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Maskell Childcare Limited

Type: NZ Limited Company (Ltd)
9429037549510
NZBN
966153
Company Number
Registered
Company Status
Current address
35 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 31 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Snell, Rachael Helen Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Snell, Christopher Wynne Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Snell, Rachael Helen Howick
Auckland
2014
New Zealand
Individual Snell, Christopher Wynne Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Brian Lawrence East Tamaki Heights
Auckland
2016
New Zealand
Individual Snell, Rachael Helen Bucklands Beach
Auckland
2012
New Zealand
Individual Seward, Helen Adele Bucklands Beach
Auckland
2012
New Zealand
Individual Seward, Geoffrey Robert John Northpark
Auckland
2013
New Zealand
Entity Blb Trustees (seward) Limited
Shareholder NZBN: 9429030670082
Company Number: 3820837
Howick
Auckland
2014
New Zealand
Individual Seward, John Robert Dallard Bucklands Beach
Auckland
2012
New Zealand
Individual Seward, Peter Charles Bucklands Beach
Auckland
2012
New Zealand
Entity Blb Trustees (seward) Limited
Shareholder NZBN: 9429030670082
Company Number: 3820837
Howick
Auckland
2014
New Zealand
Individual Seward, Michael James East Tamaki Heights
Auckland
2016
New Zealand
Individual Seward, John Robert Dallard Bucklands Beach
Auckland
2012
New Zealand
Individual Seward, Helen Adele Bucklands Beach
Auckland
2012
New Zealand
Individual Seward, Helen Adele Bucklands Beach
Auckland
2012
New Zealand
Individual Seward, John Robert Dallard Bucklands Beach
Auckland
2012
New Zealand
Directors

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

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