The Childrens Corner - Papatoetoe Limited was registered on 12 Jun 2008 and issued a business number of 9429032709520. This registered LTD company has been run by 3 directors: Barry Cornelius - an active director whose contract started on 12 Jun 2008,
Diane Cornelius - an active director whose contract started on 12 Jun 2008,
Wayne Mason - an active director whose contract started on 04 Jul 2008.
As stated in BizDb's information (updated on 16 Apr 2024), this company filed 1 address: 663 Whitford Road, Howick Rd1, Auckland, 2571 (types include: physical, service).
Up to 25 Jun 2019, The Childrens Corner - Papatoetoe Limited had been using Level 2, 347 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Mason, Wayne (a director) located at Shelly Park, Auckland postcode 2014,
Mason, Lynn (an individual) located at Shelly Park, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Cornelius, Melloney Elizabeth - located at Rd 1 Howick, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Cornelius, Diane, located at Whitford, Rd1, Howick (an individual). The Childrens Corner - Papatoetoe Limited is classified as "Child care service" (ANZSIC Q871010).
Principal place of activity
663 Whitford Road, Rd 1, Whitford, 2571 New Zealand
Previous addresses
Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Sep 2018 to 25 Jun 2019
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 16 Feb 2018 to 06 Sep 2018
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical & registered address used from 12 Jun 2008 to 16 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Mason, Wayne |
Shelly Park Auckland 2014 New Zealand |
12 Apr 2023 - |
| Individual | Mason, Lynn |
Shelly Park Auckland 2014 New Zealand |
12 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Cornelius, Melloney Elizabeth |
Rd 1 Howick Auckland New Zealand |
24 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cornelius, Diane |
Whitford Rd1, Howick New Zealand |
24 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cornelius, Barry |
Rd1 Howick, Auckland New Zealand |
12 Jun 2008 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Cornelius, Diane |
Whitford Rd1, Howick New Zealand |
24 Jul 2008 - |
| Individual | Cornelius, Barry |
Rd1 Howick, Auckland New Zealand |
12 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blanco Investments Limited Shareholder NZBN: 9429032673951 Company Number: 2147727 |
Cockle Bay Auckland 2014 New Zealand |
24 Jul 2008 - 12 Apr 2023 |
| Other | The Bg And D Cornelius Family Trust | 24 Jul 2008 - 01 Oct 2009 | |
| Other | Null - The Bg And D Cornelius Family Trust | 24 Jul 2008 - 01 Oct 2009 | |
| Individual | Cornelius, Diane |
Whitford Rd1, Howick |
12 Jun 2008 - 27 Jun 2010 |
Barry Cornelius - Director
Appointment date: 12 Jun 2008
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 19 Jun 2018
Address: Whitford, Manukau, 2571 New Zealand
Address used since 01 Jun 2013
Diane Cornelius - Director
Appointment date: 12 Jun 2008
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 19 Jun 2018
Address: Whitford, Rd1, Howick, 2571 New Zealand
Address used since 12 Jun 2008
Wayne Mason - Director
Appointment date: 04 Jul 2008
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 04 Jul 2008
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