General information

Addison Early Learning Limited

Type: NZ Limited Company (Ltd)
9429046219114
New Zealand Business Number
6324829
Company Number
Registered
Company Status
123255143
GST Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Addison Early Learning Limited (NZBN 9429046219114) was launched on 04 Jul 2017. 3 addresses are in use by the company: 76 Fergusson Street, Feilding, Feilding, 4702 (type: physical, service). 76 Fergusson Street, Feilding, Feilding had been their registered address, up until 09 Nov 2018. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Km Law Trustee (2016) Limited (an entity) located at Tauranga South, Tauranga postcode 3112,
Macneill, Samuel (a director) located at Matua, Tauranga postcode 3110,
Macneill, Anna (a director) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Macneill, Anna (a director) - located at Matua, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Macneill, Samuel, located at Matua, Tauranga (a director). "Pre-school centre operation - except child minding centre" (business classification P801020) is the category the Australian Bureau of Statistics issued to Addison Early Learning Limited. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
76 Fergusson Street, Feilding, Feilding, 4702 Registered 09 Nov 2018
41 Hastings Road, Pyes Pa, Tauranga, 3112 Postal 09 Apr 2019
76 Fergusson Street, Feilding, Feilding, 4702 Physical & service 26 Jun 2019
Contact info
64 27 2964476
Phone (Phone)
sammacneill@yahoo.co.nz
Email
sammacneill@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.imaginethatpreschool.co.nz
Website
Directors
Name and Address Role Period
Anna Macneill
Matua, Tauranga, 3110
Address used since 01 Mar 2020
Omokoroa, Omokoroa, 3114
Address used since 04 Jul 2017
Pyes Pa, Tauranga, 3112
Address used since 18 Aug 2018
Pyes Pa, Tauranga, 3112
Address used since 01 Dec 2017
Director 04 Jul 2017 - current
Samuel Macneill
Matua, Tauranga, 3110
Address used since 01 Mar 2020
Omokoroa, Omokoroa, 3114
Address used since 04 Jul 2017
Pyes Pa, Tauranga, 3112
Address used since 01 Dec 2017
Pyes Pa, Tauranga, 3112
Address used since 18 Aug 2018
Director 04 Jul 2017 - current
Addresses
Previous address Type Period
76 Fergusson Street, Feilding, Feilding, 4702 Registered 13 Sep 2017 - 09 Nov 2018
76 Fergusson Street, Feilding, Feilding, 4702 Physical 13 Sep 2017 - 26 Jun 2019
31 Holyoake Terrace, Omokoroa, Omokoroa, 3114 Physical & registered 04 Jul 2017 - 13 Sep 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Km Law Trustee (2016) Limited
Shareholder NZBN: 9429042445456
Entity (NZ Limited Company)
Tauranga South
Tauranga
3112
08 Sep 2020 - current
Macneill, Samuel
Director
Matua
Tauranga
3110
04 Jul 2017 - current
Macneill, Anna
Director
Matua
Tauranga
3110
04 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macneill, Anna
Director
Matua
Tauranga
3110
04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macneill, Samuel
Director
Matua
Tauranga
3110
04 Jul 2017 - current
Location
Companies nearby
Murrays Irish Public House Limited
80 Fergusson Street
Bailey Shearing Limited
76 Fergusson Street
M & M Livestock Limited
76 Fergusson Street
Iron Man Roofing Limited
76 Fergusson Street
The Secret Farmer Limited
76 Fergusson Street
Carpe Diem Dairies Limited
76 Fergusson Street