General information

Pohutukawa Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429032750317
New Zealand Business Number
2130718
Company Number
Registered
Company Status

Pohutukawa Early Learning Centre Limited (issued an NZBN of 9429032750317) was incorporated on 13 May 2008. 2 addresses are in use by the company: 296 Queen Street, Masterton, 5810 (type: registered, physical). 296 Queen Street, Masterton had been their registered address, up until 30 Mar 2022. Pohutukawa Early Learning Centre Limited used more names, namely: Two Amigos Limited from 13 May 2008 to 11 Mar 2011. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 33 shares (33% of shares), namely:
Bruce, James (an individual) located at Johns Way, Ponatahi postcode 5711,
Bruce, Janeen Marie (a director) located at Johns Way, Ponatahi postcode 5711. In the second group, a total of 2 shareholders hold 33% of all shares (33 shares); it includes
Hall, Kevin (an individual) - located at Rd 3, Masterton,
Hall, Paulette Kaye (a director) - located at Rd 3, Masterton. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
296 Queen Street, Masterton, 5810 Registered & physical & service 30 Mar 2022
Directors
Name and Address Role Period
Colette Clarkson
Rd 1, Martinborough, 5781
Address used since 24 Aug 2012
Director 13 May 2008 - current
Paulette Kaye Hall
Rd 3, Masterton, 5883
Address used since 10 Feb 2011
Director 10 Feb 2011 - current
Janeen Marie Bruce
Johns Way, Ponatahi, 5711
Address used since 10 Feb 2011
Director 10 Feb 2011 - current
Anna Kitching
Masterton, 5810
Address used since 13 May 2008
Director 13 May 2008 - 10 Feb 2011
Addresses
Previous address Type Period
296 Queen Street, Masterton, 5810 Registered & physical 23 May 2013 - 30 Mar 2022
Morgan & Co, Chartered Accountants Limited, 296 Queen Street, Masterton Physical & registered 13 May 2008 - 23 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Bruce, James
Individual
Johns Way
Ponatahi
5711
10 Mar 2011 - current
Bruce, Janeen Marie
Director
Johns Way
Ponatahi
5711
10 Mar 2011 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hall, Kevin
Individual
Rd 3
Masterton
5883
10 Mar 2011 - current
Hall, Paulette Kaye
Director
Rd 3
Masterton
5883
10 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Clarkson, Mark
Individual
Rd 1
Martinborough
5781
13 May 2008 - 02 Jun 2017
Clarkson, Colette
Individual
Rd 1
Martinborough
5781
13 May 2008 - 02 Jun 2017
Kitching, Anna
Individual
Masterton
13 May 2008 - 10 Mar 2011
Morgan & Co. Trustee Company Limited
Shareholder NZBN: 9429036368839
Company Number: 1233029
Entity
13 May 2008 - 02 Jun 2017
Morgan & Co. Trustee Company Limited
Shareholder NZBN: 9429036368839
Company Number: 1233029
Entity
13 May 2008 - 02 Jun 2017
Location
Companies nearby