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KIDLYWINKS CHILDCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429032746143
Incorporation Date
2008-06-16
Company Type
Private limited company (Ltd.)
Address
Upper Hutt, New Zealand
Website
www.kidlywinkschildcare.co.nz/
Source: New Zealand Companies Office

KIDLYWINKS CHILDCARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032746143, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 June 2008 and lists its registered address as Upper Hutt, New Zealand. 3 shareholders are on record for KIDLYWINKS CHILDCARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

3

Shareholders of KIDLYWINKS CHILDCARE LIMITED

Three shareholders are currently on record for KIDLYWINKS CHILDCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Carl Timothy ROBSON, holding 34% — the largest recorded stake — followed by Catherine Frances MCCAUL at 33%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Carl Timothy ROBSON 34% New Zealand Companies Office
Catherine Frances MCCAUL 33% New Zealand Companies Office
Elizabeth MCCAUL 33% New Zealand Companies Office

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Officers

5

Directors and officers of KIDLYWINKS CHILDCARE LIMITED

Three of the 5 officer records shown for KIDLYWINKS CHILDCARE LIMITED are current appointments, filed with New Zealand Companies Office. Elizabeth MCCAUL (appointed 2008-06-16), Catherine MCCAUL (appointed 2019-05-14) and Carl Robson (appointed 2020-05-01) all serve as Director. The remaining 2 records shown (Brigid HODSON and Siobhan ROBSON) are former appointments that have since been resigned. Management authority at KIDLYWINKS CHILDCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EM
Elizabeth MCCAUL ACTIVE

Appointed
2008-06-16
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Catherine MCCAUL ACTIVE

Appointed
2019-05-14
Residence
🇳🇿 New Zealand
Occupation
Director

CR
Carl Robson ACTIVE

Appointed
2020-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

BH
Brigid HODSON RESIGNED

Appointed
2008-06-16
Resigned
2011-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

SR
Siobhan ROBSON RESIGNED

Appointed
2008-06-16
Resigned
2019-01-04
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns KIDLYWINKS CHILDCARE LIMITED?

Three shareholders are currently on record for KIDLYWINKS CHILDCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Carl Timothy ROBSON, holding 34% — the largest recorded stake — followed by Catherine Frances MCCAUL at 33%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is KIDLYWINKS CHILDCARE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KIDLYWINKS CHILDCARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does KIDLYWINKS CHILDCARE LIMITED have on record?

3 shareholders are shown on record for KIDLYWINKS CHILDCARE LIMITED.

What is KIDLYWINKS CHILDCARE LIMITED's company registration number?

KIDLYWINKS CHILDCARE LIMITED's registration number is 9429032746143, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is KIDLYWINKS CHILDCARE LIMITED still an active company?

KIDLYWINKS CHILDCARE LIMITED's status on New Zealand Companies Office is listed as active.

When was KIDLYWINKS CHILDCARE LIMITED incorporated?

KIDLYWINKS CHILDCARE LIMITED was incorporated on 16 June 2008, according to New Zealand Companies Office.

What is KIDLYWINKS CHILDCARE LIMITED's registered address?

The registered address on file for KIDLYWINKS CHILDCARE LIMITED is Upper Hutt, New Zealand.

What legal structure is KIDLYWINKS CHILDCARE LIMITED registered as?

KIDLYWINKS CHILDCARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of KIDLYWINKS CHILDCARE LIMITED?

Three of the 5 officer records shown for KIDLYWINKS CHILDCARE LIMITED are current appointments, filed with New Zealand Companies Office. Elizabeth MCCAUL (appointed 2008-06-16), Catherine MCCAUL (appointed 2019-05-14) and Carl Robson (appointed 2020-05-01) all serve as Director. The remaining 2 records shown (Brigid HODSON and Siobhan ROBSON) are former appointments that have since been resigned. Management authority at KIDLYWINKS CHILDCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to KIDLYWINKS CHILDCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to KIDLYWINKS CHILDCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KIDLYWINKS CHILDCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like KIDLYWINKS CHILDCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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