General information

Tuakau Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429030227897
New Zealand Business Number
4442209
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Tuakau Learning Centre Limited (issued an NZ business number of 9429030227897) was incorporated on 13 May 2013. 2 addresses are in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 186A Dominion Road, Tuakau, Tuakau had been their registered address, up to 12 Feb 2018. 100 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Thorn, Beverly Joy Elizabeth (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 3 shareholders hold 48% of all shares (exactly 48 shares); it includes
Rae & Wright Trustees Limited (an entity) - located at Morrinsville,
Vercoe, Rachel Selese (a director) - located at Rd 5, Morrinsville,
Vercoe, Grant Hugh (an individual) - located at Rd 5, Morrinsville. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thorn, Bevan Kelly, located at Tuakau, Tuakau (a director). "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued to Tuakau Learning Centre Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
217 King Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 12 Feb 2018
Directors
Name and Address Role Period
Bevan Kelly Thorn
Tuakau, Tuakau, 2121
Address used since 13 May 2013
Director 13 May 2013 - current
Rachel Selese Vercoe
Rd 5, Morrinsville, 3375
Address used since 24 Nov 2020
Rd 1, Huntly, 3771
Address used since 13 May 2013
Director 13 May 2013 - current
Addresses
Previous address Type Period
186a Dominion Road, Tuakau, Tuakau, 2121 Registered & physical 01 Feb 2018 - 12 Feb 2018
217 King Street, Pukekohe, Pukekohe, 2120 Registered & physical 13 May 2013 - 01 Feb 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thorn, Beverly Joy Elizabeth
Individual
Tuakau
Tuakau
2121
13 May 2013 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Entity (NZ Limited Company)
Morrinsville
13 May 2013 - current
Vercoe, Rachel Selese
Director
Rd 5
Morrinsville
3375
13 May 2013 - current
Vercoe, Grant Hugh
Individual
Rd 5
Morrinsville
3375
13 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thorn, Bevan Kelly
Director
Tuakau
Tuakau
2121
13 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vercoe, Grant Hugh
Individual
Rd 5
Morrinsville
3375
13 May 2013 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Thorn, Beverly Joy Elizabeth
Individual
Tuakau
Tuakau
2121
13 May 2013 - current
Thorn, Bevan Kelly
Director
Tuakau
Tuakau
2121
13 May 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Vercoe, Rachel Selese
Director
Rd 5
Morrinsville
3375
13 May 2013 - current
Location
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