General information
The Fun House Learning Centre Limited
Type: NZ Limited Company (Ltd)9429037122898
New Zealand Business Number
1080387
Company Number
Registered
Company Status
The Fun House Learning Centre Limited (issued an NZ business number of 9429037122898) was incorporated on 04 Oct 2000. 2 addresses are currently in use by the company: Suite 10, Wicksteed Terrace, Wanganui, 4541 (type: physical, registered). Carey Smith & Co Ltd, 162 Wicksteed Street, Wanganui had been their registered address, up until 27 Apr 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
T and B Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Jrt Trustees Limited (an other) located at Whanganui, Whanganui postcode 4500. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10, Wicksteed Terrace, Wanganui, 4541 | Physical & registered & service | 27 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charity Rose Brown
Rd 2, Marton, 4788
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Ernest Dickinson
Otamatea, Wanganui, 4500
Address used since 26 May 2014 |
Director | 26 May 2014 - 24 Oct 2023 |
|
Ian Mark Van Delden
Otamatea, Wanganui, 4501
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 10 Jul 2018 |
|
Linda Burgess
Springvale, Wanganui, 4501
Address used since 25 May 2011 |
Director | 25 May 2011 - 31 Mar 2014 |
|
Keren Podjursky
Rd 4, Wanganui, 4574
Address used since 26 Mar 2010 |
Director | 24 Feb 2010 - 31 Mar 2011 |
|
Sharee Davidson Dalgleish
Rd 1, Wanganui, 4571
Address used since 26 Mar 2010 |
Director | 24 Feb 2010 - 31 Mar 2011 |
|
Judith Burgess
Springvale, Wanganui, 4501
Address used since 26 Mar 2010 |
Director | 04 Oct 2000 - 16 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Carey Smith & Co Ltd, 162 Wicksteed Street, Wanganui | Registered & physical | 31 Aug 2009 - 27 Apr 2011 |
| C/-markhams Wanganui Ltd, 249 Wickstead Street, Wanganui | Physical | 01 Apr 2009 - 31 Aug 2009 |
| C/-markhams Wanganui Limited, 249 Wickstead Street, Wanganui | Registered | 01 Apr 2009 - 31 Aug 2009 |
| C/-markhams Mri Wanganui Ltd, 249 Wickstead Street, Wanganui | Registered & physical | 23 Aug 2007 - 01 Apr 2009 |
| 16 Bell Street, Wanganui | Physical & registered | 01 Oct 2004 - 23 Aug 2007 |
| 284 St Hill Street, Wanganui | Physical & registered | 04 Oct 2000 - 01 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
T And B Trustee Company Limited Shareholder NZBN: 9429051658045 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
19 Dec 2023 - current |
|
Jrt Trustees Limited Other (Other) |
Whanganui Whanganui 4500 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Ernest Individual |
Otamatea Wanganui 4500 |
23 Jul 2018 - 19 Dec 2023 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
04 Oct 2000 - 03 Dec 2007 | |
|
Smith Estate Of J Burgess, Bryce Matthew Reid Individual |
Saint Johns Hill Wanganui 4500 |
07 Mar 2011 - 30 May 2011 |
|
Burgess, Judith Individual |
Wanganui |
04 Oct 2000 - 07 Mar 2011 |
|
Dalgleish Estate Of J Burgess, Sharee Davidson Individual |
R D 1 Wanganui 4571 |
26 Mar 2010 - 30 May 2011 |
|
Carey Smith & Co Trustees (2008) Limited Shareholder NZBN: 9429032694871 Company Number: 2142449 Entity |
26 Mar 2010 - 30 May 2011 | |
|
Burgess, Judith Individual |
Wanganui |
03 Dec 2007 - 07 Mar 2011 |
|
Burgess, Linda Individual |
Springvale Wanganui 4501 |
30 May 2011 - 31 Mar 2014 |
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 Entity |
03 Dec 2007 - 27 Jun 2010 | |
|
Van Delden, Ian Mark Individual |
Otamatea Wanganui 4501 |
30 May 2011 - 23 Jul 2018 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
04 Oct 2000 - 03 Dec 2007 | |
|
Carey Smith & Co Trustees (2008) Limited Shareholder NZBN: 9429032694871 Company Number: 2142449 Entity |
26 Mar 2010 - 30 May 2011 | |
|
Dalgleish, Sharee Davidson Individual |
Rd 1 Wanganui 4571 |
07 Mar 2011 - 30 May 2011 |
|
Sharee Davidson Dalgleish Director |
Rd 1 Wanganui 4571 |
07 Mar 2011 - 30 May 2011 |
|
Linda Burgess Director |
Springvale Wanganui 4501 |
30 May 2011 - 31 Mar 2014 |
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 Entity |
03 Dec 2007 - 27 Jun 2010 | |
|
Dickinson, Tara Individual |
Otamatea Wanganui 4501 |
31 Mar 2014 - 04 Apr 2018 |
|
Kenny, Susan Jane Individual |
Wanganui Wanganui 4500 |
13 Dec 2013 - 16 Nov 2015 |
Location
Companies nearby
 |
Arthro Wanganui Limited Suite 16, Wicksteed Terrace |
|
Bell 5 Limited Suite 10 |
|
Western Sands Limited 16 Wicksteed Terrace |
|
Renoman Limited Suite 10 |
|
Dvl Trustees Limited Suite 16 Wicksteed Terrace |
|
Otui Farms Limited Suite 16 |