Suits and Gumboots Country Daycare Limited was started on 29 Jun 2011 and issued an NZBN of 9429031043021. The removed LTD company has been supervised by 2 directors: Katarina Jane Meari Moorfield - an active director whose contract began on 29 Jun 2011,
Rachel Louise Jefferis - an inactive director whose contract began on 29 Jun 2011 and was terminated on 22 Jan 2015.
As stated in our information (last updated on 04 Jan 2024), the company uses 3 addresses: 9 Warwick Avenue, Saint Andrews, Hamilton, 3200 (registered address),
9 Warwick Avenue, Saint Andrews, Hamilton, 3200 (service address),
75 Scott Road, Rd 2, Te Kauwhata, 3782 (physical address),
75 Scott Road, Rd 2, Te Kauwhata, 3782 (service address) among others.
Up to 24 Dec 2019, Suits and Gumboots Country Daycare Limited had been using 46 Waerenga Road, Te Kauwhata, Te Kauwhata as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Moorfield, Jason Robert (an individual) located at Saint Andrews, Hamilton postcode 3200,
Moorfield, Katarina Jane Meari (a director) located at Saint Andrews, Hamilton postcode 3200. Suits and Gumboots Country Daycare Limited was categorised as "Child minding centre" (ANZSIC Q871020).
Previous addresses
Address #1: 46 Waerenga Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Physical address used from 04 Dec 2015 to 24 Dec 2019
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 04 Dec 2014 to 04 Dec 2014
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 04 Dec 2014 to 04 Dec 2015
Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Dec 2013 to 04 Dec 2014
Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 29 Nov 2012 to 09 Dec 2013
Address #6: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 29 Jun 2011 to 29 Nov 2012
Address #7: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 29 Jun 2011 to 09 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Moorfield, Jason Robert |
Saint Andrews Hamilton 3200 New Zealand |
29 Jun 2011 - |
Director | Moorfield, Katarina Jane Meari |
Saint Andrews Hamilton 3200 New Zealand |
29 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jefferis, Rachel Louise |
Rd 1 Te Kauwhata 3781 New Zealand |
29 Jun 2011 - 28 Jan 2015 |
Entity | Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Company Number: 4583499 |
22 Jan 2018 - 04 Oct 2021 | |
Entity | Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Company Number: 4583499 |
Pukekohe 2120 New Zealand |
22 Jan 2018 - 04 Oct 2021 |
Individual | Jefferis, Stuart George |
Rd 1 Te Kauwhata 3781 New Zealand |
29 Jun 2011 - 28 Jan 2015 |
Director | Rachel Louise Jefferis |
Rd 1 Te Kauwhata 3781 New Zealand |
29 Jun 2011 - 28 Jan 2015 |
Katarina Jane Meari Moorfield - Director
Appointment date: 29 Jun 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 14 Jul 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 17 Nov 2015
Rachel Louise Jefferis - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 22 Jan 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 29 Jun 2011
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Little Gems Childcare Limited
88 Opaheke Road
Little Kiwis Educare Company Limited
6 Cavendish Drive
Little Settlers Limited
83b Ingram Road
Sun Rise Home Childcare Limited
81 Kolmar Road
Tuakau Little Stars Early Childhood Centre Limited
C/-duthie/taylor-ruiterman
Woolly Spider Monkeys (sklc) Limited
22a Glenross Drive