Addison Early Learning Limited, a registered company, was started on 04 Jul 2017. 9429046219114 is the business number it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company is classified. The company has been supervised by 2 directors: Anna Macneill - an active director whose contract began on 04 Jul 2017,
Samuel Macneill - an active director whose contract began on 04 Jul 2017.
Last updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 76 Fergusson Street, Feilding, Feilding, 4702 (physical address),
76 Fergusson Street, Feilding, Feilding, 4702 (service address),
41 Hastings Road, Pyes Pa, Tauranga, 3112 (postal address),
76 Fergusson Street, Feilding, Feilding, 4702 (registered address) among others.
Addison Early Learning Limited had been using 76 Fergusson Street, Feilding, Feilding as their registered address until 09 Nov 2018.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address #1: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand
Registered address used from 13 Sep 2017 to 09 Nov 2018
Address #2: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand
Physical address used from 13 Sep 2017 to 26 Jun 2019
Address #3: 31 Holyoake Terrace, Omokoroa, Omokoroa, 3114 New Zealand
Physical & registered address used from 04 Jul 2017 to 13 Sep 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Km Law Trustee (2016) Limited Shareholder NZBN: 9429042445456 |
Tauranga South Tauranga 3112 New Zealand |
08 Sep 2020 - |
Director | Macneill, Samuel |
Matua Tauranga 3110 New Zealand |
04 Jul 2017 - |
Director | Macneill, Anna |
Matua Tauranga 3110 New Zealand |
04 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Macneill, Anna |
Matua Tauranga 3110 New Zealand |
04 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Macneill, Samuel |
Matua Tauranga 3110 New Zealand |
04 Jul 2017 - |
Anna Macneill - Director
Appointment date: 04 Jul 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Mar 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Jul 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Aug 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Dec 2017
Samuel Macneill - Director
Appointment date: 04 Jul 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Mar 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Jul 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Dec 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Aug 2018
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