General information

Playground People Limited

Type: NZ Limited Company (Ltd)
9429038247828
New Zealand Business Number
824442
Company Number
Registered
Company Status
C259225 - Recreational Product Mfg Nec
Industry classification codes with description

Playground People Limited (NZBN 9429038247828) was incorporated on 19 Sep 1996. 3 addresses are in use by the company: 39 Firth Street, Drury, Drury, 2113 (type: office, physical). Suite 19 Suncourt Plaza, 19 Tamamutu Street, Taupo had been their registered address, up to 18 Sep 2018. 50000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 11900 shares (23.8 per cent of shares), namely:
Franklin Law Trustee (Mcfadden) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Mcfadden, Christine Louise (an individual) located at Tuakau, Pukekohe postcode 2121,
Mcfadden, Kane Clifford (a director) located at Tuakau, Pukekohe postcode 2121. As far as the second group is concerned, a total of 3 shareholders hold 23.8 per cent of all shares (exactly 11900 shares); it includes
Mcfadden, Leith (an individual) - located at Rd 1, Bombay,
Franklin Law Trustee Limited (an entity) - located at Pukekohe, Auckland,
Mcfadden, Kevin (an individual) - located at Bombay, Pukekohe, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 0.1%) belongs to 1 entity, namely:
Mcfadden, Kane Clifford, located at Tuakau, Pukekohe (a director). "Recreational product mfg nec" (business classification C259225) is the classification the ABS issued Playground People Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Bombay, 2579 Registered 18 Sep 2018
39 Firth Street, Drury, Drury, 2113 Service & physical 18 Feb 2020
39 Firth Street, Drury, Drury, 2113 Office 02 Feb 2024
Contact info
www.playgrounds.co.nz
Website
Directors
Name and Address Role Period
Annette Lois Mcfadden
Bombay, 2675
Address used since 29 Feb 2016
Director 19 Sep 1996 - current
Kevin Mcfadden
Bombay, 2675
Address used since 29 Feb 2016
Director 19 Sep 1996 - current
Leith Mcfadden
Rd 1, Bombay, 2675
Address used since 24 Feb 2011
Tuakau, Tuakau, 2121
Address used since 24 Feb 2011
Director 30 Apr 2008 - current
Kane Clifford Mcfadden
Tuakau, Pukekohe, 2121
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Robin Mcfadden
Reporoa, R D 3, Rotorua,
Address used since 19 Sep 1996
Director 19 Sep 1996 - 16 Nov 2006
Gifford Patrick Mcfadden
Reporoa, R D 3, Rotorua,
Address used since 19 Sep 1996
Director 19 Sep 1996 - 16 Nov 2006
Addresses
Previous address Type Period
Suite 19 Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 Registered 19 Sep 2012 - 18 Sep 2018
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Registered 30 May 2007 - 19 Sep 2012
39b Firth Street, Drury Physical 06 Mar 2006 - 18 Feb 2020
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo Registered 23 Jul 2004 - 30 May 2007
Chapman Britten & Co, Chartered Accountants, 81 Horomatangi Street, Taupo Registered 11 Apr 2000 - 23 Jul 2004
59 Firth Street, Drury Physical 23 Sep 1996 - 06 Mar 2006
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11900
Shareholder Name Address Period
Franklin Law Trustee (mcfadden) Limited
Shareholder NZBN: 9429045981395
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
03 May 2017 - current
Mcfadden, Christine Louise
Individual
Tuakau
Pukekohe
2121
28 Feb 2017 - current
Mcfadden, Kane Clifford
Director
Tuakau
Pukekohe
2121
28 Feb 2017 - current
Shares Allocation #2 Number of Shares: 11900
Shareholder Name Address Period
Mcfadden, Leith
Individual
Rd 1
Bombay
2675
26 Feb 2007 - current
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
30 Apr 2008 - current
Mcfadden, Kevin
Individual
Bombay
Pukekohe, Auckland
10 Mar 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mcfadden, Kane Clifford
Director
Tuakau
Pukekohe
2121
28 Feb 2017 - current
Shares Allocation #4 Number of Shares: 25800
Shareholder Name Address Period
Mcfadden, Kevin
Individual
Bombay
Pukekohe, Auckland
10 Mar 2004 - current
Mcfadden, Annette
Individual
Bombay
Pukekohe, Auckland
10 Mar 2004 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Mcfadden, Annette
Individual
Bombay
Pukekohe, Auckland
10 Mar 2004 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Mcfadden, Kevin
Individual
Bombay
Pukekohe, Auckland
10 Mar 2004 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Mcfadden, Leith
Individual
Rd 1
Bombay
2675
26 Feb 2007 - current
Shares Allocation #8 Number of Shares: 50
Shareholder Name Address Period
Mcfadden, Christine Louise
Individual
Tuakau
Pukekohe
2121
28 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcfadden, Robin
Individual
Reporoa
R D 3, Rotorua
19 Sep 1996 - 26 Feb 2007
Mcfadden, Gifford Patrick
Individual
Reporoa
R D 3, Rotorua
19 Sep 1996 - 26 Feb 2007
Location
Companies nearby
Filpro Automotive NZ Limited
40 Firth Street
Icon Limited
31 Firth St
Lowry Holdings Limited
31 Firth Street
Pokeno Limited
31 Firth Street
Envoco Limited
31 Firth St
Ruapehu Rental Properties Limited
31 Firth St
Similar companies
Maurilogical Limited
49 Taipa Heights Drive
Surf Generation Development Limited
55c Hattaway Avenue
Mavrick Limited
48 Clovelly Road
Rayglass Sales & Marketing Limited
22 Catherine Street
Sda Projects Limited
137 Lone Kauri Road
Active Options Limited
171 Ocean Beach Road