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General information

Kids World Playland Pty Limited

Type: NZ Limited Company (Ltd)
9429031180689
New Zealand Business Number
3318569
Company Number
Registered
Company Status

Kids World Playland Pty Limited (NZBN 9429031180689) was launched on 15 Mar 2011. 1 address is currently in use by the company: 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 (type: registered, physical). 12 Drivers Road, Maori Hill, Dunedin had been their physical address, up to 21 Mar 2017. Kids World Playland Pty Limited used other names, namely: Kids World Pty Limited from 03 Oct 2019 to 04 Dec 2019, Chipmunks State Master No1 Pty Limited (28 Apr 2014 to 03 Oct 2019) and Medical Services Limited (15 Mar 2011 - 28 Apr 2014). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Graeme Mclauchlan (a director) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sarah Mclauchlan (an individual) - located at Maori Hill, Dunedin. Businesscheck's data was last updated on 19 Aug 2021.

Current address Type Used since
19 Lynwood Avenue, Maori Hill, Dunedin, 9010 Registered & physical 21 Mar 2017
Last updated:
Contact info
64 274 796435
Phone (Phone)
graeme@grmadvisory.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Robert Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 13 Mar 2017
Director 15 Mar 2011 - current
Sarah Diana Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 28 Aug 2020
Director 28 Aug 2020 - 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 15 Jan 2016 - 21 Mar 2017
12 Drivers Road, Maori Hill, Dunedin, 9010 Registered 12 Jan 2016 - 21 Mar 2017
2 Stafford Street, Dunedin Central, Dunedin, 9016 Registered 31 Jul 2012 - 12 Jan 2016
2 Stafford Street, Dunedin Central, Dunedin, 9016 Physical 31 Jul 2012 - 15 Jan 2016
243 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 15 Mar 2011 - 31 Jul 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Graeme Robert Mclauchlan
Director 		Maori Hill
Dunedin
9010 		15 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sarah Diana Mclauchlan
Individual 		Maori Hill
Dunedin
9010 		13 Mar 2017 - current
Location
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