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Playground People Limited

Type: NZ Limited Company (Ltd)
9429038247828
NZBN
824442
Company Number
Registered
Company Status
C259225
Industry classification code
Recreational Product Mfg Nec
Industry classification description
Current address
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 18 Sep 2018
39 Firth Street
Drury
Drury 2113
New Zealand
Service & physical address used since 18 Feb 2020
39 Firth Street
Drury
Drury 2113
New Zealand
Office address used since 02 Feb 2024

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.

Addresses

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

Contact info
www.playgrounds.co.nz
02 Feb 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 11900
Entity (NZ Limited Company) Franklin Law Trustee (mcfadden) Limited
Shareholder NZBN: 9429045981395
Pukekohe
Auckland
2120
New Zealand
Individual Mcfadden, Christine Louise Tuakau
Pukekohe
2121
New Zealand
Director Mcfadden, Kane Clifford Tuakau
Pukekohe
2121
New Zealand
Shares Allocation #2 Number of Shares: 11900
Individual Mcfadden, Leith Rd 1
Bombay
2675
New Zealand
Entity (NZ Limited Company) Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Pukekohe
Auckland
2120
New Zealand
Individual Mcfadden, Kevin Bombay
Pukekohe, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 50
Director Mcfadden, Kane Clifford Tuakau
Pukekohe
2121
New Zealand
Shares Allocation #4 Number of Shares: 25800
Individual Mcfadden, Kevin Bombay
Pukekohe, Auckland

New Zealand
Individual Mcfadden, Annette Bombay
Pukekohe, Auckland

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Mcfadden, Annette Bombay
Pukekohe, Auckland

New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Mcfadden, Kevin Bombay
Pukekohe, Auckland

New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Mcfadden, Leith Rd 1
Bombay
2675
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Mcfadden, Christine Louise Tuakau
Pukekohe
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfadden, Robin Reporoa
R D 3, Rotorua
Individual Mcfadden, Gifford Patrick Reporoa
R D 3, Rotorua
Directors

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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