General information

The Playhouse Pre-school Limited

Type: NZ Limited Company (Ltd)
9429033171159
New Zealand Business Number
1978798
Company Number
Registered
Company Status

The Playhouse Pre-School Limited (New Zealand Business Number 9429033171159) was incorporated on 27 Aug 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 09 Sep 2014. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (1% of shares), namely:
Reynolds, Timothy Howard (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Reynolds, Diane Maree (an individual) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allotment (4900 shares, 98%) belongs to 3 entities, namely:
Reynolds, Timothy Howard, located at Pukekohe, Pukekohe (an individual),
Franklin Trustee Services Limited, located at 1 Wesley Street, Pukekohe (an entity),
Reynolds, Diane Maree, located at Pukekohe, Pukekohe (an individual). Our data was updated on 29 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 30 Aug 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 09 Sep 2014
Directors
Name and Address Role Period
Timothy Howard Reynolds
Pukekohe, Pukekohe, 2120
Address used since 11 Sep 2015
Director 27 Aug 2007 - current
Diane Maree Reynolds
Pukekohe, Pukekohe, 2120
Address used since 11 Sep 2015
Director 27 Aug 2007 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 30 Aug 2013 - 09 Sep 2014
17 Hall Street, Pukekohe, 2120 Physical & registered 03 Sep 2012 - 30 Aug 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 27 Aug 2007 - 03 Sep 2012
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Reynolds, Timothy Howard
Individual
Pukekohe
Pukekohe
2120
27 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reynolds, Diane Maree
Individual
Pukekohe
Pukekohe
2120
27 Aug 2007 - current
Shares Allocation #3 Number of Shares: 4900
Shareholder Name Address Period
Reynolds, Timothy Howard
Individual
Pukekohe
Pukekohe
2120
27 Aug 2007 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
27 Aug 2007 - current
Reynolds, Diane Maree
Individual
Pukekohe
Pukekohe
2120
27 Aug 2007 - current
Location
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