Daycare Holdings Limited
Type: NZ Limited Company (Ltd)Daycare Holdings Limited (NZBN 9429030115699) was launched on 01 Aug 2013. 2 addresses are currently in use by the company: Level 1, 21 Devon Street West, New Plymouth, 4310 (type: registered, physical). 136-138 Powderham Street, New Plymouth had been their registered address, up to 17 Apr 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
C & H Mattson Trustee Limited (an entity) located at New Plymouth postcode 4310,
Mattson, Hannah Clare (an individual) located at 12A Baring Terrace, New Plymouth postcode 4310,
Mattson, Campbell Thear (an individual) located at 12A Baring Terrace, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Earp, Gregory Desmond (a director) - located at Strandon, New Plymouth. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Devon Street West, New Plymouth, 4310 | Registered & physical & service | 17 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Thear Mattson
Strandon, New Plymouth, 4312
Address used since 09 Apr 2019
Merrilands, New Plymouth, 4312
Address used since 03 Oct 2016 |
Director | 01 Aug 2013 - current |
|
Gregory Desmond Earp
Rd 44, Urenui, 4377
Address used since 02 Oct 2014
Strandon, New Plymouth, 4312
Address used since 03 Nov 2018 |
Director | 01 Aug 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, 4310 | Registered & physical | 01 Aug 2013 - 17 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C & H Mattson Trustee Limited Shareholder NZBN: 9429045905339 Entity (NZ Limited Company) |
New Plymouth 4310 |
10 May 2017 - current |
|
Mattson, Hannah Clare Individual |
12a Baring Terrace New Plymouth 4310 |
29 Aug 2013 - current |
|
Mattson, Campbell Thear Individual |
12a Baring Terrace New Plymouth 4310 |
29 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earp, Gregory Desmond Director |
Strandon New Plymouth 4312 |
01 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earp, Keren Elizabeth Individual |
64 Johnson Road, Rd 44 Urenui 4377 |
29 Aug 2013 - 09 Apr 2019 |
|
Habib, Michelle Joy Individual |
64 Johnson Road, Rd 44 Urenui 4377 |
29 Aug 2013 - 09 Apr 2019 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
29 Aug 2013 - 10 May 2017 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
29 Aug 2013 - 10 May 2017 |
 |
B D Wright Trustees Limited 136 Powderham Street |
|
Shellannon Trustee Services Limited 136 Powderham Street |
|
R & K Parker Trustees Limited 136 Powderham Street |
|
Barron Flossy Trustees Limited 136-138 Powderham Street |
|
Bright Meadow Trustee Limited 136 Powderham Street |
|
Chowng Family Trustee Limited 136 Powderham Street |