Four Seasons Kindergarten Company Limited, a registered company, was started on 22 Jul 2010. 9429031450362 is the NZ business identifier it was issued. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is how the company is classified. This company has been run by 5 directors: Traceylee Hooton - an active director whose contract started on 22 Jul 2010,
Fenella Tinworth - an active director whose contract started on 22 Jul 2010,
Dineen Grantham - an active director whose contract started on 11 Jul 2011,
Shawn Dean Vennell - an inactive director whose contract started on 01 Nov 2017 and was terminated on 17 Mar 2022,
Sally Herbert - an inactive director whose contract started on 22 Jul 2010 and was terminated on 11 Jul 2011.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 78 Kaimanawa Street, Taupo, Taupo, 3330 (types include: office, other).
A total of 2100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 700 shares (33.33%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 700 shares (33.33%). Finally the next share allotment (500 shares 23.81%) made up of 1 entity.
Principal place of activity
78 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Basic Financial info
Total number of Shares: 2100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Director | Tinworth, Fenella |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Grantham, Michael |
Hilltop Taupo 3330 New Zealand |
12 Jul 2011 - |
| Individual | Grantham, Dineen |
Hilltop Taupo 3330 New Zealand |
12 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Hooton, Traceylee |
Rd 5 Taupo 3385 New Zealand |
22 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Other (Other) | Hooton Family Trust |
Rd 5 Taupo 3385 New Zealand |
11 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sally Herbert |
Nukuhau Taupo 3330 New Zealand |
22 Jul 2010 - 24 May 2012 |
| Individual | Herbert, Sally |
Nukuhau Taupo 3330 New Zealand |
22 Jul 2010 - 24 May 2012 |
Traceylee Hooton - Director
Appointment date: 22 Jul 2010
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 17 Aug 2015
Fenella Tinworth - Director
Appointment date: 22 Jul 2010
Address: Taupo, Taupo, 3330 New Zealand
Address used since 22 Jul 2010
Dineen Grantham - Director
Appointment date: 11 Jul 2011
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 13 Apr 2015
Shawn Dean Vennell - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 17 Mar 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Nov 2017
Sally Herbert - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 11 Jul 2011
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 22 Jul 2010
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