Whitford Early Learning Centre Limited was launched on 08 Mar 2011 and issued an NZBN of 9429031191371. This registered LTD company has been supervised by 2 directors: Kim Deanna O'neill - an active director whose contract began on 08 Mar 2011,
Joseph Maurice O'neill - an active director whose contract began on 08 Mar 2011.
As stated in BizDb's information (updated on 31 May 2025), this company registered 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 15 Mar 2013, Whitford Early Learning Centre Limited had been using Level 3, 24 Manukau Road, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by this company: from 08 Mar 2011 to 05 Aug 2011 they were called Boracay Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
O'neill, Joseph Maurice (a director) located at Whitford Road, Auckland postcode RD1.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
O'neill, Kim Deanna - located at Whitford Road, Auckland.
Previous address
Address: Level 3, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Mar 2011 to 15 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | O'neill, Joseph Maurice |
Whitford Road Auckland RD1 New Zealand |
08 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | O'neill, Kim Deanna |
Whitford Road Auckland RD1 New Zealand |
08 Mar 2011 - |
Kim Deanna O'neill - Director
Appointment date: 08 Mar 2011
Address: Whitford Road, Auckland, RD1 New Zealand
Address used since 17 Feb 2012
Joseph Maurice O'neill - Director
Appointment date: 08 Mar 2011
Address: Whitford Road, Auckland, RD1 New Zealand
Address used since 17 Feb 2012
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway