Country Village Preschool Limited was started on 12 Dec 2013 and issued an NZ business identifier of 9429041028858. The registered LTD company has been run by 2 directors: Kerryn Margaret Brown - an active director whose contract began on 12 Dec 2013,
Michelle Joan Flay - an active director whose contract began on 12 Dec 2013.
According to our data (last updated on 23 Apr 2024), the company registered 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 05 May 2021, Country Village Preschool Limited had been using 19 Seaway Road, Clarks Beach, Clarks Beach as their physical address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Flay, Michelle Joan (a director) located at Clarks Beach, Clarks Beach postcode 2122.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Brown, Kerryn Margaret - located at Pukekohe, Pukekohe.
The 3rd share allocation (30 shares, 25%) belongs to 1 entity, namely:
Horton, Aron Myles, located at Clarks Beach, Clarks Beach (an individual). Country Village Preschool Limited was classified as "Pre-school centre operation - except child minding centre" (business classification P801020).
Previous addresses
Address: 19 Seaway Road, Clarks Beach, Clarks Beach, 2122 New Zealand
Physical & registered address used from 07 Apr 2021 to 05 May 2021
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 12 Dec 2013 to 07 Apr 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Flay, Michelle Joan |
Clarks Beach Clarks Beach 2122 New Zealand |
12 Dec 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Brown, Kerryn Margaret |
Pukekohe Pukekohe 2120 New Zealand |
12 Dec 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Horton, Aron Myles |
Clarks Beach Clarks Beach 2122 New Zealand |
12 Dec 2013 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Brown, Simon Grant |
Pukekohe Pukekohe 2120 New Zealand |
12 Dec 2013 - |
Kerryn Margaret Brown - Director
Appointment date: 12 Dec 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 May 2021
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 12 Dec 2013
Michelle Joan Flay - Director
Appointment date: 12 Dec 2013
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 Dec 2013
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