcd Limited
2 Morrow Avenue
Marryatt Consulting And Development Limited
2 Morrow Ave
The Howick Golf Club Incorporated
Musick Point
Drg Trustee Limited
1/4 Morrow Avenue
Asg Corporate Trustee Limited
1/4 Morrow Avenue
Elg Corporate Trustee Limited
1/4 Morrow Avenue