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 02 Jun 2025), 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:
Mattson, Hannah Clare (an individual) located at 12A Baring Terrace, New Plymouth postcode 4310,
C & H Mattson Trustee Limited (an entity) located at 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: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mattson, Hannah Clare |
12a Baring Terrace New Plymouth 4310 New Zealand |
29 Aug 2013 - |
| Entity (NZ Limited Company) | C & H Mattson Trustee Limited Shareholder NZBN: 9429045905339 |
New Plymouth 4310 New Zealand |
10 May 2017 - |
| 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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