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Rangitaiki Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429032559217
NZBN
2173113
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical address used since 04 Feb 2022
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 11 Mar 2024
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 19 Apr 2024

Rangitaiki Early Childhood Centre Limited, a registered company, was registered on 22 Sep 2008. 9429032559217 is the business number it was issued. The company has been run by 2 directors: Gregory George Leslie West - an active director whose contract started on 22 Sep 2008,
Catherine Gay West - an active director whose contract started on 22 Sep 2008.
Updated on 16 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 10 Domain Road, Whakatane, 3120 (registered address),
10 Domain Road, Whakatane, 3120 (service address),
10 Domain Road, Whakatane, 3120 (registered address),
10 Domain Road, Whakatane, 3120 (service address) among others.
Rangitaiki Early Childhood Centre Limited had been using 35 Landing Road, Whakatane, Whakatane as their registered address up to 11 Mar 2024.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 118 shares (98.33%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Finally we have the next share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 35 Landing Road, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 04 Feb 2022 to 11 Mar 2024

Address #2: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Nov 2020 to 04 Feb 2022

Address #3: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Mar 2019 to 23 Nov 2020

Address #4: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 17 Apr 2018 to 05 Mar 2019

Address #5: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Dec 2017 to 17 Apr 2018

Address #6: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Feb 2016 to 01 Dec 2017

Address #7: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Jun 2009 to 25 Feb 2016

Address #8: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 22 Sep 2008 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Calc Trustee Services (west) Limited
Shareholder NZBN: 9429047335479
Whakatane
3120
New Zealand
Individual West, Gregory George Leslie Rd 1
Whakatane
3191
New Zealand
Individual West, Catherine Gay Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual West, Catherine Gay Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual West, Gregory George Leslie Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Directors

Gregory George Leslie West - Director

Appointment date: 22 Sep 2008

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 01 Feb 2020

Address: Rd 3, Awakeri, 3193 New Zealand

Address used since 22 Sep 2008


Catherine Gay West - Director

Appointment date: 22 Sep 2008

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 01 Feb 2020

Address: Rd 3, Awakeri, 3193 New Zealand

Address used since 22 Sep 2008

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