General information

Polkadots Preschool Limited

Type: NZ Limited Company (Ltd)
9429033615813
New Zealand Business Number
1907992
Company Number
Registered
Company Status

Polkadots Preschool Limited (issued an NZBN of 9429033615813) was registered on 12 Feb 2007. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up until 24 Dec 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Armstrong, Warren (an individual) located at 2495 Inland Rd, Rd 3, Kaikoura postcode 7373,
Armstrong, Craig Robert (an individual) located at Culverden postcode 7392,
Armstrong, Anna (an individual) located at 2495 Inland Rd, Rd 3, Kaikoura postcode 7373. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Armstrong, Warren (an individual) - located at Rd 3, Kaikoura. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Armstrong, Anna Lee, located at Rd 3, Kaikoura (an individual). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 24 Dec 2012
Directors
Name and Address Role Period
Anna Lee Armstrong
Kaikoura, 7373
Address used since 01 Jul 2022
Rd 1, Waiau, 7395
Address used since 20 Feb 2013
Director 12 Feb 2007 - current
Warren Keith Armstrong
Rd 3, Kaikoura, 7373
Address used since 01 Jul 2022
Director 30 Jun 2022 - current
Penelope Ann Butters
Rd 1, Waikari, 7491
Address used since 18 Jul 2011
Director 12 Feb 2007 - 30 Jun 2022
Addresses
Previous address Type Period
Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch Physical & registered 12 Feb 2007 - 24 Dec 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Armstrong, Warren
Individual
2495 Inland Rd
Rd 3, Kaikoura
7373
17 Nov 2009 - current
Armstrong, Craig Robert
Individual
Culverden
7392
16 Jun 2022 - current
Armstrong, Anna
Individual
2495 Inland Rd
Rd 3, Kaikoura
7373
17 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Warren
Individual
Rd 3
Kaikoura
7373
17 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Anna Lee
Individual
Rd 3
Kaikoura
7373
12 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Butters, James
Individual
C/-226 Glenallen Road
Waikari
17 Nov 2009 - 04 Jul 2022
Butters, James
Individual
C/-226 Glenallen Road
Waikari
17 Nov 2009 - 04 Jul 2022
Butters, Penelope Ann
Individual
Rd 1
Waikari
7491
12 Feb 2007 - 04 Jul 2022
Butters, Penelope Ann
Individual
Rd 1
Waikari
7491
17 Nov 2009 - 04 Jul 2022
Reed, Graham
Individual
C/-226 Glenallen Road
Waikari
17 Nov 2009 - 04 Jul 2022
Metcalf, Nicola
Individual
1153 Leslie Hills Road
Rd 1, Waiau
7395
17 Nov 2009 - 16 Jun 2022
Location
Companies nearby