Kindergarten Nz Limited, a registered company, was started on 16 Jul 1998. 9429037811136 is the NZ business number it was issued. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is how the company is classified. This company has been supervised by 15 directors: Bruce Mclachlan - an active director whose contract started on 11 Dec 2017,
Jeremy Fleming - an inactive director whose contract started on 11 Dec 2017 and was terminated on 20 Apr 2018,
Jeremy Drummond - an inactive director whose contract started on 20 Jul 2000 and was terminated on 11 Dec 2017,
Graham Rose - an inactive director whose contract started on 24 Feb 2015 and was terminated on 06 Dec 2017,
Fiona Michel - an inactive director whose contract started on 14 Feb 2017 and was terminated on 06 Dec 2017.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 5, 80 Greys Avenue, Auckland Central, Auckland, 1010 (types include: postal, office).
Kindergarten Nz Limited had been using 385 Queen Street, Auckland Central, Auckland as their physical address until 09 Sep 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 16 Jul 1998 to 12 Dec 2005 they were called Kindergarten New Zealand Limited.
A total of 3900000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 280000 shares (7.18%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0%). Finally we have the third share allocation (1400000 shares 35.9%) made up of 1 entity.
Principal place of activity
Level 5, 80 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 385 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 06 Oct 2017 to 09 Sep 2022
Address #2: 385 Queen Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 25 Sep 2015 to 09 Sep 2022
Address #3: 381 Queen Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 25 Sep 2015
Address #4: 381 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 381 Queen Street, Auckland New Zealand
Physical address used from 17 Jul 1998 to 06 Oct 2017
Basic Financial info
Total number of Shares: 3900000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 280000 | |||
| Other (Other) | Auckland Kindergarten Association |
Auckland Central Auckland 1010 New Zealand |
16 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Other (Other) | Auckland Kindergarten Association |
Auckland Central Auckland 1010 New Zealand |
16 Jul 1998 - |
| Shares Allocation #3 Number of Shares: 1400000 | |||
| Other (Other) | Auckland Kindergarten Association |
Auckland Central Auckland 1010 New Zealand |
16 Jul 1998 - |
| Shares Allocation #4 Number of Shares: 2000000 | |||
| Other (Other) | Auckland Kindergarten Association |
Auckland Central Auckland 1010 New Zealand |
16 Jul 1998 - |
| Shares Allocation #5 Number of Shares: 219990 | |||
| Other (Other) | Auckland Kindergarten Association |
Auckland Central Auckland 1010 New Zealand |
16 Jul 1998 - |
Ultimate Holding Company
Bruce Mclachlan - Director
Appointment date: 11 Dec 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 11 Dec 2017
Jeremy Fleming - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 20 Apr 2018
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 11 Dec 2017
Jeremy Drummond - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 11 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2014
Graham Rose - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 06 Dec 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Feb 2015
Fiona Michel - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 06 Dec 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Feb 2017
Anne Bateman - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 06 Dec 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Feb 2017
Grant Simpson - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 10 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Feb 2015
Giles Ellis - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 26 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Feb 2015
Ken Francis Knarston - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 20 Apr 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 May 2010
Ronald Grant Crawford - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 01 Feb 2016
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 30 May 2010
Kim Gordon - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 23 Feb 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Sep 2012
Glenn Mottram - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 10 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2014
Ian William Kendall - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 26 Mar 2014
Address: St Heliers, Auckland,
Address used since 16 Jul 1998
Victoria Mary Carter - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 08 Jul 2005
Address: Greenlane, Auckland,
Address used since 01 Jul 2004
Peter James Murray - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 07 Nov 2000
Address: St Heliers, Auckland,
Address used since 16 Jul 1998
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