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Hamilton Montessori Pre-school Limited

Type: NZ Limited Company (Ltd)
9429038978463
NZBN
548957
Company Number
Registered
Company Status
Current address
1115 Heaphy Terrace
Fairfield
Hamilton 3214
New Zealand
Physical address used since 16 Aug 2021
Flat 15, 20 Totara Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 10 May 2024

Hamilton Montessori Pre-School Limited, a registered company, was incorporated on 12 Aug 1992. 9429038978463 is the NZBN it was issued. The company has been supervised by 2 directors: Hayley Ruth Maree Hayes - an active director whose contract started on 12 Aug 1992,
David Glendon Hayes - an inactive director whose contract started on 12 Aug 1992 and was terminated on 15 Feb 1994.
Updated on 02 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Flat 15, 20 Totara Street, Taupo, Taupo, 3330 (registered address),
Flat 15, 20 Totara Street, Taupo, Taupo, 3330 (service address),
1115 Heaphy Terrace, Fairfield, Hamilton, 3214 (physical address).
Hamilton Montessori Pre-School Limited had been using 1115 Heaphy Terrace, Fairfield, Hamilton as their registered address up until 10 May 2024.
Other names used by this company, as we identified at BizDb, included: from 12 Aug 1992 to 25 Feb 1996 they were called Colour Funatics Quality Painters Limited.
A single entity controls all company shares (exactly 3000 shares) - Hayes, Hayley Ruth Maree - located at 3330, Taupo, Taupo.

Addresses

Previous addresses

Address #1: 1115 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand

Registered & service address used from 16 Aug 2021 to 10 May 2024

Address #2: 12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 13 Jul 2016 to 16 Aug 2021

Address #3: 56 Cameron Road, Hamilton New Zealand

Registered address used from 17 Jul 2002 to 13 Jul 2016

Address #4: 56 Cameron Road, Hamilton New Zealand

Physical address used from 01 Aug 1998 to 13 Jul 2016

Address #5: 25 Mccracken Street, Hamilton

Physical address used from 01 Aug 1998 to 01 Aug 1998

Address #6: 25 Mccracken Street, Hamilton

Registered address used from 12 Jul 1997 to 17 Jul 2002

Address #7: 25 Nccracken Avenue, Hamilton

Registered address used from 15 Jul 1995 to 12 Jul 1997

Address #8: 147 Kairanga Bunnythorpe Road, Palmerston North

Registered address used from 02 May 1995 to 15 Jul 1995

Address #9: Unit 19/26 Bisley Street, Palmerston North

Registered address used from 12 Aug 1994 to 02 May 1995

Address #10: 147 Kairanga, Bunnythorpe Road,, Palmerston North.

Registered address used from 24 Mar 1994 to 12 Aug 1994

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Director Hayes, Hayley Ruth Maree Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charitable Trust, Montessori Pre-school Hamilton
Entity Te Wananga O Kirikiroa (in Liq)
Company Number: 1046104
Individual Hayes, Hayley Ruth Maree Hamilton
Individual Hayes, David Glendon Hamilton
Entity Te Wananga O Kirikiroa (in Liq)
Company Number: 1046104
Directors

Hayley Ruth Maree Hayes - Director

Appointment date: 12 Aug 1992

Address: Taupo, Taupo, 3330 New Zealand

Address used since 02 May 2024

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 06 Aug 2021

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 01 Jun 2020

Address: Hamilton, 3282 New Zealand

Address used since 05 Jul 2016


David Glendon Hayes - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 15 Feb 1994

Address: Hamilton,

Address used since 12 Aug 1992

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