General information

Castle Kids Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429036507214
New Zealand Business Number
1208558
Company Number
Registered
Company Status
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Castle Kids Early Childhood Centre Limited (issued a business number of 9429036507214) was incorporated on 08 May 2002. 2 addresses are in use by the company: 17 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 2 Queens Road, Waikanae Beach, Waikanae had been their physical address, until 19 Aug 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Walker, Kay Minellen (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Gallagher, Kit (an individual) - located at Waikanae Beach, Waikanae,
Tousoon, Gillian Christine (an individual) - located at Waikanae,
Walker, Kay Minellen (an individual) - located at Waikanae Beach, Waikanae. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the category the Australian Bureau of Statistics issued Castle Kids Early Childhood Centre Limited. The Businesscheck database was updated on 07 Jun 2025.

Current address Type Used since
17 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered & service 19 Aug 2019
Contact info
64 4 9052547
Phone (Phone)
info@castlekids.co.nz
Email
www.castlekids.co.nz
Website
Directors
Name and Address Role Period
Kay Minellen Walker
Waikanae Beach, Waikanae, 5036
Address used since 18 Aug 2014
Director 08 May 2002 - current
Andrew Olsen Procter
Waikanae Beach, Waikanae, 5036
Address used since 07 Aug 2015
Director 02 Apr 2009 - 01 Feb 2019
Addresses
Previous address Type Period
2 Queens Road, Waikanae Beach, Waikanae, 5036 Physical & registered 03 Sep 2018 - 19 Aug 2019
499 Te Moana Road, Waikanae, Waikanae, 5036 Registered & physical 26 Aug 2014 - 03 Sep 2018
Finman Services Limited, 499 Te Moana Road, Waikanae, 5036 Registered & physical 26 Oct 2012 - 26 Aug 2014
Finman Services Limited, 16 Mahara Place, Waikanae Physical & registered 08 May 2002 - 26 Oct 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walker, Kay Minellen
Individual
Waikanae Beach
Waikanae
5036
01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gallagher, Kit
Individual
Waikanae Beach
Waikanae
5036
02 Jul 2019 - current
Tousoon, Gillian Christine
Individual
Waikanae
5391
02 Jul 2019 - current
Walker, Kay Minellen
Individual
Waikanae Beach
Waikanae
5036
01 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Procter, Andrew Olsen
Individual
Waikanae Beach
Waikanae
5036
08 May 2002 - 02 Jul 2019
Location
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