Kindergarten NZ Limited
Type: NZ Limited Company (Ltd)Kindergarten Nz Limited (issued an NZ business number of 9429037811136) was incorporated on 16 Jul 1998. 5 addresess are currently in use by the company: Level 5, 80 Greys Avenue, Auckland Central, Auckland, 1010 (type: postal, office). 385 Queen Street, Auckland Central, Auckland had been their physical address, up until 09 Sep 2022. Kindergarten Nz Limited used other names, namely: Kindergarten New Zealand Limited from 16 Jul 1998 to 12 Dec 2005. 3900000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 280000 shares (7.18 per cent of shares), namely:
Auckland Kindergarten Association (an other) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 10 shares); it includes
Auckland Kindergarten Association (an other) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (1400000 shares, 35.9%) belongs to 1 entity, namely:
Auckland Kindergarten Association, located at Auckland Central, Auckland (an other). "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the classification the Australian Bureau of Statistics issued Kindergarten Nz Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 80 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Sep 2022 |
| Level 5, 80 Greys Avenue, Auckland Central, Auckland, 1010 | Postal & office & delivery | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mclachlan
Ranui, Auckland, 0612
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - current |
|
Jeremy Fleming
Narrow Neck, Auckland, 0624
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 20 Apr 2018 |
|
Jeremy Drummond
Remuera, Auckland, 1050
Address used since 01 Jan 2014 |
Director | 20 Jul 2000 - 11 Dec 2017 |
|
Graham Rose
Onehunga, Auckland, 1061
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - 06 Dec 2017 |
|
Fiona Michel
Mount Albert, Auckland, 1025
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 06 Dec 2017 |
|
Anne Bateman
Albany, Auckland, 0632
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 06 Dec 2017 |
|
Grant Simpson
St Heliers, Auckland, 1071
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - 10 Oct 2017 |
|
Giles Ellis
Point Chevalier, Auckland, 1022
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - 26 Jul 2016 |
|
Ken Francis Knarston
Rd 2, Pukekohe, 2677
Address used since 30 May 2010 |
Director | 16 Jul 1998 - 20 Apr 2016 |
|
Ronald Grant Crawford
Henderson, Waitakere, 0612
Address used since 30 May 2010 |
Director | 16 Jul 1998 - 01 Feb 2016 |
|
Kim Gordon
Grey Lynn, Auckland, 1021
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 23 Feb 2015 |
|
Glenn Mottram
Remuera, Auckland, 1050
Address used since 01 Jan 2014 |
Director | 19 Dec 2006 - 10 Dec 2014 |
|
Ian William Kendall
St Heliers, Auckland,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 26 Mar 2014 |
|
Victoria Mary Carter
Greenlane, Auckland,
Address used since 01 Jul 2004 |
Director | 16 Jul 1998 - 08 Jul 2005 |
|
Peter James Murray
St Heliers, Auckland,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 07 Nov 2000 |
| Level 5, 80 Greys Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 385 Queen Street, Auckland Central, Auckland, 1010 | Physical | 06 Oct 2017 - 09 Sep 2022 |
| 385 Queen Street, Auckland, Auckland, 1010 | Registered | 25 Sep 2015 - 09 Sep 2022 |
| 381 Queen Street, Auckland | Registered | 13 Apr 2000 - 25 Sep 2015 |
| 381 Queen Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 381 Queen Street, Auckland | Physical | 17 Jul 1998 - 06 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Kindergarten Association Other (Other) |
Auckland Central Auckland 1010 |
16 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Kindergarten Association Other (Other) |
Auckland Central Auckland 1010 |
16 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Kindergarten Association Other (Other) |
Auckland Central Auckland 1010 |
16 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Kindergarten Association Other (Other) |
Auckland Central Auckland 1010 |
16 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Kindergarten Association Other (Other) |
Auckland Central Auckland 1010 |
16 Jul 1998 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Auckland Kindergarten Asssociation |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
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