Early Learning Counties Manukau Limited, a registered company, was registered on 11 Mar 2009. 9429032373233 is the NZBN it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company was classified. This company has been run by 8 directors: Thomas David O'neil - an active director whose contract began on 17 Jun 2015,
Victoria Johnston - an active director whose contract began on 21 Jun 2017,
Tania Cole - an active director whose contract began on 14 Dec 2022,
Ruth Constantine - an active director whose contract began on 14 Dec 2022,
Rachel Cashmore - an inactive director whose contract began on 18 Aug 2021 and was terminated on 02 Feb 2023.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 93, Takanini, Auckland, 2245 (types include: postal, office).
Early Learning Counties Manukau Limited had been using 139 Elliot Street, Papakura 2113 as their registered address up to 07 Jul 2014.
A single entity owns all company shares (exactly 50010 shares) - Counties Manukau Free Kindergarten Association - located at 2245, Takanini, Auckland.
Principal place of activity
8 Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand
Previous address
Address #1: 139 Elliot Street, Papakura 2113 New Zealand
Registered & physical address used from 11 Mar 2009 to 07 Jul 2014
Basic Financial info
Total number of Shares: 50010
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50010 | |||
| Other (Other) | Counties Manukau Free Kindergarten Association |
Takanini Auckland 2112 New Zealand |
06 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Franklin Kindergarten Association Incorporated | 11 Mar 2009 - 27 Jun 2010 | |
| Other | Null - Franklin Kindergarten Association Incorporated | 11 Mar 2009 - 27 Jun 2010 |
Ultimate Holding Company
Thomas David O'neil - Director
Appointment date: 17 Jun 2015
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 19 Jun 2019
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 17 Jun 2015
Victoria Johnston - Director
Appointment date: 21 Jun 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 21 Jun 2017
Tania Cole - Director
Appointment date: 14 Dec 2022
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 14 Dec 2022
Ruth Constantine - Director
Appointment date: 14 Dec 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Dec 2022
Rachel Cashmore - Director (Inactive)
Appointment date: 18 Aug 2021
Termination date: 02 Feb 2023
Address: Rd 5, Kawakawa Bay, 2585 New Zealand
Address used since 18 Aug 2021
Caroline Harrington - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 19 Jun 2019
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 24 Jun 2015
Jill Barry - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 25 May 2016
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 23 Jun 2015
Victoria Johnston - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 27 May 2015
Address: Papakura, 2110 New Zealand
Address used since 11 Mar 2009
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