Playground Centre Limited was started on 22 Dec 2009 and issued an NZ business number of 9429031723084. This registered LTD company has been run by 3 directors: Denys Filleul - an active director whose contract started on 22 Dec 2009,
Simon Andrew Filleul - an active director whose contract started on 22 Dec 2009,
Marcia Ann Filleul - an active director whose contract started on 22 Dec 2009.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, service).
A total of 14000 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 28 shares are held by 1 entity, namely:
Filleul, Cherie Louise (an individual) located at Saint Johns Hill, Whanganui postcode 4500.
Then there is a group that consists of 3 shareholders, holds 49.6 per cent shares (exactly 6944 shares) and includes
Filleul, Denys - located at Saint Johns Hill, Wanganui,
Filleul, Simon Andrew - located at Saint Johns Hill, Whanganui,
Filleul, Cherie Louise - located at Saint Johns Hill, Whanganui.
The third share allotment (6944 shares, 49.6%) belongs to 3 entities, namely:
Filleul, Simon Andrew, located at Saint Johns Hill, Whanganui (a director),
Filleul, Marcia Ann, located at Saint Johns Hill, Wanganui (an individual),
Filleul, Denys, located at Saint Johns Hill, Wanganui (an individual).
Basic Financial info
Total number of Shares: 14000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Individual | Filleul, Cherie Louise |
Saint Johns Hill Whanganui 4500 New Zealand |
21 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 6944 | |||
| Individual | Filleul, Denys |
Saint Johns Hill Wanganui 4500 New Zealand |
22 Dec 2009 - |
| Director | Filleul, Simon Andrew |
Saint Johns Hill Whanganui 4500 New Zealand |
22 Nov 2010 - |
| Individual | Filleul, Cherie Louise |
Saint Johns Hill Whanganui 4500 New Zealand |
21 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 6944 | |||
| Director | Filleul, Simon Andrew |
Saint Johns Hill Whanganui 4500 New Zealand |
22 Nov 2010 - |
| Individual | Filleul, Marcia Ann |
Saint Johns Hill Wanganui 4500 New Zealand |
22 Dec 2009 - |
| Individual | Filleul, Denys |
Saint Johns Hill Wanganui 4500 New Zealand |
22 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 28 | |||
| Individual | Filleul, Denys |
Saint Johns Hill Wanganui 4500 New Zealand |
22 Dec 2009 - |
| Shares Allocation #5 Number of Shares: 28 | |||
| Individual | Filleul, Marcia Ann |
Saint Johns Hill Wanganui 4500 New Zealand |
22 Dec 2009 - |
| Shares Allocation #6 Number of Shares: 28 | |||
| Director | Filleul, Simon Andrew |
Saint Johns Hill Whanganui 4500 New Zealand |
22 Nov 2010 - |
Denys Filleul - Director
Appointment date: 22 Dec 2009
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 22 Nov 2010
Simon Andrew Filleul - Director
Appointment date: 22 Dec 2009
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 25 Nov 2020
Address: Wanganui, 4540 New Zealand
Address used since 22 Nov 2010
Marcia Ann Filleul - Director
Appointment date: 22 Dec 2009
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 22 Nov 2010
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