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Addison Early Learning Limited

Type: NZ Limited Company (Ltd)
9429046219114
NZBN
6324829
Company Number
Registered
Company Status
123255143
GST Number
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered address used since 09 Nov 2018
41 Hastings Road
Pyes Pa
Tauranga 3112
New Zealand
Postal address used since 09 Apr 2019
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Physical & service address used since 26 Jun 2019

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.

Addresses

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

Contact info
64 27 2964476
09 Apr 2019 Phone
sammacneill@yahoo.co.nz
11 Apr 2019 Email
sammacneill@yahoo.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.imaginethatpreschool.co.nz
09 Apr 2019 Website
Financial Data

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
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
Director Macneill, Samuel Matua
Tauranga
3110
New Zealand
Director Macneill, Anna Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Macneill, Anna Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Macneill, Samuel Matua
Tauranga
3110
New Zealand
Directors

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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