Kelston Childcare Limited was started on 10 May 2016 and issued an NZBN of 9429042331490. This registered LTD company has been run by 6 directors: Loretta Maree Jacobs - an active director whose contract began on 17 Apr 2019,
David John Whitburn - an active director whose contract began on 01 Jul 2019,
Ewen Mark Blackburn - an inactive director whose contract began on 09 Sep 2019 and was terminated on 29 Jun 2021,
Nigel Philip Smith - an inactive director whose contract began on 17 Apr 2019 and was terminated on 06 Sep 2019,
Adeline Katherine Long - an inactive director whose contract began on 10 May 2016 and was terminated on 17 Apr 2019.
According to our information (updated on 26 Mar 2024), this company uses 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 03 Sep 2018, Kelston Childcare Limited had been using Ground Floor, 272 Parnell Road, Parnell, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Whakarurutanga Tapui Limited (an entity) located at Waiheke Island postcode 1971.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gg & Ge Blackburn Trustee Limited - located at 55 Shortland Street, Auckland. Kelston Childcare Limited has been categorised as "Child care service" (ANZSIC Q871010).
Other active addresses
Address #4: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 28 Nov 2022
Principal place of activity
20 Sabulite Road, Kelston, Auckland, 0602 New Zealand
Previous addresses
Address #1: Ground Floor, 272 Parnell Road, Parnell, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Apr 2018 to 03 Sep 2018
Address #2: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 09 Feb 2018 to 12 Apr 2018
Address #3: Level 4, 17 Albert Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2016 to 09 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Whakarurutanga Tapui Limited Shareholder NZBN: 9429036294336 |
Waiheke Island 1971 New Zealand |
20 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gg & Ge Blackburn Trustee Limited Shareholder NZBN: 9429040989549 |
55 Shortland Street Auckland 1010 New Zealand |
21 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ge Blackburn Trustee Limited Shareholder NZBN: 9429042359609 Company Number: 6000950 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2016 - 21 Mar 2019 |
| Entity | Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 |
Parnell Auckland 1052 New Zealand |
10 May 2016 - 20 Mar 2019 |
| Entity | Hka Holdings Limited Shareholder NZBN: 9429042306139 Company Number: 5964168 |
Cbd Auckland 1010 New Zealand |
10 May 2016 - 17 Apr 2019 |
| Entity | Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 |
Ellerslie Auckland 1051 New Zealand |
10 May 2016 - 20 Mar 2019 |
| Entity | Hka Holdings Limited Shareholder NZBN: 9429042306139 Company Number: 5964168 |
Cbd Auckland 1010 New Zealand |
10 May 2016 - 17 Apr 2019 |
| Entity | Gg & Ge Blackburn Trustee Limited Shareholder NZBN: 9429040989549 Company Number: 4779299 |
10 May 2016 - 21 Jun 2016 | |
| Entity | Ge Blackburn Trustee Limited Shareholder NZBN: 9429042359609 Company Number: 6000950 |
Manukau Auckland 2104 New Zealand |
21 Jun 2016 - 21 Mar 2019 |
| Entity | Gg & Ge Blackburn Trustee Limited Shareholder NZBN: 9429040989549 Company Number: 4779299 |
10 May 2016 - 21 Jun 2016 |
Loretta Maree Jacobs - Director
Appointment date: 17 Apr 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Apr 2019
David John Whitburn - Director
Appointment date: 01 Jul 2019
Address: Waiheke Island, 1971 New Zealand
Address used since 07 Dec 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2019
Ewen Mark Blackburn - Director (Inactive)
Appointment date: 09 Sep 2019
Termination date: 29 Jun 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Sep 2019
Nigel Philip Smith - Director (Inactive)
Appointment date: 17 Apr 2019
Termination date: 06 Sep 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Apr 2019
Adeline Katherine Long - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 17 Apr 2019
Address: Cbd, Auckland, 1010 New Zealand
Address used since 10 May 2016
Address: Papakura, 2580 New Zealand
Address used since 31 Jan 2018
Loretta Maree Jacobs - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 11 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2018
Address: 17 Albert Street, Auckland Cbd, 1010 New Zealand
Address used since 10 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Feb 2018
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