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Farmhouse Preschool Limited

Type: NZ Limited Company (Ltd)
9429033909240
NZBN
1858644
Company Number
Registered
Company Status
Current address
9 King Street, Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 19 Nov 2013

Farmhouse Preschool Limited, a registered company, was incorporated on 28 Aug 2006. 9429033909240 is the NZ business number it was issued. The company has been run by 2 directors: Joanne Kathy Ward - an active director whose contract began on 28 Aug 2006,
Darryl Anthony John Ward - an active director whose contract began on 28 Aug 2006.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (category: physical, registered).
Farmhouse Preschool Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Hamilton as their registered address up to 19 Mar 2008.
Former names used by this company, as we managed to find at BizDb, included: from 23 Jun 2009 to 23 Jul 2014 they were called Patumahoe Preschool Limited, from 28 Aug 2006 to 23 Jun 2009 they were called Perfect Parties Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 996 shares (99.6 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.2 per cent). Finally we have the third share allotment (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Db Chartered Accountants Limited, 35 Ellis Street, Hamilton

Registered address used from 19 Mar 2008 to 19 Mar 2008

Address: 35 Ellis Street, Hamilton New Zealand

Registered address used from 19 Mar 2008 to 19 Mar 2008

Address: Db Chartered Accountants Ltd, .35 Ellis Street, Hamilton

Registered address used from 04 May 2007 to 19 Mar 2008

Address: Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton New Zealand

Physical address used from 04 May 2007 to 19 Nov 2013

Address: Terry Ward & Associates Ltd, Chartered Accountants, 35 Ellis Street, Hamilton

Physical & registered address used from 28 Aug 2006 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Entity (NZ Limited Company) Djw Holdings Limited
Shareholder NZBN: 9429031182089
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ward, Darryl Anthony John Claudelands
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Ward, Joanne Kathy Rd 1
Papakura
2580
New Zealand
Directors

Joanne Kathy Ward - Director

Appointment date: 28 Aug 2006

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Feb 2012

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 26 Jul 2019


Darryl Anthony John Ward - Director

Appointment date: 28 Aug 2006

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Feb 2012

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 26 Jul 2019

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