Stepping Stones Ece Limited was launched on 22 Mar 2012 and issued an NZBN of 9429030749726. The registered LTD company has been supervised by 4 directors: Katherine Anne Davies - an active director whose contract started on 22 Mar 2012,
Peter Barnes Davies - an active director whose contract started on 22 Mar 2012,
Katherine Jane Simmonds - an active director whose contract started on 14 Sep 2021,
Sarah Anne Michelle Macgregor - an inactive director whose contract started on 18 May 2012 and was terminated on 05 Sep 2017.
According to BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: 387 Upper Pitone Road, Rd 4, New Plymouth, 4374 (category: postal, office).
Until 14 Sep 2015, Stepping Stones Ece Limited had been using 387 Upper Pitone Road, Rd 4, New Plymouth as their physical address.
A total of 1200 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Carley Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Simmonds, Katherine Jane (an individual) located at Rd 4, New Plymouth postcode 4374.
The 2nd group consists of 1 shareholder, holds 24.92% shares (exactly 299 shares) and includes
Carley Trustee Limited - located at New Plymouth, New Plymouth.
The next share allocation (300 shares, 25%) belongs to 1 entity, namely:
Sarah Anne Michelle Family Trust, located at Rd 4, New Plymouth (an other). Stepping Stones Ece Limited was categorised as "Kindergarten, pre-school operation - except child minding centre" (business classification P801010).
Principal place of activity
2502 State Highway 45, Rd37, Okato, Taranaki, 4381 New Zealand
Previous addresses
Address #1: 387 Upper Pitone Road, Rd 4, New Plymouth, 4374 New Zealand
Physical address used from 21 Dec 2012 to 14 Sep 2015
Address #2: 141 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 22 Mar 2012 to 21 Dec 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Carley Trustee Limited Shareholder NZBN: 9429030859906 |
New Plymouth New Plymouth 4310 New Zealand |
25 Aug 2021 - |
| Individual | Simmonds, Katherine Jane |
Rd 4 New Plymouth 4374 New Zealand |
04 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Carley Trustee Limited Shareholder NZBN: 9429030859906 |
New Plymouth New Plymouth 4310 New Zealand |
25 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Other (Other) | Sarah Anne Michelle Family Trust |
Rd 4 New Plymouth 4374 New Zealand |
30 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Director | Davies, Peter Barnes |
Rd 4 New Plymouth 4374 New Zealand |
22 Mar 2012 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Director | Davies, Katherine Anne |
Rd 4 New Plymouth 4374 New Zealand |
22 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
New Plymouth New Zealand |
06 Sep 2016 - 30 Aug 2018 |
| Director | Sarah Anne Michelle Macgregor |
New Plymouth 4310 New Zealand |
06 Sep 2016 - 05 Sep 2017 |
| Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
New Plymouth New Zealand |
06 Sep 2016 - 30 Aug 2018 |
| Individual | Macgregor, Sarah Anne Michelle |
New Plymouth 4310 New Zealand |
06 Sep 2016 - 05 Sep 2017 |
Katherine Anne Davies - Director
Appointment date: 22 Mar 2012
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 22 Mar 2012
Peter Barnes Davies - Director
Appointment date: 22 Mar 2012
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 22 Mar 2012
Katherine Jane Simmonds - Director
Appointment date: 14 Sep 2021
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 14 Sep 2021
Sarah Anne Michelle Macgregor - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 05 Sep 2017
Address: New Plymouth, 4310 New Zealand
Address used since 06 Sep 2016
Address: Okato, Taranaki, 4335 New Zealand
Address used since 18 May 2012
Me Farms Limited
387 Upper Pitone Road
Stony River Hotel (2004) Limited
387 Upper Pitone Road
J Wheeler Electrical Limited
329 Upper Pitone Road
Rock-a-doodle Trustees Limited
325 Upper Pitone Road
W & C Investments (2005) Limited
747 Upper Pitone Road
Adlam Earthmoving Limited
275 Upper Pitone Road
Butterfly Preschool Limited
7 Liardet Street
Early Learners Limited
98 Aorangi Street
Four Seasons Kindergarten Company Limited
78 Kaimanawa Street
Love And Learn Care And Education Limited
65 Hakeke Street
Rising Stars Preschool Limited
C/- Duncan Dovico (nz) Ltd
Tu-ahi Limited
127 Rora Street