Jubilee Early Childhood Limited, a registered company, was started on 31 Oct 2001. 9429036751617 is the number it was issued. The company has been managed by 8 directors: John Anthony Coulam - an active director whose contract started on 05 Feb 2004,
Michael Denis Hanaray - an active director whose contract started on 05 Feb 2004,
Gregory David Schmidt - an active director whose contract started on 04 Aug 2004,
Sharon Frances Honiss - an active director whose contract started on 01 Sep 2020,
Christina Maria Reymer - an active director whose contract started on 26 May 2023.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Jubilee Early Childhood Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 20 Dec 2018.
A single entity controls all company shares (exactly 1000 shares) - The Roman Catholic Bishop Of The Diocese Of Hamilton - located at 3200, Hamilton.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 25 Jun 2015 to 20 Dec 2018
Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Physical & registered address used from 31 Oct 2008 to 25 Jun 2015
Address: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 01 Mar 2007 to 31 Oct 2008
Address: C/-accountants On London Limited, 3 London Street, Hamilton
Physical address used from 01 Mar 2007 to 31 Oct 2008
Address: C/-accountants On London Limited, One London Street, Hamilton
Registered & physical address used from 10 Jun 2004 to 01 Mar 2007
Address: Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton
Registered & physical address used from 01 Jan 2004 to 10 Jun 2004
Address: 129 Tristram Street, Hamilton
Registered & physical address used from 31 Oct 2001 to 01 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | The Roman Catholic Bishop Of The Diocese Of Hamilton |
Hamilton 3216 New Zealand |
11 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'shea, John Joseph |
Te Awamutu |
02 Jun 2004 - 02 Jun 2004 |
Individual | Browne, Denis George |
R D 4 Hamilton New Zealand |
02 Jun 2004 - 11 Mar 2015 |
John Anthony Coulam - Director
Appointment date: 05 Feb 2004
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 26 Apr 2019
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 26 Apr 2016
Michael Denis Hanaray - Director
Appointment date: 05 Feb 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Jun 2010
Gregory David Schmidt - Director
Appointment date: 04 Aug 2004
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 15 Jun 2011
Sharon Frances Honiss - Director
Appointment date: 01 Sep 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Sep 2020
Christina Maria Reymer - Director
Appointment date: 26 May 2023
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 26 May 2023
Gavin John Ion - Director (Inactive)
Appointment date: 21 Dec 2003
Termination date: 14 Jun 2004
Address: Hamilton,
Address used since 21 Dec 2003
John Joseph O'shea - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 05 Feb 2004
Address: Te Awamutu,
Address used since 31 Oct 2001
Geoffrey Barnett Kay - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 28 Feb 2003
Address: Chartwell, Hamilton,
Address used since 24 Jul 2002
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