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Old Macdonald's Early Rural Education And Care Centre Limited

Type: NZ Limited Company (Ltd)
9429041695821
NZBN
5670187
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Delivery & office address used since 02 Jul 2019
Po Box 35
Te Aroha
Te Aroha 3342
New Zealand
Postal address used since 02 Jul 2019
13 Wallis Street
Raglan
Raglan 3225
New Zealand
Registered & physical & service address used since 28 Sep 2022

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).

Addresses

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

Contact info
office@auctus.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Aubin, John Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Aubin, Tracey Rd 1
Raglan
3295
New Zealand
Directors

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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