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Pohutukawa Preschool Limited

Type: Nz Limited Company (Ltd)
9429031157650
NZBN
3338695
Company Number
Registered
Company Status
P801020
Industry classification code
P801020 Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered 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 18 Dec 2018), this company uses 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 20 Jul 2017, Pohutukawa Preschool Limited had been using 7-9 Mccoll Stree, Newmarket, Auckland as their physical address.
BizDb found previous aliases used by this company: from 30 Mar 2011 to 14 Nov 2014 they were called Quay Shelf No.11 Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Royce Fleming (a director) located at Rd 2, Whakatane postcode 3192.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Nicole Fleming - located at Rd 2, Whakatane. Pohutukawa Preschool Limited is categorised as "P801020 Pre-school centre operation - except child minding centre" (business classification P801020).

Addresses

Principal place of activity

106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

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

Physical address used from 29 Nov 2016 to 20 Jul 2017

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

Registered address used from 16 Sep 2016 to 20 Jul 2017

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

Physical address used from 18 Mar 2016 to 29 Nov 2016

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

Registered address used from 18 Mar 2016 to 16 Sep 2016

Address: 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: 04 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Royce Duncan Fleming Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Nicole Lee Fleming Rd 2
Whakatane
3192
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: Rd 2, Whakatane, 3192 New Zealand

Address used since 12 Jun 2015


Royce Duncan Fleming - Director

Appointment date: 14 Nov 2014

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

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