Early Childcare Holdings Limited was registered on 31 Oct 2011 and issued a New Zealand Business Number of 9429030903265. This registered LTD company has been supervised by 4 directors: Mathew Hamish Paul Peacey - an active director whose contract began on 31 Oct 2011,
Laurie James Lowther - an active director whose contract began on 31 Oct 2011,
Mathew Peacey - an active director whose contract began on 31 Oct 2011,
Robert Sutherland Price - an inactive director whose contract began on 31 Oct 2011 and was terminated on 01 Apr 2015.
As stated in BizDb's data (updated on 06 Apr 2024), the company uses 1 address: 151A Trafalger St, Nelson, Nelson, 7010 (category: registered, service).
Until 10 Nov 2017, Early Childcare Holdings Limited had been using 32 Paremata Street, Atawhai, Nelson as their registered address.
A total of 300 shares are allotted to 6 groups (12 shareholders in total). As far as the first group is concerned, 74 shares are held by 3 entities, namely:
Duncan Cotterill Nelson Trustee (2019) Limited (an entity) located at Nelson, Nelson postcode 7010,
Peacey, Nicola (an individual) located at Nelson South, Nelson postcode 7010,
Peacey, Mathew (a director) located at Nelson South, Nelson postcode 7010.
Then there is a group that consists of 3 shareholders, holds 24.67% shares (exactly 74 shares) and includes
Sutherland, John Gray - located at Nelson, Nelson,
Kain, Helen - located at Stepneyville, Nelson,
Kain, Neil Warrick - located at The Wood, Nelson.
The third share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Kain, Neil Warrick, located at The Wood, Nelson (an individual). Early Childcare Holdings Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Previous address
Address #1: 32 Paremata Street, Atawhai, Nelson, 7010 New Zealand
Registered & physical address used from 31 Oct 2011 to 10 Nov 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2019) Limited Shareholder NZBN: 9429047232457 |
Nelson Nelson 7010 New Zealand |
06 Dec 2021 - |
| Individual | Peacey, Nicola |
Nelson South Nelson 7010 New Zealand |
06 Dec 2021 - |
| Director | Peacey, Mathew |
Nelson South Nelson 7010 New Zealand |
31 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Individual | Sutherland, John Gray |
Nelson Nelson 7010 New Zealand |
06 Dec 2021 - |
| Individual | Kain, Helen |
Stepneyville Nelson 7010 New Zealand |
06 Dec 2021 - |
| Individual | Kain, Neil Warrick |
The Wood Nelson 7010 New Zealand |
31 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kain, Neil Warrick |
The Wood Nelson 7010 New Zealand |
31 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Peacey, Mathew |
Nelson South Nelson 7010 New Zealand |
31 Oct 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Lowther, Laurie James |
Sandspit Auckland 0982 New Zealand |
31 Oct 2011 - |
| Shares Allocation #6 Number of Shares: 149 | |||
| Individual | Lowther, Victoria |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2015 - |
| Director | Lowther, Laurie James |
Sandspit Auckland 0982 New Zealand |
31 Oct 2011 - |
| Individual | Stirling, John |
Takapuna Auckland 0622 New Zealand |
10 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, Robert Sutherland |
Tauranga South Tauranga 3112 New Zealand |
31 Oct 2011 - 10 Jul 2015 |
| Individual | Cooney, Hugh Owen |
Tauranga Tauranga 3110 New Zealand |
31 Oct 2011 - 10 Jul 2015 |
| Director | Robert Sutherland Price |
Tauranga South Tauranga 3112 New Zealand |
31 Oct 2011 - 10 Jul 2015 |
Mathew Hamish Paul Peacey - Director
Appointment date: 31 Oct 2011
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Nov 2017
Laurie James Lowther - Director
Appointment date: 31 Oct 2011
Address: Sandspit, Auckland, 0982 New Zealand
Address used since 07 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2016
Mathew Peacey - Director
Appointment date: 31 Oct 2011
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 31 Oct 2011
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Nov 2017
Robert Sutherland Price - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 01 Apr 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 31 Oct 2011
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