Cole St Early Learning Centre Limited, a registered company, was registered on 10 Nov 1997. 9429037964948 is the NZ business number it was issued. This company has been run by 9 directors: Colette Nan Clarkson - an active director whose contract began on 20 May 2003,
Janeen Marie Bruce - an active director whose contract began on 12 Aug 2003,
Paulette Kaye Hall - an active director whose contract began on 12 Aug 2003,
Mark Anthony Bowes Clarkson - an inactive director whose contract began on 20 May 2003 and was terminated on 12 Feb 2004,
Anna Catherine Hunt - an inactive director whose contract began on 10 Nov 1997 and was terminated on 20 May 2003.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 296 Queen Street, Masterton, 5810 (category: registered, physical).
Cole St Early Learning Centre Limited had been using 296 Queen Street, Masterton as their registered address up to 30 Mar 2022.
Old names used by this company, as we found at BizDb, included: from 10 Nov 1997 to 19 May 2010 they were called Essex Group Enterprises Limited.
A total of 27000 shares are allotted to 4 shareholders (4 groups). The first group includes 4500 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4500 shares (16.67 per cent). Lastly we have the next share allotment (4500 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 296 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 20 May 2013 to 30 Mar 2022
Address: C/- Morgan & Co, Po Box 272, Masterton New Zealand
Physical address used from 04 Jun 2003 to 20 May 2013
Address: C/- Morgan& Co, 296 Queen Street, Masterton New Zealand
Registered address used from 04 Jun 2003 to 20 May 2013
Address: 97 Cole Street, Masterton
Registered address used from 12 Apr 2000 to 04 Jun 2003
Address: 97 Cole Street, Masterton
Physical address used from 10 Nov 1997 to 04 Jun 2003
Basic Financial info
Total number of Shares: 27000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Hall, Kevin |
Rd 3 Masterton 5883 New Zealand |
20 Jul 2004 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Bruce, James |
Ponatahi Road Martinborough 5741 New Zealand |
20 Jul 2004 - |
Shares Allocation #4 Number of Shares: 4500 | |||
Individual | Hall, Paulette |
Rd 3 Masterton 5883 New Zealand |
20 Jul 2004 - |
Shares Allocation #5 Number of Shares: 9000 | |||
Individual | Clarkson, Colette |
Rd 1 Martinborough 5781 New Zealand |
20 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, Mary-jane |
Masterton |
10 Nov 1997 - 20 Jul 2004 |
Individual | Clarkson, Mark |
Rd 1 Martinborough 5781 New Zealand |
20 Jul 2004 - 02 Jun 2017 |
Individual | Bruce, Janeen |
Masterton |
20 Jul 2004 - 20 Jul 2004 |
Individual | Bruce, Janeen |
Ponatahi Road Martinborough 5741 New Zealand |
20 Jul 2004 - 20 Jul 2004 |
Individual | Clinton-baker, Anna Catherine |
Masterton |
10 Nov 1997 - 20 Jul 2004 |
Colette Nan Clarkson - Director
Appointment date: 20 May 2003
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 24 Aug 2012
Janeen Marie Bruce - Director
Appointment date: 12 Aug 2003
Address: Ponatahi Road, Martinborough, 5741 New Zealand
Address used since 22 Mar 2013
Paulette Kaye Hall - Director
Appointment date: 12 Aug 2003
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 22 Feb 2013
Mark Anthony Bowes Clarkson - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 12 Feb 2004
Address: Kahutara, Featherston,
Address used since 20 May 2003
Anna Catherine Hunt - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 20 May 2003
Address: Masterton,
Address used since 10 Nov 1997
Mary Jane Stevens - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 20 May 2003
Address: Masterton,
Address used since 10 Nov 1997
Anna Foote - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 23 Mar 2001
Address: R D 1, Masterton,
Address used since 28 Aug 1998
Karen Ann Blade - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 16 Mar 1999
Address: Masterton,
Address used since 10 Nov 1997
Sandra Joy Mcdonald - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 28 Aug 1998
Address: Masterton,
Address used since 10 Nov 1997
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