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Carterton Preschool Limited

Type: NZ Limited Company (Ltd)
9429032665734
NZBN
2149440
Company Number
Registered
Company Status
Current address
190 Belvedere Road
Carterton 5713
New Zealand
Physical & registered & service address used since 17 Aug 2009

Carterton Preschool Limited, a registered company, was registered on 11 Jul 2008. 9429032665734 is the number it was issued. This company has been supervised by 5 directors: Melissa Chapman - an active director whose contract started on 11 Jul 2008,
Carey Morris - an active director whose contract started on 17 Jun 2022,
Jessica Muriel De Menech - an inactive director whose contract started on 17 Jun 2022 and was terminated on 31 Jan 2023,
Natasha Anne Van Den Bosch - an inactive director whose contract started on 01 Jan 2019 and was terminated on 17 Jun 2022,
Lynette Hunter - an inactive director whose contract started on 11 Jul 2008 and was terminated on 01 Jan 2019.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 190 Belvedere Road, Carterton, 5713 (category: physical, registered).
Carterton Preschool Limited had been using 10 Dalefield Road, Carterton as their registered address until 17 Aug 2009.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 38 shares (38%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 37 shares (37%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: 10 Dalefield Road, Carterton

Registered & physical address used from 11 Jul 2008 to 17 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Individual Morris, Carey Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 37
Individual Chapman, Melissa Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hutchings, Jason Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Bosch, Hendrick Jan Rd 1
Carterton
5791
New Zealand
Individual De Menech, Jessica Muriel Pirinoa
5772
New Zealand
Individual Van Den Bosch, Natasha Anne Rd 1
Carterton
5791
New Zealand
Individual Hunter, David Carterton
5713
New Zealand
Individual Hunter, Lynette Carterton
5713
New Zealand
Directors

Melissa Chapman - Director

Appointment date: 11 Jul 2008

Address: Carterton, Carterton, 5713 New Zealand

Address used since 06 Jul 2018

Address: Carterton, Wairarapa, 5713 New Zealand

Address used since 13 Jul 2015


Carey Morris - Director

Appointment date: 17 Jun 2022

Address: Carterton, Carterton, 5713 New Zealand

Address used since 17 Jun 2022


Jessica Muriel De Menech - Director (Inactive)

Appointment date: 17 Jun 2022

Termination date: 31 Jan 2023

Address: Pirinoa, 5772 New Zealand

Address used since 17 Jun 2022


Natasha Anne Van Den Bosch - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 17 Jun 2022

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 01 Jan 2019


Lynette Hunter - Director (Inactive)

Appointment date: 11 Jul 2008

Termination date: 01 Jan 2019

Address: Carterton, 5713 New Zealand

Address used since 22 Jul 2013