Sunflowers Preschool Limited was registered on 23 Sep 2014 and issued a business number of 9429041422991. The registered LTD company has been managed by 2 directors: Nicola Kate Gardner - an active director whose contract began on 23 Sep 2014,
Andrew Ian Gardner - an active director whose contract began on 28 Jan 2022.
As stated in BizDb's information (last updated on 30 Mar 2024), this company uses 1 address: 45 Seymour Street, Hawarden, Hawarden, 7385 (types include: registered, physical).
Until 25 Oct 2016, Sunflowers Preschool Limited had been using 455 Tekoa Road, Rd 2, Culverden as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Lookout Future Trustee Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011,
Gardner, Nicola Kate (a director) located at Rd 2, Culverden postcode 7392,
Gardner, Andrew Ian (an individual) located at Rd 2, Hanmer Springs postcode 7392.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gardner, Nicola Kate - located at Rd 2, Culverden.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Gardner, Andrew Ian, located at Rd 2, Hanmer Springs (an individual). Sunflowers Preschool Limited has been classified as "Child care service" (business classification Q871010).
Previous address
Address: 455 Tekoa Road, Rd 2, Culverden, 7392 New Zealand
Physical & registered address used from 23 Sep 2014 to 25 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lookout Future Trustee Limited Shareholder NZBN: 9429042088370 |
680 Colombo Street Christchurch 8011 New Zealand |
31 Mar 2022 - |
Director | Gardner, Nicola Kate |
Rd 2 Culverden 7392 New Zealand |
23 Sep 2014 - |
Individual | Gardner, Andrew Ian |
Rd 2 Hanmer Springs 7392 New Zealand |
18 Dec 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gardner, Nicola Kate |
Rd 2 Culverden 7392 New Zealand |
23 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gardner, Andrew Ian |
Rd 2 Hanmer Springs 7392 New Zealand |
18 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lookout Future Trustee Limited Shareholder NZBN: 9429042088370 Company Number: 5856763 |
14 Feb 2022 - 14 Feb 2022 | |
Entity | Lookout Future Trustee Limited Shareholder NZBN: 9429042088370 Company Number: 5856763 |
14 Feb 2022 - 14 Feb 2022 |
Nicola Kate Gardner - Director
Appointment date: 23 Sep 2014
Address: Hawarden, Hawarden, 7385 New Zealand
Address used since 15 Oct 2016
Andrew Ian Gardner - Director
Appointment date: 28 Jan 2022
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 13 Oct 2023
Address: Rd 2, Hanmer Springs, 7392 New Zealand
Address used since 07 Oct 2022
Address: Rd 2, Hanmer Springs, 7392 New Zealand
Address used since 28 Jan 2022
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