Millie's House In Wellington Limited
Type: NZ Limited Company (Ltd)Millie's House In Wellington Limited (NZBN 9429030006850) was registered on 25 Oct 2013. 5 addresess are currently in use by the company: 41 Shortland Street, Aig Building Level 10, Auckland, 1010 (type: registered, physical). Level 2, Claymore House, 63 Fort Street, Auckland Central, Auckland had been their physical address, up until 09 Aug 2019. Millie's House In Wellington Limited used other names, namely: Millies House In Wellington Limited from 06 Apr 2022 to 06 Apr 2022, Millie's House In Lower Hutt Limited (25 Oct 2013 to 06 Apr 2022). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Childcare & Learning Group (Nz) Limited (an entity) located at Level 10 Aig Building, Auckland City postcode 1143. "Pre-school centre operation - except child minding centre" (business classification P801020) is the category the Australian Bureau of Statistics issued to Millie's House In Wellington Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106753, Auckland City, Auckland, 1143 | Postal | 01 Aug 2019 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 01 Aug 2019 |
| 41 Shortland Street, Aig Building Level 10, Auckland, 1010 | Registered & physical & service | 09 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Malcolm Campbell Shannon
Remuera, Auckland, 1050
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
John Allan Schollum
Saint Marys Bay, Auckland, 1011
Address used since 06 Oct 2023
Westmere, Auckland, 1022
Address used since 17 Jul 2021
125 Customs St West, Auckland, 1010
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
Katrina Mary Govorko
Avalon, Lower Hutt, 5011
Address used since 15 Oct 2014 |
Director | 25 Oct 2013 - 30 Mar 2016 |
| 41 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Claymore House, 63 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Sep 2016 - 09 Aug 2019 |
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Registered & physical | 25 Oct 2013 - 26 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Childcare & Learning Group (nz) Limited Shareholder NZBN: 9429042166535 Entity (NZ Limited Company) |
Level 10 Aig Building Auckland City 1143 |
30 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Robert Malcolm Campbell Individual |
Remuera Auckland 1050 |
25 Oct 2013 - 29 Oct 2013 |
|
Millie's House In Wellington Limited Shareholder NZBN: 9429030006850 Company Number: 4737919 Entity |
04 Apr 2016 - 31 Oct 2017 | |
|
Parsons Green Limited Shareholder NZBN: 9429035280064 Company Number: 1535583 Entity |
50 Customhouse Quay Wellington 6143 |
16 Jun 2014 - 30 Jul 2018 |
|
Govorko, Katrina Mary Individual |
Avalon Lower Hutt 5011 |
25 Oct 2013 - 04 Apr 2016 |
|
Millie's House In Wellington Limited Shareholder NZBN: 9429030006850 Company Number: 4737919 Entity |
04 Apr 2016 - 31 Oct 2017 | |
|
Parsons Green Limited Shareholder NZBN: 9429035280064 Company Number: 1535583 Entity |
50 Customhouse Quay Wellington 6143 |
16 Jun 2014 - 30 Jul 2018 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
29 Oct 2013 - 16 Jun 2014 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
25 Oct 2013 - 25 Oct 2013 |
|
Millie's House In Lower Hutt Limited Shareholder NZBN: 9429030006850 Company Number: 4737919 Entity |
04 Apr 2016 - 31 Oct 2017 | |
|
Katrina Mary Govorko Director |
Avalon Lower Hutt 5011 |
25 Oct 2013 - 04 Apr 2016 |
Ultimate Holding Company
| Effective Date | 04 Jul 2018 |
| Name | Childcare & Learning Group (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5881657 |
| Country of origin | NZ |
| Address |
97 Benson Road Remuera Auckland 1050 |
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