General information

Rangitaiki Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429032559217
New Zealand Business Number
2173113
Company Number
Registered
Company Status

Rangitaiki Early Childhood Centre Limited (issued a business number of 9429032559217) was launched on 22 Sep 2008. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). 35 Landing Road, Whakatane, Whakatane had been their registered address, until 11 Mar 2024. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Calc Trustee Services (West) Limited (an entity) located at Whakatane postcode 3120,
West, Gregory George Leslie (an individual) located at Rd 1, Whakatane postcode 3191,
West, Catherine Gay (an individual) located at Rd 1, Whakatane postcode 3191. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
West, Catherine Gay (an individual) - located at Rd 1, Whakatane. Moving on to the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
West, Gregory George Leslie, located at Rd 1, Whakatane (an individual). The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Physical 04 Feb 2022
10 Domain Road, Whakatane, 3120 Registered & service 11 Mar 2024
Directors
Name and Address Role Period
Gregory George Leslie West
Rd 1, Whakatane, 3191
Address used since 01 Feb 2020
Rd 3, Awakeri, 3193
Address used since 22 Sep 2008
Director 22 Sep 2008 - current
Catherine Gay West
Rd 1, Whakatane, 3191
Address used since 01 Feb 2020
Rd 3, Awakeri, 3193
Address used since 22 Sep 2008
Director 22 Sep 2008 - current
Addresses
Previous address Type Period
35 Landing Road, Whakatane, Whakatane, 3120 Registered & service 04 Feb 2022 - 11 Mar 2024
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 23 Nov 2020 - 04 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 05 Mar 2019 - 23 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 17 Apr 2018 - 05 Mar 2019
106 Commerce Street, Whakatane, 3120 Registered & physical 01 Dec 2017 - 17 Apr 2018
106 Commerce Street, Whakatane, 3120 Registered & physical 25 Feb 2016 - 01 Dec 2017
106 Commerce Street, Whakatane, 3120 Registered & physical 19 Jun 2009 - 25 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 22 Sep 2008 - 19 Jun 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Calc Trustee Services (west) Limited
Shareholder NZBN: 9429047335479
Entity (NZ Limited Company)
Whakatane
3120
17 Feb 2020 - current
West, Gregory George Leslie
Individual
Rd 1
Whakatane
3191
22 Sep 2008 - current
West, Catherine Gay
Individual
Rd 1
Whakatane
3191
22 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
West, Catherine Gay
Individual
Rd 1
Whakatane
3191
22 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
West, Gregory George Leslie
Individual
Rd 1
Whakatane
3191
22 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
22 Sep 2008 - 17 Feb 2020
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
22 Sep 2008 - 17 Feb 2020
Location
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