Kids World Licensing Limited
Type: NZ Limited Company (Ltd)Kids World Licensing Limited (New Zealand Business Number 9429030846524) was launched on 15 Dec 2011. 2 addresses are currently in use by the company: 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 (type: physical, registered). 12 Drivers Road, Maori Hill, Dunedin had been their registered address, until 14 Jun 2017. Kids World Licensing Limited used other names, namely: Chipmunks Maitland Limited from 07 Aug 2017 to 27 Jul 2020, Reliance Otago Limited (14 Dec 2011 to 07 Aug 2017). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mclauchlan, William James Pinckney (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mclauchlan, Lucinda Alice Pinckney (an individual) - located at Maori Hill, Dunedin. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mclauchlan, Sarah Diana, located at Maori Hill, Dunedin (an individual). The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 | Physical & registered & service | 14 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 06 Jun 2017
Maori Hill, Dunedin, 9010
Address used since 29 Sep 2016 |
Director | 15 Dec 2011 - current |
|
Matthew Mclauchlan
Paddington, Nsw, 2021
Address used since 09 Sep 2017 |
Director | 09 Sep 2017 - 25 Jun 2018 |
|
Gordon Stuart Mclauchlan
Mornington, Dunedin, 9011
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 10 Jul 2014 |
| 19 Lynwood Avenue , Maori Hill , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 12 Drivers Road, Maori Hill, Dunedin, 9010 | Registered & physical | 07 Oct 2016 - 14 Jun 2017 |
| 41 Drivers Road, Maori Hill, Dunedin, 9010 | Registered & physical | 18 Jul 2014 - 07 Oct 2016 |
| 2 Stafford Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 05 Jan 2012 - 18 Jul 2014 |
| 243 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 15 Dec 2011 - 05 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, William James Pinckney Individual |
Maori Hill Dunedin 9010 |
27 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Lucinda Alice Pinckney Individual |
Maori Hill Dunedin 9010 |
27 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Sarah Diana Individual |
Maori Hill Dunedin 9010 |
27 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Graeme Robert Director |
Maori Hill Dunedin 9010 |
10 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Gordon Stuart Individual |
Mornington Dunedin 9011 |
15 Dec 2011 - 10 Jul 2014 |
|
Mclauchlan, Stuart James Individual |
Maori Hill Dunedin 9010 |
15 Dec 2011 - 10 Jul 2014 |
|
Mclauchlan, Graeme Robert Individual |
Maori Hill Dunedin 9010 |
15 Dec 2011 - 10 Jul 2014 |
|
Gordon Stuart Mclauchlan Director |
Mornington Dunedin 9011 |
15 Dec 2011 - 10 Jul 2014 |
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