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 19 Mar 2024), 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 registered 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:
Thorn, Beverly Joy Elizabeth (an individual) located at Tuakau, Tuakau postcode 2121.
The second group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Rae & Wright Trustees Limited - located at Morrinsville,
Vercoe, Rachel Selese - located at Rd 5, Morrinsville,
Vercoe, Grant Hugh - located at Rd 5, Morrinsville.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Thorn, Bevan Kelly, located at Tuakau, Tuakau (a director). Tuakau Learning Centre Limited has been categorised as "Child care service" (business classification Q871010).
Previous addresses
Address: 186a Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 01 Feb 2018 to 12 Feb 2018
Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 May 2013 to 01 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thorn, Beverly Joy Elizabeth |
Tuakau Tuakau 2121 New Zealand |
13 May 2013 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 |
Morrinsville New Zealand |
13 May 2013 - |
Director | Vercoe, Rachel Selese |
Rd 5 Morrinsville 3375 New Zealand |
13 May 2013 - |
Individual | Vercoe, Grant Hugh |
Rd 5 Morrinsville 3375 New Zealand |
13 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Thorn, Bevan Kelly |
Tuakau Tuakau 2121 New Zealand |
13 May 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Vercoe, Grant Hugh |
Rd 5 Morrinsville 3375 New Zealand |
13 May 2013 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Thorn, Beverly Joy Elizabeth |
Tuakau Tuakau 2121 New Zealand |
13 May 2013 - |
Director | Thorn, Bevan Kelly |
Tuakau Tuakau 2121 New Zealand |
13 May 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Vercoe, Rachel Selese |
Rd 5 Morrinsville 3375 New Zealand |
13 May 2013 - |
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 5, Morrinsville, 3375 New Zealand
Address used since 24 Nov 2020
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 13 May 2013
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