General information

Early Childcare Holdings Limited

Type: NZ Limited Company (Ltd)
9429030903265
New Zealand Business Number
3622291
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Early Childcare Holdings Limited (issued an NZ business number of 9429030903265) was started on 31 Oct 2011. 4 addresses are currently in use by the company: 151A Trafalger St, Nelson, Nelson, 7010 (type: registered, service). 32 Paremata Street, Atawhai, Nelson had been their registered address, until 10 Nov 2017. 300 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 74 shares (24.67% of shares), namely:
Duncan Cotterill Nelson Trustee (2019) Limited (an entity) located at Nelson, Nelson postcode 7010,
Peacey, Nicola (an individual) located at Nelson South, Nelson postcode 7010,
Peacey, Mathew (a director) located at Nelson South, Nelson postcode 7010. In the second group, a total of 3 shareholders hold 24.67% of all shares (74 shares); it includes
Sutherland, John Gray (an individual) - located at Nelson, Nelson,
Kain, Helen (an individual) - located at Stepneyville, Nelson,
Kain, Neil Warrick (an individual) - located at The Wood, Nelson. Next there is the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Kain, Neil Warrick, located at The Wood, Nelson (an individual). "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Early Childcare Holdings Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
269 Rutherford Street, Nelson South, Nelson, 7010 Physical & service & registered 10 Nov 2017
151a Trafalger St, Nelson, Nelson, 7010 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
Mathew Hamish Paul Peacey
Nelson South, Nelson, 7010
Address used since 02 Nov 2017
Director 31 Oct 2011 - current
Laurie James Lowther
Sandspit, Auckland, 0982
Address used since 07 Nov 2016
Auckland Central, Auckland, 1010
Address used since 07 Nov 2016
Director 31 Oct 2011 - current
Mathew Peacey
Atawhai, Nelson, 7010
Address used since 31 Oct 2011
Nelson South, Nelson, 7010
Address used since 02 Nov 2017
Director 31 Oct 2011 - current
Robert Sutherland Price
Tauranga South, Tauranga, 3112
Address used since 31 Oct 2011
Director 31 Oct 2011 - 01 Apr 2015
Addresses
Previous address Type Period
32 Paremata Street, Atawhai, Nelson, 7010 Registered & physical 31 Oct 2011 - 10 Nov 2017
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2019) Limited
Shareholder NZBN: 9429047232457
Entity (NZ Limited Company)
Nelson
Nelson
7010
06 Dec 2021 - current
Peacey, Nicola
Individual
Nelson South
Nelson
7010
06 Dec 2021 - current
Peacey, Mathew
Director
Nelson South
Nelson
7010
31 Oct 2011 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Sutherland, John Gray
Individual
Nelson
Nelson
7010
06 Dec 2021 - current
Kain, Helen
Individual
Stepneyville
Nelson
7010
06 Dec 2021 - current
Kain, Neil Warrick
Individual
The Wood
Nelson
7010
31 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kain, Neil Warrick
Individual
The Wood
Nelson
7010
31 Oct 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peacey, Mathew
Director
Nelson South
Nelson
7010
31 Oct 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lowther, Laurie James
Director
Sandspit
Auckland
0982
31 Oct 2011 - current
Shares Allocation #6 Number of Shares: 149
Shareholder Name Address Period
Lowther, Victoria
Individual
Auckland Central
Auckland
1010
10 Jul 2015 - current
Lowther, Laurie James
Director
Sandspit
Auckland
0982
31 Oct 2011 - current
Stirling, John
Individual
Takapuna
Auckland
0622
10 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Price, Robert Sutherland
Individual
Tauranga South
Tauranga
3112
31 Oct 2011 - 10 Jul 2015
Cooney, Hugh Owen
Individual
Tauranga
Tauranga
3110
31 Oct 2011 - 10 Jul 2015
Robert Sutherland Price
Director
Tauranga South
Tauranga
3112
31 Oct 2011 - 10 Jul 2015
Location
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