Castle Kids Early Childhood Centre Limited, a registered company, was started on 08 May 2002. 9429036507214 is the NZ business number it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company was categorised. The company has been run by 2 directors: Kay Minellen Walker - an active director whose contract started on 08 May 2002,
Andrew Olsen Procter - an inactive director whose contract started on 02 Apr 2009 and was terminated on 01 Feb 2019.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Castle Kids Early Childhood Centre Limited had been using 2 Queens Road, Waikanae Beach, Waikanae as their physical address up to 19 Aug 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: 2 Queens Road, Waikanae Beach, Waikanae, 5036 New Zealand
Physical & registered address used from 03 Sep 2018 to 19 Aug 2019
Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 26 Aug 2014 to 03 Sep 2018
Address: Finman Services Limited, 499 Te Moana Road, Waikanae, 5036 New Zealand
Registered & physical address used from 26 Oct 2012 to 26 Aug 2014
Address: Finman Services Limited, 16 Mahara Place, Waikanae New Zealand
Physical & registered address used from 08 May 2002 to 26 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Kay Minellen |
Waikanae Beach Waikanae 5036 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gallagher, Kit |
Waikanae Beach Waikanae 5036 New Zealand |
02 Jul 2019 - |
Individual | Tousoon, Gillian Christine |
Waikanae 5391 New Zealand |
02 Jul 2019 - |
Individual | Walker, Kay Minellen |
Waikanae Beach Waikanae 5036 New Zealand |
01 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Procter, Andrew Olsen |
Waikanae Beach Waikanae 5036 New Zealand |
08 May 2002 - 02 Jul 2019 |
Kay Minellen Walker - Director
Appointment date: 08 May 2002
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 18 Aug 2014
Andrew Olsen Procter - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 01 Feb 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 07 Aug 2015
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