Taupiri Educare Limited
Type: NZ Limited Company (Ltd)Taupiri Educare Limited (issued a business number of 9429030455788) was started on 21 Nov 2012. 2 addresses are in use by the company: 3 Grey Street, Regent, Whangarei, 0112 (type: registered, physical). 23 Rathbone Street, Whangarei, Whangarei had been their registered address, up to 16 Nov 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Educare Group Limited (an entity) located at Regent, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lints, Jacqueline Jane (an individual) - located at Regent, Whangarei. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (a director). "Child care service" (business classification Q871010) is the classification the ABS issued to Taupiri Educare Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Grey Street, Regent, Whangarei, 0112 | Registered & physical & service | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Jane Lints
Regent, Whangarei, 0112
Address used since 06 Nov 2020 |
Director | 21 Nov 2012 - current |
|
Alan Brodie Lints
Regent, Whangarei, 0112
Address used since 06 Nov 2020
Regent, Whangarei, 0112
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - current |
|
Jacqueline Jane Armstrong
Regent, Whangarei, 0112
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - current |
|
Gillian Helen Rajan
Rd 1, Hamilton, 3281
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 30 Apr 2021 |
|
Luke Rajan
Rd 1, Hamilton, 3281
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 30 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical | 21 Nov 2012 - 16 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Educare Group Limited Shareholder NZBN: 9429033995335 Entity (NZ Limited Company) |
Regent Whangarei 0112 |
12 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Jacqueline Jane Individual |
Regent Whangarei 0112 |
06 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Alan Brodie Director |
Regent Whangarei 0112 |
21 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Educare Limited Shareholder NZBN: 9429033025391 Company Number: 2059444 Entity |
Whangarei |
21 Nov 2012 - 12 Jun 2019 |
|
Rajan, Luke Individual |
Rd 1 Hamilton 3281 |
21 Nov 2012 - 03 Oct 2022 |
|
Barr, Heather Margaret Individual |
Rd 2 Orini 3792 |
12 Jun 2019 - 03 Oct 2022 |
|
Rajan, Gillian Helen Individual |
Rd 1 Hamilton 3281 |
21 Nov 2012 - 03 Oct 2022 |
|
Armstrong, Jacqueline Jane Director |
Regent Whangarei 0112 |
21 Nov 2012 - 06 Nov 2020 |
|
Kensington Educare Limited Shareholder NZBN: 9429033025391 Company Number: 2059444 Entity |
Whangarei |
21 Nov 2012 - 12 Jun 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kensington Educare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2059444 |
| Country of origin | NZ |
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