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Pohutukawa Kindergarten Limited

Type: NZ Limited Company (Ltd)
9429033733494
NZBN
1888325
Company Number
Registered
Company Status
Current address
16 Arthur St
Ellerslie
Auckland
Other (Address for Records) & records address (Address for Records) used since 27 Nov 2006
16 Arthur Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 27 Nov 2006
157 Point Wells Road
Point Wells 0986
New Zealand
Physical & service address used since 16 Dec 2020

Pohutukawa Kindergarten Limited, a registered company, was launched on 27 Nov 2006. 9429033733494 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Gary Appleton - an active director whose contract started on 27 Nov 2006,
Melanie Metson - an active director whose contract started on 27 Nov 2006,
Marilyn Appleton - an active director whose contract started on 27 Nov 2006.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 157 Point Wells Road, Point Wells, 0986 (physical address),
157 Point Wells Road, Point Wells, 0986 (service address),
16 Arthur St, Ellerslie, Auckland (other address),
16 Arthur Street, Ellerslie, Auckland, 1051 (registered address) among others.
Pohutukawa Kindergarten Limited had been using 5 Riverview Road, Panmure, Auckland as their physical address up until 16 Dec 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 18 shares (18 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65 shares (65 per cent). Lastly we have the 3rd share allocation (17 shares 17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Riverview Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 25 May 2020 to 16 Dec 2020

Address #2: 3/b Colmar Road, Mellons Bay Howick, Manukau, 2014 New Zealand

Physical address used from 27 Nov 2006 to 25 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Appleton, Gary Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Metson, Melanie Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Appleton, Marilyn Point Wells
0986
New Zealand
Directors

Gary Appleton - Director

Appointment date: 27 Nov 2006

Address: Point Wells, 0986 New Zealand

Address used since 08 Dec 2020

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 27 Aug 2009

Address: Panmure, Auckland, 1072 New Zealand

Address used since 18 May 2020


Melanie Metson - Director

Appointment date: 27 Nov 2006

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 May 2013


Marilyn Appleton - Director

Appointment date: 27 Nov 2006

Address: Point Wells, 0986 New Zealand

Address used since 08 Dec 2020

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 27 Aug 2009

Address: Panmure, Auckland, 1072 New Zealand

Address used since 18 May 2020

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