Daycare Holdings Limited was incorporated on 01 Aug 2013 and issued an NZ business identifier of 9429030115699. This registered LTD company has been run by 2 directors: Campbell Thear Mattson - an active director whose contract started on 01 Aug 2013,
Gregory Desmond Earp - an active director whose contract started on 01 Aug 2013.
As stated in our data (updated on 18 Mar 2024), the company uses 1 address: Level 1, 21 Devon Street West, New Plymouth, 4310 (type: registered, physical).
Up to 17 Apr 2019, Daycare Holdings Limited had been using 136-138 Powderham Street, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
C & H Mattson Trustee Limited (an entity) located at New Plymouth postcode 4310,
Mattson, Hannah Clare (an individual) located at 12A Baring Terrace, New Plymouth postcode 4310,
Mattson, Campbell Thear (an individual) located at 12A Baring Terrace, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Earp, Gregory Desmond - located at Strandon, New Plymouth.
Previous address
Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 01 Aug 2013 to 17 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | C & H Mattson Trustee Limited Shareholder NZBN: 9429045905339 |
New Plymouth 4310 New Zealand |
10 May 2017 - |
| Individual | Mattson, Hannah Clare |
12a Baring Terrace New Plymouth 4310 New Zealand |
29 Aug 2013 - |
| Individual | Mattson, Campbell Thear |
12a Baring Terrace New Plymouth 4310 New Zealand |
29 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Earp, Gregory Desmond |
Strandon New Plymouth 4312 New Zealand |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earp, Keren Elizabeth |
64 Johnson Road, Rd 44 Urenui 4377 New Zealand |
29 Aug 2013 - 09 Apr 2019 |
| Individual | Habib, Michelle Joy |
64 Johnson Road, Rd 44 Urenui 4377 New Zealand |
29 Aug 2013 - 09 Apr 2019 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
29 Aug 2013 - 10 May 2017 | |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
29 Aug 2013 - 10 May 2017 |
Campbell Thear Mattson - Director
Appointment date: 01 Aug 2013
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 09 Apr 2019
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 03 Oct 2016
Gregory Desmond Earp - Director
Appointment date: 01 Aug 2013
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 02 Oct 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 03 Nov 2018
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