General information

Four Seasons Kindergarten Company Limited

Type: NZ Limited Company (Ltd)
9429031450362
New Zealand Business Number
3036445
Company Number
Registered
Company Status
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Four Seasons Kindergarten Company Limited (New Zealand Business Number 9429031450362) was registered on 22 Jul 2010. 5 addresess are currently in use by the company: 78 Kaimanawa Street, Taupo, Taupo, 3330 (type: office, other). 2100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 700 shares (33.33 per cent of shares), namely:
Tinworth, Fenella (a director) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 700 shares); it includes
Grantham, Michael (an individual) - located at Hilltop, Taupo,
Grantham, Dineen (an individual) - located at Hilltop, Taupo. Next there is the next group of shareholders, share allotment (500 shares, 23.81%) belongs to 1 entity, namely:
Hooton, Traceylee, located at Rd 5, Taupo (a director). "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the classification the Australian Bureau of Statistics issued Four Seasons Kindergarten Company Limited. The Businesscheck database was updated on 20 Feb 2024.

Current address Type Used since
78 Kaimanawa Street, Taupo, Taupo, 3330 Office unknown
78 Kaimanawa Street, Taupo, Taupo, 3330 Registered & physical & service 22 Jul 2010
78 Kaimanawa Street, Taupo, 3330 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Jul 2011
Contact info
64 7 3788042
Phone (Phone)
admin@fourseasonskindergarten.co.nz
Email
www.fourseasonskindergarten.co.nz
Website
Directors
Name and Address Role Period
Traceylee Hooton
Rd 5, Taupo, 3385
Address used since 17 Aug 2015
Director 22 Jul 2010 - current
Fenella Tinworth
Taupo, Taupo, 3330
Address used since 22 Jul 2010
Director 22 Jul 2010 - current
Dineen Grantham
Hilltop, Taupo, 3330
Address used since 13 Apr 2015
Director 11 Jul 2011 - current
Shawn Dean Vennell
Rd 5, Taupo, 3385
Address used since 01 Nov 2017
Director 01 Nov 2017 - 17 Mar 2022
Sally Herbert
Nukuhau, Taupo, 3330
Address used since 22 Jul 2010
Director 22 Jul 2010 - 11 Jul 2011
Addresses
Principal place of activity
78 Kaimanawa Street , Taupo , Taupo , 3330
Financial Data
Financial info
2100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Tinworth, Fenella
Director
Taupo
Taupo
3330
22 Jul 2010 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Grantham, Michael
Individual
Hilltop
Taupo
3330
12 Jul 2011 - current
Grantham, Dineen
Individual
Hilltop
Taupo
3330
12 Jul 2011 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hooton, Traceylee
Director
Rd 5
Taupo
3385
22 Jul 2010 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Hooton Family Trust
Other (Other)
Rd 5
Taupo
3385
11 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Sally Herbert
Director
Nukuhau
Taupo
3330
22 Jul 2010 - 24 May 2012
Herbert, Sally
Individual
Nukuhau
Taupo
3330
22 Jul 2010 - 24 May 2012
Location
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