Warkworth Educare Limited was registered on 22 Apr 2015 and issued an NZ business identifier of 9429041718339. This registered LTD company has been managed by 3 directors: Jacqueline Jane Lints - an active director whose contract began on 22 Apr 2015,
Alan Brodie Lints - an active director whose contract began on 22 Apr 2015,
Jacqueline Jane Armstrong - an active director whose contract began on 22 Apr 2015.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 1 address: 3 Grey Street, Regent, Whangarei, 0112 (types include: registered, physical).
Up to 16 Nov 2020, Warkworth Educare Limited had been using 4A Hall Avenue, Regent, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lints, Jacqueline Jane (an individual) located at Regent, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Educare Group Limited - located at Regent, Whangarei.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (a director). Warkworth Educare Limited is classified as "Child care service" (ANZSIC Q871010).
Previous address
Address: 4a Hall Avenue, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 22 Apr 2015 to 16 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lints, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
06 Nov 2020 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Educare Group Limited Shareholder NZBN: 9429033995335 |
Regent Whangarei 0112 New Zealand |
28 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lints, Alan Brodie |
Regent Whangarei 0112 New Zealand |
22 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
22 Apr 2015 - 06 Nov 2020 |
Individual | Lints, Alan Brodie |
Regent Whangarei 0112 New Zealand |
22 Apr 2015 - 28 Apr 2015 |
Individual | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
22 Apr 2015 - 28 Apr 2015 |
Ultimate Holding Company
Jacqueline Jane Lints - Director
Appointment date: 22 Apr 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Nov 2020
Alan Brodie Lints - Director
Appointment date: 22 Apr 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Nov 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 22 Apr 2015
Jacqueline Jane Armstrong - Director
Appointment date: 22 Apr 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 22 Apr 2015
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