Shortcuts

Pohutukawa Preschool Limited

Type: NZ Limited Company (Ltd)
9429031157650
NZBN
3338695
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2017

Pohutukawa Preschool Limited was incorporated on 30 Mar 2011 and issued an NZ business number of 9429031157650. The registered LTD company has been supervised by 3 directors: Nicole Lee Fleming - an active director whose contract began on 14 Nov 2014,
Royce Duncan Fleming - an active director whose contract began on 14 Nov 2014,
Lesley Christine Patchell - an inactive director whose contract began on 30 Mar 2011 and was terminated on 14 Nov 2014.
As stated in our database (last updated on 10 Feb 2024), this company uses 2 addresses: 106 Commerce Street, Whakatane, Whakatane, 3120 (office address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (physical address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (service address) among others.
Until 20 Jul 2017, Pohutukawa Preschool Limited had been using 7-9 Mccoll Stree, Newmarket, Auckland as their physical address.
BizDb identified more names for this company: from 30 Mar 2011 to 14 Nov 2014 they were called Quay Shelf No.11 Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Fleming, Royce Duncan (a director) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Fleming, Nicole Lee - located at Whakatane, Whakatane. Pohutukawa Preschool Limited was categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).

Addresses

Principal place of activity

106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 7-9 Mccoll Stree, Newmarket, Auckland, 1023 New Zealand

Physical address used from 29 Nov 2016 to 20 Jul 2017

Address #2: 7-9 Mccoll Stree, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Sep 2016 to 20 Jul 2017

Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 18 Mar 2016 to 29 Nov 2016

Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 18 Mar 2016 to 16 Sep 2016

Address #5: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Mar 2011 to 18 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Fleming, Royce Duncan Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Fleming, Nicole Lee Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Nicole Lee Fleming - Director

Appointment date: 14 Nov 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 27 Feb 2023

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 12 Jun 2015


Royce Duncan Fleming - Director

Appointment date: 14 Nov 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 27 Feb 2023

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 12 Jun 2015


Lesley Christine Patchell - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 14 Nov 2014

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 30 Mar 2011

Nearby companies

Elle Enterprises Limited
106 Commerce Street

Brocket Investments Limited
106 Commerce Street

Stitchtec Embroidery Limited
126 Commerce Street

Prodline Limited
128 Commerce Street

The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street

Tumurau Gp Limited
10 Louvain Street

Similar companies

Children's Circle Limited
55 Resolution Rd

Happy Feet Preschool Limited
108-110 The Strand

Little Sprouts Preschool Limited
162b King Street

Maioha Limited
1130 Pukaki Street

Montessori Rotorua Preschool Limited
34 Sala Street

Twelve Tara Road Limited
101 Blake Boulevard