General information

Stepping Stones Ece Limited

Type: NZ Limited Company (Ltd)
9429030749726
New Zealand Business Number
3751758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108823593
GST Number
P801010 - "kindergarten, Pre-school Operation - Except Child Minding Centre"
Industry classification codes with description

Stepping Stones Ece Limited (issued a New Zealand Business Number of 9429030749726) was started on 22 Mar 2012. 5 addresess are in use by the company: 387 Upper Pitone Road, Rd 4, New Plymouth, 4374 (type: postal, office). 387 Upper Pitone Road, Rd 4, New Plymouth had been their physical address, until 14 Sep 2015. 1200 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 1 share (0.08% of shares), namely:
Carley Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Simmonds, Katherine Jane (an individual) located at Rd 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 24.92% of all shares (299 shares); it includes
Carley Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the third group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Sarah Anne Michelle Family Trust, located at Rd 4, New Plymouth (an other). ""Kindergarten, pre-school operation - except child minding centre"" (business classification P801010) is the classification the ABS issued to Stepping Stones Ece Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
387 Upper Pitone Road, Rd 4, New Plymouth, 4374 Registered 21 Dec 2012
387 Upper Pitone Road, Rd 4, New Plymouth, 4374 Physical & service 14 Sep 2015
387 Upper Pitone Road, Rd 4, New Plymouth, 4374 Postal & office & delivery 16 Aug 2019
Contact info
64 6 7524383
Phone (accounts)
64 6 7524289
Phone (Sales)
speedy1_2@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
steppingstonesece@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Katherine Anne Davies
Rd 4, New Plymouth, 4374
Address used since 22 Mar 2012
Director 22 Mar 2012 - current
Peter Barnes Davies
Rd 4, New Plymouth, 4374
Address used since 22 Mar 2012
Director 22 Mar 2012 - current
Katherine Jane Simmonds
Rd 4, New Plymouth, 4374
Address used since 14 Sep 2021
Director 14 Sep 2021 - current
Sarah Anne Michelle Macgregor
New Plymouth, 4310
Address used since 06 Sep 2016
Okato, Taranaki, 4335
Address used since 18 May 2012
Director 18 May 2012 - 05 Sep 2017
Addresses
Principal place of activity
2502 State Highway 45, Rd37, Okato , Taranaki , 4381
Previous address Type Period
387 Upper Pitone Road, Rd 4, New Plymouth, 4374 Physical 21 Dec 2012 - 14 Sep 2015
141 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 22 Mar 2012 - 21 Dec 2012
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carley Trustee Limited
Shareholder NZBN: 9429030859906
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Aug 2021 - current
Simmonds, Katherine Jane
Individual
Rd 4
New Plymouth
4374
04 Mar 2020 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Carley Trustee Limited
Shareholder NZBN: 9429030859906
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Aug 2021 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Sarah Anne Michelle Family Trust
Other (Other)
Rd 4
New Plymouth
4374
30 Aug 2018 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Davies, Peter Barnes
Director
Rd 4
New Plymouth
4374
22 Mar 2012 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Davies, Katherine Anne
Director
Rd 4
New Plymouth
4374
22 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
Company Number: 2394168
Entity
New Plymouth
06 Sep 2016 - 30 Aug 2018
Sarah Anne Michelle Macgregor
Director
New Plymouth
4310
06 Sep 2016 - 05 Sep 2017
Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
Company Number: 2394168
Entity
New Plymouth
06 Sep 2016 - 30 Aug 2018
Macgregor, Sarah Anne Michelle
Individual
New Plymouth
4310
06 Sep 2016 - 05 Sep 2017
Location
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