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:
Mattson, Hannah Clare (an individual) located at 12A Baring Terrace, New Plymouth postcode 4310,
C & H Mattson Trustee Limited (an entity) located at 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 02 Jun 2025.
| 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 |
|---|---|---|
|
Mattson, Hannah Clare Individual |
12a Baring Terrace New Plymouth 4310 |
29 Aug 2013 - current |
|
C & H Mattson Trustee Limited Shareholder NZBN: 9429045905339 Entity (NZ Limited Company) |
New Plymouth 4310 |
10 May 2017 - 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 |