General information

Kids World Playland Dunedin Limited

Type: NZ Limited Company (Ltd)
9429030360136
New Zealand Business Number
4264018
Company Number
Registered
Company Status

Kids World Playland Dunedin Limited (New Zealand Business Number 9429030360136) was started on 04 Feb 2013. 4 addresses are in use by the company: Po Box 5239, Dunedin, Dunedin, 9054 (type: postal, office). 12 Drivers Road, Maori Hill, Dunedin had been their physical address, up until 24 Oct 2017. Kids World Playland Dunedin Limited used more aliases, namely: Lynwood Properties Limited from 11 Apr 2022 to 18 Oct 2022, Moeraki Trustees Limited (04 Feb 2013 to 11 Apr 2022). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mclauchlan, Sarah Diana (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mclauchlan, Graeme Robert (a director) - located at Maori Hill, Dunedin. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
19 Lynwood Avenue, Maori Hill, Dunedin, 9010 Physical & registered & service 24 Oct 2017
Po Box 5239, Dunedin, Dunedin, 9054 Postal 04 Aug 2020
19 Lynwood Avenue, Maori Hill, Dunedin, 9010 Office 04 Aug 2020
Contact info
64 274 796435
Phone (Phone)
graeme@grmadvisory.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
graeme@grmadvisory.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Robert Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 22 Aug 2016
Maori Hill, Dunedin, 9010
Address used since 13 Oct 2017
Director 04 Feb 2013 - current
Addresses
Principal place of activity
19 Lynwood Avenue , Maori Hill , Dunedin , 9010
Previous address Type Period
12 Drivers Road, Maori Hill, Dunedin, 9010 Physical & registered 30 Aug 2016 - 24 Oct 2017
41 Drivers Road, Maori Hill, Dunedin, 9016 Physical 16 Sep 2015 - 30 Aug 2016
41 Drivers Road, Maori Hill, Dunedin, 9010 Registered 16 Sep 2015 - 30 Aug 2016
484 George Street, North Dunedin, Dunedin, 9016 Registered & physical 04 Feb 2013 - 16 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclauchlan, Sarah Diana
Individual
Maori Hill
Dunedin
9010
10 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclauchlan, Graeme Robert
Director
Maori Hill
Dunedin
9010
04 Feb 2013 - current
Location
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