Rockabye Early Learning Centres Limited
Type: NZ Limited Company (Ltd)Rockabye Early Learning Centres Limited (issued an NZ business number of 9429035807254) was incorporated on 02 Sep 2003. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 129 Kolmar Road, Manukau, Auckland had been their physical address, until 03 Jun 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Cam Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mawkes, Caryn Ann (an individual) - located at Eastern Beach, Auckland. Businesscheck's database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 03 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Caryn Ann Mawkes
Eastern Beach, Auckland, 2012
Address used since 27 Jul 2016 |
Director | 02 Sep 2003 - current |
|
Warwick James Catchpole
One Tree Hill, Auckland,
Address used since 30 Jan 2007 |
Director | 02 Sep 2003 - 01 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 129 Kolmar Road, Manukau, Auckland, 2025 | Physical & registered | 24 Jan 2012 - 03 Jun 2014 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 02 Mar 2009 - 24 Jan 2012 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 06 Feb 2007 - 02 Mar 2009 |
| 86 Nelson Street, Auckland Central | Physical & registered | 02 Sep 2003 - 06 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cam Trustee Limited Shareholder NZBN: 9429030902817 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawkes, Caryn Ann Individual |
Eastern Beach Auckland 2012 |
02 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Company Number: 2079350 Entity |
07 Mar 2008 - 01 Dec 2011 | |
|
Catchpole, Warwick James Individual |
One Tree Hill Auckland |
02 Sep 2003 - 01 Dec 2011 |
|
Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Company Number: 2079350 Entity |
07 Mar 2008 - 01 Dec 2011 |
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