Kids 1st Childcare & Learning Centre Limited
Type: NZ Limited Company (Ltd)Kids 1St Childcare & Learning Centre Limited (New Zealand Business Number 9429033326894) was registered on 21 Jun 2007. 3 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangrei had been their physical address, up to 05 Apr 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Duffus, Craig Mitchell (an individual) located at Waipu postcode 0582,
Ruddell, Neil Kenneth (an individual) located at Whangarei 0110,
Duffus, Noela Rosemary (an individual) located at Waipu postcode 0582. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Duffus, Craig Mitchell (an individual) - located at Waipu. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Duffus, Noela Rosemary, located at Waipu (an individual). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 John Street, Whangarei | Other (Address For Share Register) | 08 Oct 2007 |
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical & service | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Noela Rosemary Duffus
Waipu, 0582
Address used since 06 Jul 2020
Rd 1, Whangarei, 0171
Address used since 25 May 2016
Waipu, 0582
Address used since 29 May 2020 |
Director | 21 Jun 2007 - current |
|
Sally Anne Mckay
R D 2, Waipu, 0582
Address used since 25 May 2016 |
Director | 21 Jun 2007 - 12 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangrei | Physical | 08 Oct 2007 - 05 Apr 2022 |
| 49 John Street, Whangarei | Registered | 08 Oct 2007 - 05 Apr 2022 |
| 24 Rust Avenue, Whangarei 0110 | Physical & registered | 21 Jun 2007 - 08 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffus, Craig Mitchell Individual |
Waipu 0582 |
21 Jun 2007 - current |
|
Ruddell, Neil Kenneth Individual |
Whangarei 0110 |
21 Jun 2007 - current |
|
Duffus, Noela Rosemary Individual |
Waipu 0582 |
21 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffus, Craig Mitchell Individual |
Waipu 0582 |
21 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffus, Noela Rosemary Individual |
Waipu 0582 |
21 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Millen Fenton Individual |
R D 2 Waipu |
21 Jun 2007 - 07 Feb 2020 |
|
Mckay, Sally Anne Individual |
R D 2 Waipu |
21 Jun 2007 - 07 Feb 2020 |
|
Mckay, Millen Fenton Individual |
R D 2 Waipu |
21 Jun 2007 - 07 Feb 2020 |
|
Mckay, Sally Anne Individual |
R D 2 Waipu |
21 Jun 2007 - 07 Feb 2020 |
 |
Food For Thought Catering Limited 49 John Street |
|
Bdo Northland Limited 49 John Street |
|
Kelly & Mike Limited 19 John Street |
|
Miyagi Kan NZ Incorporated 79 Walton Street |
|
Johnny Wray Cafe Limited Level 4 35 Robert Street |
|
Jmr Trustee Limited Level 1, 5 Hunt Street |