General information

Maskell Childcare Limited

Type: NZ Limited Company (Ltd)
9429037549510
New Zealand Business Number
966153
Company Number
Registered
Company Status

Maskell Childcare Limited (issued an NZ business identifier of 9429037549510) was launched on 29 Jun 1999. 2 addresses are in use by the company: 35 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: physical, registered). Flat 2, 12 Waller Avenue, Bucklands Beach, Auckland had been their registered address, up until 31 Aug 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Snell, Rachael Helen (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Snell, Christopher Wynne (an individual) - located at Howick, Auckland. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Snell, Rachael Helen, located at Howick, Auckland (an individual),
Snell, Christopher Wynne, located at Howick, Auckland (an individual). Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
35 Bleakhouse Road, Mellons Bay, Auckland, 2014 Physical & registered & service 31 Aug 2020
Directors
Name and Address Role Period
Rachael Helen Snell
Howick, Auckland, 2014
Address used since 09 Feb 2021
Bucklands Beach, Auckland, 2012
Address used since 26 Apr 2018
Director 26 Apr 2018 - current
Christopher Wynne Snell
Howick, Auckland, 2014
Address used since 09 Feb 2021
Bucklands Beach, Auckland, 2012
Address used since 23 Jul 2019
Director 23 Jul 2019 - current
Helen Adele Seward
Bucklands Beach, Auckland, 2012
Address used since 04 Mar 2011
Director 29 Jun 1999 - 19 Jul 2019
Michael James Seward
East Tamaki Heights, Auckland, 2016
Address used since 13 May 2019
Director 13 May 2019 - 19 Jul 2019
John Robert Dallard Seward
Bucklands Beach, Auckland, 2012
Address used since 04 Mar 2011
Director 29 Jun 1999 - 09 May 2019
Addresses
Previous address Type Period
Flat 2, 12 Waller Avenue, Bucklands Beach, Auckland, 2012 Registered & physical 31 Jul 2019 - 31 Aug 2020
Flat 2, 7 Musick Point Road, Bucklands Beach, Auckland, 2012 Registered & physical 28 Jun 2019 - 31 Jul 2019
25 Picton Street, Howick, Auckland, 2014 Physical & registered 20 Jun 2019 - 28 Jun 2019
2/7 Musick Point Road, Bucklands Beach, Auckland, 2012 Registered 14 Mar 2011 - 20 Jun 2019
2/7 Musick Point Road, Bucklands Beach, Manukau 2012 Registered 23 Mar 2007 - 14 Mar 2011
2/7 Musick Point Road, Bucklands Beach, Manukau 2012 Physical 23 Mar 2007 - 20 Jun 2019
2/7 Musick Point Road, Bucklands Beach, Auckland Registered 12 Apr 2000 - 23 Mar 2007
2/7 Musick Point Road, Bucklands Beach, Auckland Physical 30 Jun 1999 - 23 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Snell, Rachael Helen
Individual
Howick
Auckland
2014
25 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Snell, Christopher Wynne
Individual
Howick
Auckland
2014
25 Jul 2019 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Snell, Rachael Helen
Individual
Howick
Auckland
2014
22 Jul 2019 - current
Snell, Christopher Wynne
Individual
Howick
Auckland
2014
22 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Bramwell, Brian Lawrence
Individual
East Tamaki Heights
Auckland
2016
29 Jun 1999 - 23 May 2012
Snell, Rachael Helen
Individual
Bucklands Beach
Auckland
2012
07 May 2015 - 22 Jul 2019
Seward, Helen Adele
Individual
Bucklands Beach
Auckland
2012
29 Jun 1999 - 22 Jul 2019
Seward, Geoffrey Robert John
Individual
Northpark
Auckland
2013
07 May 2015 - 22 Jul 2019
Blb Trustees (seward) Limited
Shareholder NZBN: 9429030670082
Company Number: 3820837
Entity
Howick
Auckland
2014
23 May 2012 - 22 Jul 2019
Seward, John Robert Dallard
Individual
Bucklands Beach
Auckland
2012
29 Jun 1999 - 12 Jun 2019
Seward, Peter Charles
Individual
Bucklands Beach
Auckland
2012
07 May 2015 - 22 Jul 2019
Blb Trustees (seward) Limited
Shareholder NZBN: 9429030670082
Company Number: 3820837
Entity
Howick
Auckland
2014
23 May 2012 - 22 Jul 2019
Seward, Michael James
Individual
East Tamaki Heights
Auckland
2016
07 May 2015 - 22 Jul 2019
Seward, John Robert Dallard
Individual
Bucklands Beach
Auckland
2012
29 Jun 1999 - 12 Jun 2019
Seward, Helen Adele
Individual
Bucklands Beach
Auckland
2012
29 Jun 1999 - 22 Jul 2019
Seward, Helen Adele
Individual
Bucklands Beach
Auckland
2012
29 Jun 1999 - 22 Jul 2019
Seward, John Robert Dallard
Individual
Bucklands Beach
Auckland
2012
29 Jun 1999 - 12 Jun 2019
Location
Companies nearby