General information

Pohutukawa Preschool Limited

Type: NZ Limited Company (Ltd)
9429031157650
New Zealand Business Number
3338695
Company Number
Registered
Company Status
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Pohutukawa Preschool Limited (issued an NZ business number of 9429031157650) was started on 30 Mar 2011. 3 addresses are in use by the company: 106 Commerce Street, Whakatane, Whakatane, 3120 (type: office, physical). 7-9 Mccoll Stree, Newmarket, Auckland had been their physical address, until 20 Jul 2017. Pohutukawa Preschool Limited used more aliases, namely: Quay Shelf No.11 Limited from 30 Mar 2011 to 14 Nov 2014. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Fleming, Royce Duncan (a director) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Fleming, Nicole Lee (a director) - located at Whakatane, Whakatane. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the category the Australian Bureau of Statistics issued Pohutukawa Preschool Limited. Businesscheck's database was updated on 08 Oct 2024.

Current address Type Used since
106 Commerce Street, Whakatane, Whakatane, 3120 Office unknown
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 20 Jul 2017
Directors
Name and Address Role Period
Royce Duncan Fleming
Whakatane, Whakatane, 3120
Address used since 27 Feb 2023
Rd 2, Whakatane, 3192
Address used since 12 Jun 2015
Director 14 Nov 2014 - current
Nicole Lee Fleming
Whakatane, Whakatane, 3120
Address used since 27 Feb 2023
Rd 2, Whakatane, 3192
Address used since 12 Jun 2015
Director 14 Nov 2014 - current
Lesley Christine Patchell
Rd 4, Whakatane, 3194
Address used since 30 Mar 2011
Director 30 Mar 2011 - 14 Nov 2014
Addresses
Principal place of activity
106 Commerce Street , Whakatane , Whakatane , 3120
Previous address Type Period
7-9 Mccoll Stree, Newmarket, Auckland, 1023 Physical 29 Nov 2016 - 20 Jul 2017
7-9 Mccoll Stree, Newmarket, Auckland, 1023 Registered 16 Sep 2016 - 20 Jul 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 18 Mar 2016 - 29 Nov 2016
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 18 Mar 2016 - 16 Sep 2016
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 30 Mar 2011 - 18 Mar 2016
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Fleming, Royce Duncan
Director
Whakatane
Whakatane
3120
28 Nov 2014 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Fleming, Nicole Lee
Director
Whakatane
Whakatane
3120
28 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
30 Mar 2011 - 24 Aug 2011
Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity
24 Aug 2011 - 28 Nov 2014
Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity
24 Aug 2011 - 28 Nov 2014
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
30 Mar 2011 - 24 Aug 2011
Location
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