North Harbour Preschool Limited

North Harbour Preschool Limited was incorporated on 30 Sep 2002 and issued a New Zealand Business Number of 9429036320196. The registered LTD company has been managed by 4 directors: Michael Henry Hirst - an active director whose contract started on 30 Sep 2002,
Melissa Jane Thynne - an active director whose contract started on 19 Dec 2022,
Patricia Margaret Hirst - an inactive director whose contract started on 30 Sep 2002 and was terminated on 01 Nov 2022,
Melissa Jane Hirst - an inactive director whose contract started on 30 Sep 2002 and was terminated on 30 Mar 2016.
According to our data (last updated on 24 Mar 2024), this company registered 1 address: Flat 1, 478 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: office, delivery).
Up to 22 Mar 2021, North Harbour Preschool Limited had been using 412 East Coast Road, Sunnynook, Auckland as their physical address.
A total of 55 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Hirst, Melissa Jane (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 81.82% shares (exactly 45 shares) and includes
Hirst, Michael Henry - located at Orewa, Orewa. North Harbour Preschool Limited has been categorised as "Pre-school centre operation - except child minding centre" (business classification P801020).

Principal place of activity

Flat 1, 478 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: 412 East Coast Road, Sunnynook, Auckland, 0630 New Zealand

Physical & registered address used from 06 Apr 2018 to 22 Mar 2021

Address #2: 5b Becroft Drive, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 08 Apr 2016 to 06 Apr 2018

Address #3: 45 Paragon Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 04 Apr 2012 to 08 Apr 2016

Address #4: 70 Sunnynook Road, Sunnynook, Auckland New Zealand

Registered & physical address used from 06 Apr 2009 to 04 Apr 2012

Address #5: 5a Becroft Drive, Forrest Hill, Auckland

Registered & physical address used from 30 Aug 2005 to 06 Apr 2009

Address #6: 12 Laurina Road, Sunnynook, Auckland

Physical & registered address used from 30 Sep 2002 to 30 Aug 2005

Previous Shareholders

Michael Henry Hirst - Director

Appointment date: 30 Sep 2002

Melissa Jane Thynne - Director

Appointment date: 19 Dec 2022

Patricia Margaret Hirst - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 01 Nov 2022

Melissa Jane Hirst - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 30 Mar 2016