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Learning Links Childcare Borman Road Limited

Type: NZ Limited Company (Ltd)
9429031692182
NZBN
2392136
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 09 Jan 2017

Learning Links Childcare Borman Road Limited was started on 28 Jan 2010 and issued an NZBN of 9429031692182. This registered LTD company has been run by 2 directors: Joanna Marie Purdie - an active director whose contract started on 28 Jan 2010,
Todd Douglas Painter - an inactive director whose contract started on 28 Jan 2010 and was terminated on 19 Dec 2016.
According to our information (updated on 15 Mar 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Up until 09 Jan 2017, Learning Links Childcare Borman Road Limited had been using 267 Borman Road, Rototuna North, Hamilton as their physical address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). In the first group, 2998 shares are held by 1 entity, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900.

Addresses

Previous addresses

Address: 267 Borman Road, Rototuna North, Hamilton, 3210 New Zealand

Physical & registered address used from 02 Jul 2013 to 09 Jan 2017

Address: Shop 20b Rototuna Retail Centre, Thomas Road, Hamilton, 3256 New Zealand

Registered & physical address used from 01 Aug 2012 to 02 Jul 2013

Address: C/-bailey Ingham Accountants, 18 Maniapoto Street, Otorohanga 3900 New Zealand

Physical & registered address used from 28 Jan 2010 to 01 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2998
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Painter, Joanna Marie Flagstaff
Hamilton
3210
New Zealand
Individual Painter, Todd Douglas Frankton
Hamilton
3204
New Zealand
Individual Painter, Todd Douglas Huntington
Hamilton
3210
New Zealand
Individual Painter, Joanna Marie Flagstaff
Hamilton
3210
New Zealand
Individual Painter, Joanna Marie Flagstaff
Hamilton
3210
New Zealand
Individual Painter, Joanna Marie Huntington
Hamilton
3210
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Learning Links Childcare Limited
Name
Ltd
Type
1785254
Ultimate Holding Company Number
NZ
Country of origin
Directors

Joanna Marie Purdie - Director

Appointment date: 28 Jan 2010

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Jul 2015


Todd Douglas Painter - Director (Inactive)

Appointment date: 28 Jan 2010

Termination date: 19 Dec 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 18 Nov 2015

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