General information

Wellington Childcare Limited

Type: NZ Limited Company (Ltd)
9429034217214
New Zealand Business Number
1793753
Company Number
Registered
Company Status

Wellington Childcare Limited (issued a business number of 9429034217214) was registered on 29 Mar 2006. 2 addresses are in use by the company: 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 (type: physical, registered). 394 Te Moana Road, Waikanae had been their physical address, up until 22 May 2015. Wellington Childcare Limited used more names, namely: Whitby Child Care Limited from 21 Sep 2006 to 01 Sep 2015, Family Corner Kindergarten & Care (Whitby) Limited (29 Mar 2006 to 21 Sep 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Waikanae Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
57 Ropata Crescent, Boulcott, Lower Hutt, 5010 Physical & registered & service 22 May 2015
Directors
Name and Address Role Period
David Raymond Hitchins
Mount Victoria, Wellington, 6011
Address used since 03 Apr 2023
Mount Victoria, Wellington, 6011
Address used since 15 Mar 2017
Director 29 Mar 2006 - current
Addresses
Previous address Type Period
394 Te Moana Road, Waikanae, 5036 Physical & registered 15 Jul 2014 - 22 May 2015
4th Floor, 44 Queens Drive, Lower Hutt Registered & physical 29 Mar 2006 - 15 Jul 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waikanae Trustees Limited
Shareholder NZBN: 9429041178645
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
07 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
29 Mar 2006 - 07 Jul 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
29 Mar 2006 - 07 Jul 2014
Location
Companies nearby
Safe Investments Limited
57 Ropata Crescent
Windsor Management Services Limited
57 Ropata Crescent
Johnsonville Child Care Limited
57 Ropata Crescent
Island Bay Childcare Limited
57 Ropata Crescent
Fleetwood Holdings Limited
57 Ropata Crescent