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Tuakau Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429030227897
NZBN
4442209
Company Number
Registered
Company Status
Q871010
Industry classification code
Q871010 Child Care Service
Industry classification description
Current address
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 12 Feb 2018

Tuakau Learning Centre Limited was started on 13 May 2013 and issued a New Zealand Business Number of 9429030227897. The registered LTD company has been run by 2 directors: Bevan Kelly Thorn - an active director whose contract began on 13 May 2013,
Rachel Selese Vercoe - an active director whose contract began on 13 May 2013.
As stated in our data (last updated on 04 Sep 2020), this company registered 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Up until 12 Feb 2018, Tuakau Learning Centre Limited had been using 186A Dominion Road, Tuakau, Tuakau as their physical address.
A total of 100 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Beverly Thorn (an individual) located at Tuakau, Tuakau postcode 2121.
The second group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Rachel Vercoe - located at Rd 1, Huntly,
Rae & Wright Trustees Limited - located at Morrinsville,
Grant Vercoe - located at Rd 1, Huntly.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bevan Thorn, located at Tuakau, Tuakau (a director). Tuakau Learning Centre Limited has been categorised as "Q871010 Child care service" (business classification Q871010).

Addresses

Previous addresses

Address: 186a Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Physical & registered address used from 01 Feb 2018 to 12 Feb 2018

Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 13 May 2013 to 01 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beverly Joy Elizabeth Thorn Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Rachel Selese Vercoe Rd 1
Huntly
3771
New Zealand
Entity (NZ Limited Company) Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Morrinsville

New Zealand
Individual Grant Hugh Vercoe Rd 1
Huntly
3771
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bevan Kelly Thorn Tuakau
Tuakau
2121
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Grant Hugh Vercoe Rd 1
Huntly
3771
New Zealand
Shares Allocation #5 Number of Shares: 48
Director Bevan Kelly Thorn Tuakau
Tuakau
2121
New Zealand
Individual Beverly Joy Elizabeth Thorn Tuakau
Tuakau
2121
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Rachel Selese Vercoe Rd 1
Huntly
3771
New Zealand
Directors

Bevan Kelly Thorn - Director

Appointment date: 13 May 2013

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 13 May 2013


Rachel Selese Vercoe - Director

Appointment date: 13 May 2013

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 13 May 2013

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