Pohutukawa Early Learning Centre Limited, a registered company, was launched on 13 May 2008. 9429032750317 is the NZBN it was issued. The company has been managed by 4 directors: Colette Clarkson - an active director whose contract began on 13 May 2008,
Paulette Kaye Hall - an active director whose contract began on 10 Feb 2011,
Janeen Marie Bruce - an active director whose contract began on 10 Feb 2011,
Anna Kitching - an inactive director whose contract began on 13 May 2008 and was terminated on 10 Feb 2011.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 296 Queen Street, Masterton, 5810 (types include: registered, physical).
Pohutukawa Early Learning Centre Limited had been using 296 Queen Street, Masterton as their registered address up until 30 Mar 2022.
More names for the company, as we established at BizDb, included: from 13 May 2008 to 11 Mar 2011 they were called Two Amigos Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 33 shares (33%).
Previous addresses
Address: 296 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 23 May 2013 to 30 Mar 2022
Address: Morgan & Co, Chartered Accountants Limited, 296 Queen Street, Masterton New Zealand
Physical & registered address used from 13 May 2008 to 23 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Bruce, James |
Johns Way Ponatahi 5711 New Zealand |
10 Mar 2011 - |
Director | Bruce, Janeen Marie |
Johns Way Ponatahi 5711 New Zealand |
10 Mar 2011 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Hall, Kevin |
Rd 3 Masterton 5883 New Zealand |
10 Mar 2011 - |
Director | Hall, Paulette Kaye |
Rd 3 Masterton 5883 New Zealand |
10 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarkson, Mark |
Rd 1 Martinborough 5781 New Zealand |
13 May 2008 - 02 Jun 2017 |
Individual | Clarkson, Colette |
Rd 1 Martinborough 5781 New Zealand |
13 May 2008 - 02 Jun 2017 |
Individual | Kitching, Anna |
Masterton New Zealand |
13 May 2008 - 10 Mar 2011 |
Entity | Morgan & Co. Trustee Company Limited Shareholder NZBN: 9429036368839 Company Number: 1233029 |
13 May 2008 - 02 Jun 2017 | |
Entity | Morgan & Co. Trustee Company Limited Shareholder NZBN: 9429036368839 Company Number: 1233029 |
13 May 2008 - 02 Jun 2017 |
Colette Clarkson - Director
Appointment date: 13 May 2008
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 24 Aug 2012
Paulette Kaye Hall - Director
Appointment date: 10 Feb 2011
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 10 Feb 2011
Janeen Marie Bruce - Director
Appointment date: 10 Feb 2011
Address: Johns Way, Ponatahi, 5711 New Zealand
Address used since 10 Feb 2011
Anna Kitching - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 10 Feb 2011
Address: Masterton, 5810 New Zealand
Address used since 13 May 2008
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