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Pohutukawa Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429032750317
NZBN
2130718
Company Number
Registered
Company Status
Current address
296 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 30 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Bruce, James Johns Way
Ponatahi
5711
New Zealand
Director Bruce, Janeen Marie Johns Way
Ponatahi
5711
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hall, Kevin Rd 3
Masterton
5883
New Zealand
Director Hall, Paulette Kaye Rd 3
Masterton
5883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarkson, Mark Rd 1
Martinborough
5781
New Zealand
Individual Clarkson, Colette Rd 1
Martinborough
5781
New Zealand
Individual Kitching, Anna Masterton

New Zealand
Entity Morgan & Co. Trustee Company Limited
Shareholder NZBN: 9429036368839
Company Number: 1233029
Entity Morgan & Co. Trustee Company Limited
Shareholder NZBN: 9429036368839
Company Number: 1233029
Directors

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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