General information

Linton Camp Childcare Centre Limited

Type: NZ Limited Company (Ltd)
9429037990701
New Zealand Business Number
877631
Company Number
Registered
Company Status

Linton Camp Childcare Centre Limited (issued a business number of 9429037990701) was started on 10 Oct 1997. 2 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 35 Drews Avenue, Whanganui had been their physical address, up to 14 Sep 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Cheal, Heather Margaret Anita (an individual) located at Rd 2, Palmerston North postcode 4472. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (90 shares); it includes
Martin, Julia Elizabeth (an individual) - located at Palmerston North. Next there is the third group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Vallely, Gregor James, located at Wanganui (an individual),
Martin, Julia Elizabeth, located at Palmerston North (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Registered & physical & service 14 Sep 2020
Directors
Name and Address Role Period
Julia Elizabeth Martin
Palmerston North, 4474
Address used since 10 Nov 2015
Director 10 Oct 1997 - current
Heather Margaret Cheal
Rd 2, Palmerston North, 4472
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Addresses
Previous address Type Period
35 Drews Avenue, Whanganui, 4500 Physical & registered 27 Sep 2018 - 14 Sep 2020
35 Drews Avenue, Wanganui Registered 12 Apr 2000 - 27 Sep 2018
G Vallely, Chartered Accountant, 35 Drews Avenue, Wanganui Registered 11 Apr 2000 - 12 Apr 2000
35 Drews Avenue, Wanganui Physical 13 Oct 1997 - 27 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cheal, Heather Margaret Anita
Individual
Rd 2
Palmerston North
4472
27 Apr 2012 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Martin, Julia Elizabeth
Individual
Palmerston North
10 Oct 1997 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Vallely, Gregor James
Individual
Wanganui
29 Nov 2005 - current
Martin, Julia Elizabeth
Individual
Palmerston North
10 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Martin, Larry John
Individual
Palmerston North
24 Nov 2003 - 24 Nov 2003
Location
Companies nearby