Future Kids Management Limited (issued a New Zealand Business Number of 9429043416158) was launched on 14 Nov 2016. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up to 18 Jul 2019. Future Kids Management Limited used more names, namely: Future Kids Preschool Ohaupo Limited from 07 Nov 2016 to 29 Oct 2018. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 3333 shares (33.33 per cent of shares), namely:
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Henry Armstrong Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802. In the second group, a total of 3 shareholders hold 16.67 per cent of all shares (exactly 1667 shares); it includes
Henry, Shay Alma (a director) - located at Flagstaff, Hamilton,
Charlie & Macey Trustees Limited (an entity) - located at Pirongia, Pirongia,
Dixon, Ryan John (a director) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Dixon, Ryan John, located at Flagstaff, Hamilton (a director). "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the Australian Bureau of Statistics issued Future Kids Management Limited. Businesscheck's information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Registered & physical & service | 18 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shay Alma Henry
Flagstaff, Hamilton, 3210
Address used since 09 Jun 2017 |
Director | 14 Nov 2016 - current |
|
Leah Jane Henry
Wharekaho, Whitianga, 3510
Address used since 01 Aug 2023
Whitianga, Whitianga, 3510
Address used since 13 Oct 2020
Ohaupo, Ohaupo, 3803
Address used since 14 Nov 2016
Frankton, Hamilton, 3204
Address used since 01 Jul 2019 |
Director | 14 Nov 2016 - current |
|
Abbey Eileen Henry-metcalfe
Flagstaff, Hamilton, 3210
Address used since 08 Jun 2017 |
Director | 14 Nov 2016 - current |
|
Ryan John Dixon
Flagstaff, Hamilton, 3210
Address used since 18 Jan 2021 |
Director | 18 Jan 2021 - current |
|
Abby Eileen Henry-metcalfe
Flagstaff, Hamilton, 3210
Address used since 08 Jun 2017 |
Director | 14 Nov 2016 - 01 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 14 Nov 2016 - 18 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Mar 2023 - current |
|
Henry Armstrong Trustees Limited Shareholder NZBN: 9429042410003 Entity (NZ Limited Company) |
Pirongia Pirongia 3802 |
21 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Shay Alma Director |
Flagstaff Hamilton 3210 |
15 Nov 2018 - current |
|
Charlie & Macey Trustees Limited Shareholder NZBN: 9429047701359 Entity (NZ Limited Company) |
Pirongia Pirongia 3802 |
08 Sep 2021 - current |
|
Dixon, Ryan John Director |
Flagstaff Hamilton 3210 |
08 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Ryan John Director |
Flagstaff Hamilton 3210 |
08 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Leah Jane Director |
Wharekaho Whitianga 3510 |
15 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Shay Alma Director |
Flagstaff Hamilton 3210 |
15 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Adrian John Individual |
Frankton Hamilton 3204 |
21 Mar 2019 - 23 Sep 2019 |
|
Henry-metcalfe, Abby Eileen Individual |
Flagstaff Hamilton 3210 |
15 Nov 2018 - 08 Sep 2021 |
|
Future Kids Preschool Limited Shareholder NZBN: 9429043368099 Company Number: 6129927 Entity |
Te Awamutu Te Awamutu 3800 |
14 Nov 2016 - 15 Nov 2018 |
|
Future Kids Preschool Limited Shareholder NZBN: 9429043368099 Company Number: 6129927 Entity |
Te Awamutu Te Awamutu 3800 |
14 Nov 2016 - 15 Nov 2018 |
| Effective Date | 21 Jul 1991 |
| Name | Future Kids Preschool Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6129927 |
| Country of origin | NZ |
| Address |
378 Crozier Street Pirongia Pirongia 3802 |
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