General information

Johnsonville Child Care Limited

Type: NZ Limited Company (Ltd)
9429036467150
New Zealand Business Number
1215559
Company Number
Registered
Company Status

Johnsonville Child Care Limited (issued a business number of 9429036467150) was launched on 06 Jun 2002. 2 addresses are currently in use by the company: 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 (type: registered, physical). 394 Te Moana Road, Waikanae had been their registered address, up until 28 Oct 2015. Johnsonville Child Care Limited used other aliases, namely: Family Corner Kindergarten & Care Johnsonville Limited from 01 Sep 2003 to 21 Sep 2006, Family Corner Kindergarten & Care Limited (06 Jun 2002 to 01 Sep 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waikanae Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
57 Ropata Crescent, Boulcott, Lower Hutt, 5010 Registered & physical & service 28 Oct 2015
Directors
Name and Address Role Period
David Raymond Hitchins
Mount Victoria, Wellington, 6011
Address used since 01 Sep 2021
Mount Victoria, Wellington, 6011
Address used since 15 Mar 2017
Director 06 Jun 2002 - current
Addresses
Previous address Type Period
394 Te Moana Road, Waikanae, 5036 Registered & physical 16 Jul 2014 - 28 Oct 2015
4th Floor, 44 Queens Drive, Lower Hutt Physical & registered 06 Jun 2002 - 16 Jul 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waikanae Trustees Limited
Shareholder NZBN: 9429041178645
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
08 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
06 Jun 2002 - 08 Jul 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
06 Jun 2002 - 08 Jul 2014
Location
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