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Polkadots Preschool Limited

Type: NZ Limited Company (Ltd)
9429033615813
NZBN
1907992
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 24 Dec 2012

Polkadots Preschool Limited, a registered company, was registered on 12 Feb 2007. 9429033615813 is the NZ business identifier it was issued. The company has been managed by 3 directors: Anna Lee Armstrong - an active director whose contract started on 12 Feb 2007,
Warren Keith Armstrong - an active director whose contract started on 30 Jun 2022,
Penelope Ann Butters - an inactive director whose contract started on 12 Feb 2007 and was terminated on 30 Jun 2022.
Updated on 08 May 2024, our data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Polkadots Preschool Limited had been using Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch as their physical address up until 24 Dec 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 12 Feb 2007 to 24 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Armstrong, Warren 2495 Inland Rd
Rd 3, Kaikoura
7373
New Zealand
Individual Armstrong, Craig Robert Culverden
7392
New Zealand
Individual Armstrong, Anna 2495 Inland Rd
Rd 3, Kaikoura
7373
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Armstrong, Warren Rd 3
Kaikoura
7373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Armstrong, Anna Lee Rd 3
Kaikoura
7373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butters, Penelope Ann Rd 1
Waikari
7491
New Zealand
Individual Butters, James C/-226 Glenallen Road
Waikari

New Zealand
Individual Butters, James C/-226 Glenallen Road
Waikari

New Zealand
Individual Reed, Graham C/-226 Glenallen Road
Waikari

New Zealand
Individual Metcalf, Nicola 1153 Leslie Hills Road
Rd 1, Waiau
7395
New Zealand
Individual Butters, Penelope Ann Rd 1
Waikari
7491
New Zealand
Directors

Anna Lee Armstrong - Director

Appointment date: 12 Feb 2007

Address: Kaikoura, 7373 New Zealand

Address used since 01 Jul 2022

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 20 Feb 2013


Warren Keith Armstrong - Director

Appointment date: 30 Jun 2022

Address: Rd 3, Kaikoura, 7373 New Zealand

Address used since 01 Jul 2022


Penelope Ann Butters - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 30 Jun 2022

Address: Rd 1, Waikari, 7491 New Zealand

Address used since 18 Jul 2011

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