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Lumsden Kindergarten And Childcare Centre Limited

Type: NZ Limited Company (Ltd)
9429035348849
NZBN
1522279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
209 Lumsden Road
Akina
Hastings 4122
New Zealand
Registered & physical & service address used since 14 Sep 2021

Lumsden Kindergarten and Childcare Centre Limited was launched on 01 Jul 2004 and issued an NZ business identifier of 9429035348849. This registered LTD company has been managed by 5 directors: Rakelle Mary Ru Bay - an active director whose contract began on 07 Apr 2009,
Rakelle Rubay - an active director whose contract began on 07 Apr 2009,
Kirk James Wotherspoon - an active director whose contract began on 06 Nov 2020,
Margaret Patricia Seton - an inactive director whose contract began on 01 Jul 2004 and was terminated on 06 Nov 2020,
John Andrew Gowans Seton - an inactive director whose contract began on 07 Apr 2009 and was terminated on 06 Nov 2020.
According to BizDb's data (updated on 16 Apr 2024), the company registered 1 address: 209 Lumsden Road, Akina, Hastings, 4122 (types include: registered, physical).
Up to 14 Sep 2021, Lumsden Kindergarten and Childcare Centre Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wotherspoon, Elizabeth Alison (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ru Bay, Rakelle Mary - located at Clive, Clive. Lumsden Kindergarten and Childcare Centre Limited was classified as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).

Addresses

Principal place of activity

209 Lumsden Road, Akina, Hastings, 4122 New Zealand


Previous addresses

Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 05 May 2021 to 14 Sep 2021

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 29 Oct 2019 to 05 May 2021

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 29 Oct 2019

Address: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Sep 2013 to 07 Jun 2016

Address: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 29 Jul 2010 to 07 Jun 2016

Address: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 29 Jul 2010 to 04 Sep 2013

Address: 209 Lumsden Road, Hasting New Zealand

Registered address used from 16 Apr 2009 to 29 Jul 2010

Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical address used from 07 Oct 2008 to 29 Jul 2010

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical address used from 24 Aug 2006 to 07 Oct 2008

Address: 908 Oliphant Road, Hastings

Registered address used from 28 Sep 2005 to 16 Apr 2009

Address: Barry J. Rosenberg, 404w Eastbourne Street, Hastings

Physical address used from 28 Sep 2005 to 24 Aug 2006

Address: Level 1, 36 Kitchener Street, Bridgecorp House, Auckland

Registered & physical address used from 01 Jul 2004 to 28 Sep 2005

Contact info
64 21644 726
Phone
mseton@xtra.co.nz
Email
lumsdenkindergarten.co.nz
02 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wotherspoon, Elizabeth Alison Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ru Bay, Rakelle Mary Clive
Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wotherspoon, Kirk James Fairfield
Hamilton
3214
New Zealand
Individual Rubay, Rakelle Clive
Clive
4102
New Zealand
Individual Rubay, Rakelle Clive
Clive
4102
New Zealand
Individual Seton, Margaret Patricia Parkhill Farm
Te Awanga
4102
New Zealand
Individual Seton, Margaret Patricia Parkhill Farm
Te Awanga
4102
New Zealand
Individual Seton, Margaret Patricia Parkhill Farm
Te Awanga
4102
New Zealand
Individual Seton, John Andrew Gowans Parnell
Auckland
1052
New Zealand
Individual Seton, Margaret Patricia Parkhill Farm
Te Awanga
4102
New Zealand
Individual Seton, John Andrew Gowans Parnell
Auckland
1052
New Zealand
Directors

Rakelle Mary Ru Bay - Director

Appointment date: 07 Apr 2009

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Sep 2014


Rakelle Rubay - Director

Appointment date: 07 Apr 2009

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Sep 2014


Kirk James Wotherspoon - Director

Appointment date: 06 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 Sep 2023

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 06 Nov 2020


Margaret Patricia Seton - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 06 Nov 2020

Address: Parkhill Farm, Te Awanga, 4102 New Zealand

Address used since 01 Sep 2014


John Andrew Gowans Seton - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 06 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2010

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