The Park Early Learning Centre Limited
Type: NZ Limited Company (Ltd)The Park Early Learning Centre Limited (issued an NZ business identifier of 9429031115469) was registered on 20 May 2011. 4 addresses are currently in use by the company: 161 Landscape Rd, Mt Eden, Auckland, 0900 (type: office, delivery). 161 Landscape Rd, Mt Eden, Auckland had been their registered address, up to 21 May 2020. The Park Early Learning Centre Limited used more aliases, namely: Little Wonders (Childcare) At The Park Limited from 28 Apr 2011 to 20 Mar 2018. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40000 shares (40 per cent of shares), namely:
Village At The Park Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (exactly 60000 shares); it includes
Hurst, Ian Archibald (an individual) - located at Rd 15K, Oamaru,
Hurst, Benjamin Culmer (an individual) - located at Mount Eden, Auckland. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the category the Australian Bureau of Statistics issued The Park Early Learning Centre Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Landscape Rd, Mt Eden, Auckland, 0900 | Physical & service | 11 May 2016 |
| 161 Landscape Rd, Mt Eden, Auckland, 0900 | Registered | 21 May 2020 |
| 161 Landscape Rd, Mt Eden, Auckland, 0900 | Office & delivery | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Culmer Hurst
Herne Bay, Auckland, 1011
Address used since 03 May 2016 |
Director | 20 May 2011 - current |
|
Ian Archibald Hurst
Rd 15k, Oamaru, 9494
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
|
Euan Frank Playle
Oriental Bay, Wellington, 6011
Address used since 29 Sep 2021
Oriental Bay, Wellington, 6011
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Jennifer Angela Dittmer
Timberlea, Upper Hutt, 5018
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Richard Thomas Te One
Tirohanga, Lower Hutt, 5010
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - 01 Jul 2021 |
|
Morris Te Whiti Love
Newtown, Wellington, 6021
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 22 Aug 2019 |
|
Terence Leonard Pratley
Herne Bay, Auckland, 1011
Address used since 15 Apr 2014 |
Director | 20 May 2011 - 09 Oct 2017 |
|
Geoffrey Ewen Mcphail
Cashmere, Christchurch, 8022
Address used since 20 Feb 2012 |
Director | 20 Feb 2012 - 09 Oct 2017 |
|
Richard Thomas Te One
Tirohanga, Lower Hutt, 5010
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 09 Oct 2017 |
|
Leo Francis John Buchanan
Kilbirnie, Wellington, 6022
Address used since 20 May 2011 |
Director | 20 May 2011 - 16 Aug 2017 |
|
Ralph Heberley Ngatata Love
Korokoro, Lower Hutt, 5012
Address used since 20 May 2011 |
Director | 20 May 2011 - 15 Nov 2012 |
|
Douglas Culmer Hurst
Rd 15k, Oamaru, 9494
Address used since 20 May 2011 |
Director | 20 May 2011 - 20 Feb 2012 |
|
Paul Alfred Reeves
Remuera, Auckland, 1050
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 30 Sep 2011 |
| 161 Landscape Rd , Mt Eden , Auckland , 0900 |
| Previous address | Type | Period |
|---|---|---|
| 161 Landscape Rd, Mt Eden, Auckland, 0900 | Registered | 30 May 2014 - 21 May 2020 |
| Little Wonders Childcare, 161 Landscape Rd, Mt Eden, Auckland, 0900 | Physical | 30 May 2014 - 11 May 2016 |
| 47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 20 May 2011 - 30 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Village At The Park Limited Shareholder NZBN: 9429036978540 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Ian Archibald Individual |
Rd 15k Oamaru 9494 |
20 May 2011 - current |
|
Hurst, Benjamin Culmer Individual |
Mount Eden Auckland 1024 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Village At The Park Lifecare Limited Shareholder NZBN: 9429036420605 Company Number: 1223892 Entity |
20 May 2011 - 24 Jul 2014 | |
|
Village At The Park Care Limited Shareholder NZBN: 9429035674658 Company Number: 1442759 Entity |
24 Jul 2014 - 10 Oct 2017 | |
|
Village At The Park Lifecare Limited Shareholder NZBN: 9429036420605 Company Number: 1223892 Entity |
20 May 2011 - 24 Jul 2014 | |
|
Village At The Park Care Limited Shareholder NZBN: 9429035674658 Company Number: 1442759 Entity |
Addington Christchurch 8011 |
24 Jul 2014 - 10 Oct 2017 |
 |
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