General information
Treetops Early Learning Centre Botany Junction Limited
Type: NZ Limited Company (Ltd)9429034162675
New Zealand Business Number
1806845
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description
Treetops Early Learning Centre Botany Junction Limited (issued an NZ business identifier of 9429034162675) was started on 23 May 2006. 3 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 2 Kings Road, Panmure, Auckland had been their registered address, up until 30 Mar 2021. Treetops Early Learning Centre Botany Junction Limited used other aliases, namely: Lollipops Educare (Botany Junction) Limited from 23 May 2006 to 08 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Marali Limited (an entity) located at Newmarket, Auckland postcode 1023. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued to Treetops Early Learning Centre Botany Junction Limited. The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Office | 12 May 2020 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Mar 2021 |
Contact info
64 9 2711550
Phone (Phone)
junction@treetopslearning.co.nz
Email
www.treetopslearning.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Margaret Corstorphine
Parnell, Auckland, 1052
Address used since 08 Dec 2017
Half Moon Bay, Auckland, 2012
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Maree Gale Gunn
Shamrock Park, Auckland, 2016
Address used since 12 Jun 2015
Maraetai, Auckland, 2018
Address used since 08 Dec 2017 |
Director | 12 Jun 2015 - current |
|
Marie Gale Gunn
Maraetai, Auckland, 2018
Address used since 08 Dec 2017 |
Director | 12 Jun 2015 - current |
|
Amy Charlotte Pitcher
Hamilton, 3281
Address used since 12 May 2020
Flagstaff, Hamilton, 3210
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 27 Nov 2020 |
|
Natasha Marie Rawiri
Beachlands, Auckland, 2018
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 27 Nov 2020 |
|
Andrew Grange Corstorphine
Parnell, Auckland, 1052
Address used since 03 May 2016 |
Director | 23 May 2006 - 24 May 2018 |
|
Ian Ross Gunn
Shamrock Park, Manukau, 2016
Address used since 23 Apr 2010 |
Director | 23 May 2006 - 04 Aug 2015 |
|
Mark Clayton Finlay
Rd 3, Albany, 0793
Address used since 23 Apr 2010 |
Director | 23 May 2006 - 01 Jul 2010 |
|
Russell Warren Thomspon
Saint Heliers, Auckland, 1071
Address used since 23 Apr 2010 |
Director | 23 May 2006 - 01 Jul 2010 |
Addresses
Principal place of activity
| 2 Kings Road , Panmure , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 10 Jun 2019 - 30 Mar 2021 |
| 4a/10 Augustus Tce, Parnell, Auckland, 1052 | Registered & physical | 11 May 2016 - 10 Jun 2019 |
| 1 Kaniere Place, Half Moon Bay, Auckland, 2012 | Physical & registered | 19 Jul 2010 - 11 May 2016 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland | Physical & registered | 24 Apr 2007 - 19 Jul 2010 |
| Quinn Law, Level 6, 5 High Street, Auckland | Physical & registered | 23 May 2006 - 24 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marali Limited Shareholder NZBN: 9429035844570 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Embark NZ Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
23 May 2006 - 09 Jul 2010 | |
|
Embark NZ Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
23 May 2006 - 09 Jul 2010 | |
|
Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
23 May 2006 - 09 Jul 2010 | |
|
Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
23 May 2006 - 09 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marali Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1366654 |
| Country of origin | NZ |
Location
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