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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Fleming, Royce Duncan |
Whakatane Whakatane 3120 New Zealand |
28 Nov 2014 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Fleming, Nicole Lee |
Whakatane Whakatane 3120 New Zealand |
28 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 24 Aug 2011 | |
Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
24 Aug 2011 - 28 Nov 2014 | |
Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
24 Aug 2011 - 28 Nov 2014 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 24 Aug 2011 |
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
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