Playground People Limited, a registered company, was incorporated on 19 Sep 1996. 9429038247828 is the New Zealand Business Number it was issued. "Recreational product mfg nec" (business classification C259225) is how the company has been classified. This company has been managed by 6 directors: Annette Lois Mcfadden - an active director whose contract started on 19 Sep 1996,
Kevin Mcfadden - an active director whose contract started on 19 Sep 1996,
Leith Mcfadden - an active director whose contract started on 30 Apr 2008,
Kane Clifford Mcfadden - an active director whose contract started on 24 Nov 2016,
Robin Mcfadden - an inactive director whose contract started on 19 Sep 1996 and was terminated on 16 Nov 2006.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 39 Firth Street, Drury, Drury, 2113 (office address),
39 Firth Street, Drury, Drury, 2113 (physical address),
39 Firth Street, Drury, Drury, 2113 (service address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address) among others.
Playground People Limited had been using Suite 19 Suncourt Plaza, 19 Tamamutu Street, Taupo as their registered address up to 18 Sep 2018.
A total of 50000 shares are allotted to 13 shareholders (8 groups). The first group consists of 11900 shares (23.8%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 11900 shares (23.8%). Lastly the 3rd share allotment (50 shares 0.1%) made up of 1 entity.
Previous addresses
Address #1: Suite 19 Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 New Zealand
Registered address used from 19 Sep 2012 to 18 Sep 2018
Address #2: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand
Registered address used from 30 May 2007 to 19 Sep 2012
Address #3: 39b Firth Street, Drury New Zealand
Physical address used from 06 Mar 2006 to 18 Feb 2020
Address #4: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo
Registered address used from 23 Jul 2004 to 30 May 2007
Address #5: Chapman Britten & Co, Chartered Accountants, 81 Horomatangi Street, Taupo
Registered address used from 11 Apr 2000 to 23 Jul 2004
Address #6: 59 Firth Street, Drury
Physical address used from 23 Sep 1996 to 06 Mar 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11900 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (mcfadden) Limited Shareholder NZBN: 9429045981395 |
Pukekohe Auckland 2120 New Zealand |
03 May 2017 - |
Individual | Mcfadden, Christine Louise |
Tuakau Pukekohe 2121 New Zealand |
28 Feb 2017 - |
Director | Mcfadden, Kane Clifford |
Tuakau Pukekohe 2121 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 11900 | |||
Individual | Mcfadden, Leith |
Rd 1 Bombay 2675 New Zealand |
26 Feb 2007 - |
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
30 Apr 2008 - |
Individual | Mcfadden, Kevin |
Bombay Pukekohe, Auckland New Zealand |
10 Mar 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Mcfadden, Kane Clifford |
Tuakau Pukekohe 2121 New Zealand |
28 Feb 2017 - |
Shares Allocation #4 Number of Shares: 25800 | |||
Individual | Mcfadden, Kevin |
Bombay Pukekohe, Auckland New Zealand |
10 Mar 2004 - |
Individual | Mcfadden, Annette |
Bombay Pukekohe, Auckland New Zealand |
10 Mar 2004 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Mcfadden, Annette |
Bombay Pukekohe, Auckland New Zealand |
10 Mar 2004 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Mcfadden, Kevin |
Bombay Pukekohe, Auckland New Zealand |
10 Mar 2004 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Mcfadden, Leith |
Rd 1 Bombay 2675 New Zealand |
26 Feb 2007 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Mcfadden, Christine Louise |
Tuakau Pukekohe 2121 New Zealand |
28 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfadden, Robin |
Reporoa R D 3, Rotorua |
19 Sep 1996 - 26 Feb 2007 |
Individual | Mcfadden, Gifford Patrick |
Reporoa R D 3, Rotorua |
19 Sep 1996 - 26 Feb 2007 |
Annette Lois Mcfadden - Director
Appointment date: 19 Sep 1996
Address: Bombay, 2675 New Zealand
Address used since 29 Feb 2016
Kevin Mcfadden - Director
Appointment date: 19 Sep 1996
Address: Bombay, 2675 New Zealand
Address used since 29 Feb 2016
Leith Mcfadden - Director
Appointment date: 30 Apr 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 Feb 2011
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 24 Feb 2011
Kane Clifford Mcfadden - Director
Appointment date: 24 Nov 2016
Address: Tuakau, Pukekohe, 2121 New Zealand
Address used since 24 Nov 2016
Robin Mcfadden - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 16 Nov 2006
Address: Reporoa, R D 3, Rotorua,
Address used since 19 Sep 1996
Gifford Patrick Mcfadden - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 16 Nov 2006
Address: Reporoa, R D 3, Rotorua,
Address used since 19 Sep 1996
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