General information
Lumsden Kindergarten And Childcare Centre Limited
Type: NZ Limited Company (Ltd)9429035348849
New Zealand Business Number
1522279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description
Lumsden Kindergarten and Childcare Centre Limited (issued a New Zealand Business Number of 9429035348849) was launched on 01 Jul 2004. 2 addresses are currently in use by the company: 209 Lumsden Road, Akina, Hastings, 4122 (type: registered, physical). 3 London Street, Hamilton Central, Hamilton had been their registered address, up until 14 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wotherspoon, Elizabeth Alison (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ru Bay, Rakelle Mary (a director) - located at Clive, Clive. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the classification the Australian Bureau of Statistics issued Lumsden Kindergarten and Childcare Centre Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Lumsden Road, Akina, Hastings, 4122 | Registered & physical & service | 14 Sep 2021 |
Contact info
64 21644 726
Phone (Phone)
mseton@xtra.co.nz
Email
lumsdenkindergarten.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakelle Mary Ru Bay
Clive, Clive, 4102
Address used since 01 Sep 2014 |
Director | 07 Apr 2009 - current |
|
Rakelle Rubay
Clive, Clive, 4102
Address used since 01 Sep 2014 |
Director | 07 Apr 2009 - current |
|
Kirk James Wotherspoon
Rd 3, Hamilton, 3283
Address used since 04 Sep 2023
Fairfield, Hamilton, 3214
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - current |
|
Margaret Patricia Seton
Parkhill Farm, Te Awanga, 4102
Address used since 01 Sep 2014 |
Director | 01 Jul 2004 - 06 Nov 2020 |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 07 Apr 2009 - 06 Nov 2020 |
Addresses
Principal place of activity
| 209 Lumsden Road , Akina , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 05 May 2021 - 14 Sep 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 29 Oct 2019 - 05 May 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 29 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 04 Sep 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Physical | 29 Jul 2010 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 29 Jul 2010 - 04 Sep 2013 |
| 209 Lumsden Road, Hasting | Registered | 16 Apr 2009 - 29 Jul 2010 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical | 07 Oct 2008 - 29 Jul 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical | 24 Aug 2006 - 07 Oct 2008 |
| 908 Oliphant Road, Hastings | Registered | 28 Sep 2005 - 16 Apr 2009 |
| Barry J. Rosenberg, 404w Eastbourne Street, Hastings | Physical | 28 Sep 2005 - 24 Aug 2006 |
| Level 1, 36 Kitchener Street, Bridgecorp House, Auckland | Registered & physical | 01 Jul 2004 - 28 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotherspoon, Elizabeth Alison Individual |
Rd 3 Hamilton 3283 |
27 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ru Bay, Rakelle Mary Director |
Clive Clive 4102 |
27 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotherspoon, Kirk James Individual |
Fairfield Hamilton 3214 |
09 Nov 2020 - 27 Oct 2022 |
|
Rubay, Rakelle Individual |
Clive Clive 4102 |
08 Apr 2009 - 27 Apr 2021 |
|
Rubay, Rakelle Individual |
Clive Clive 4102 |
08 Apr 2009 - 27 Apr 2021 |
|
Seton, Margaret Patricia Individual |
Parkhill Farm Te Awanga 4102 |
01 Jul 2004 - 09 Nov 2020 |
|
Seton, Margaret Patricia Individual |
Parkhill Farm Te Awanga 4102 |
01 Jul 2004 - 09 Nov 2020 |
|
Seton, Margaret Patricia Individual |
Parkhill Farm Te Awanga 4102 |
01 Jul 2004 - 09 Nov 2020 |
|
Seton, John Andrew Gowans Individual |
Parnell Auckland 1052 |
01 Jul 2004 - 09 Nov 2020 |
|
Seton, Margaret Patricia Individual |
Parkhill Farm Te Awanga 4102 |
01 Jul 2004 - 09 Nov 2020 |
|
Seton, John Andrew Gowans Individual |
Parnell Auckland 1052 |
01 Jul 2004 - 09 Nov 2020 |
Location
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