Old Macdonald's Early Rural Education and Care Centre Limited was registered on 13 Apr 2015 and issued an NZ business number of 9429041695821. The registered LTD company has been run by 2 directors: John Aubin - an active director whose contract started on 13 Apr 2015,
Tracey Aubin - an active director whose contract started on 13 Apr 2015.
As stated in our database (last updated on 25 Mar 2024), this company registered 3 addresses: 13 Wallis Street, Raglan, Raglan, 3225 (registered address),
13 Wallis Street, Raglan, Raglan, 3225 (physical address),
13 Wallis Street, Raglan, Raglan, 3225 (service address),
197 Whitaker Street, Te Aroha, Te Aroha, 3320 (delivery address) among others.
Up to 28 Sep 2022, Old Macdonald's Early Rural Education and Care Centre Limited had been using 8 Murdoch Road, Grey Lynn, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Aubin, John (a director) located at Rd 1, Raglan postcode 3295.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Aubin, Tracey - located at Rd 1, Raglan. Old Macdonald's Early Rural Education and Care Centre Limited has been classified as "Child care service" (ANZSIC Q871010).
Principal place of activity
197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 28 Jan 2020 to 28 Sep 2022
Address #2: 67c Davison Road, Rd 6, Hamilton, 3286 New Zealand
Physical address used from 12 Jun 2018 to 28 Sep 2022
Address #3: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Registered address used from 12 Jun 2018 to 28 Jan 2020
Address #4: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 11 Jul 2017 to 12 Jun 2018
Address #5: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 13 Apr 2015 to 11 Jul 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Aubin, John |
Rd 1 Raglan 3295 New Zealand |
13 Apr 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Aubin, Tracey |
Rd 1 Raglan 3295 New Zealand |
13 Apr 2015 - |
John Aubin - Director
Appointment date: 13 Apr 2015
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 16 Aug 2021
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 13 Apr 2015
Tracey Aubin - Director
Appointment date: 13 Apr 2015
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 16 Aug 2021
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 13 Apr 2015
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