Taupiri Educare Limited was launched on 21 Nov 2012 and issued an NZ business number of 9429030455788. The registered LTD company has been run by 5 directors: Jacqueline Jane Lints - an active director whose contract started on 21 Nov 2012,
Alan Brodie Lints - an active director whose contract started on 21 Nov 2012,
Jacqueline Jane Armstrong - an active director whose contract started on 21 Nov 2012,
Gillian Helen Rajan - an inactive director whose contract started on 21 Nov 2012 and was terminated on 30 Apr 2021,
Luke Rajan - an inactive director whose contract started on 21 Nov 2012 and was terminated on 30 Apr 2021.
As stated in BizDb's database (last updated on 03 May 2024), this company uses 1 address: 3 Grey Street, Regent, Whangarei, 0112 (types include: registered, physical).
Up until 16 Nov 2020, Taupiri Educare Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Educare Group Limited (an entity) located at Regent, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Lints, Jacqueline Jane - located at Regent, Whangarei.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (a director). Taupiri Educare Limited was categorised as "Child care service" (business classification Q871010).
Previous address
Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 21 Nov 2012 to 16 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Educare Group Limited Shareholder NZBN: 9429033995335 |
Regent Whangarei 0112 New Zealand |
12 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lints, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
06 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lints, Alan Brodie |
Regent Whangarei 0112 New Zealand |
21 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kensington Educare Limited Shareholder NZBN: 9429033025391 Company Number: 2059444 |
Whangarei New Zealand |
21 Nov 2012 - 12 Jun 2019 |
| Individual | Rajan, Luke |
Rd 1 Hamilton 3281 New Zealand |
21 Nov 2012 - 03 Oct 2022 |
| Individual | Barr, Heather Margaret |
Rd 2 Orini 3792 New Zealand |
12 Jun 2019 - 03 Oct 2022 |
| Individual | Rajan, Gillian Helen |
Rd 1 Hamilton 3281 New Zealand |
21 Nov 2012 - 03 Oct 2022 |
| Director | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
21 Nov 2012 - 06 Nov 2020 |
| Entity | Kensington Educare Limited Shareholder NZBN: 9429033025391 Company Number: 2059444 |
Whangarei New Zealand |
21 Nov 2012 - 12 Jun 2019 |
Ultimate Holding Company
Jacqueline Jane Lints - Director
Appointment date: 21 Nov 2012
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Nov 2020
Alan Brodie Lints - Director
Appointment date: 21 Nov 2012
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Nov 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 21 Nov 2012
Jacqueline Jane Armstrong - Director
Appointment date: 21 Nov 2012
Address: Regent, Whangarei, 0112 New Zealand
Address used since 21 Nov 2012
Gillian Helen Rajan - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 30 Apr 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Nov 2012
Luke Rajan - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 30 Apr 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Nov 2012
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