General information
Acg Strathallan College Property Limited
Type: NZ Limited Company (Ltd)9429037813321
New Zealand Business Number
914353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Acg Strathallan College Property Limited (issued a business number of 9429037813321) was incorporated on 26 Jun 1998. 2 addresses are in use by the company: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service). Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland had been their registered address, until 19 Aug 2019. Acg Strathallan College Property Limited used more names, namely: Strathallan College Property Limited from 26 Jun 1998 to 24 Nov 2011. 11366666 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11366666 shares (100 per cent of shares), namely:
Acg Property Holdings (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117/23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 19 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Donald Mcfadden
Burleigh Waters, Gold Coast, Queensland, 4220
Address used since 31 Jul 2023
Alexandria, Sydney, 2015
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
|
Joanne Garin
Epping, New South Wales, 2121
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
|
Arie Willem Van Der Wel
Herne Bay, Auckland, 1011
Address used since 17 Jan 2022
Mount Eden, Auckland, 1024
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 30 Apr 2023 |
|
Felix Andre Marian
Willoughby Nsw, 2068
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Dec 2022 |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 17 Aug 2021 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 02 Nov 2018 |
|
Owen Arvind Daji
Parnell, Auckland, 1052
Address used since 24 Jun 2014 |
Director | 31 Jul 2002 - 01 Jun 2016 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 31 Jul 2002 - 29 Apr 2016 |
|
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 24 Jun 2014 |
Director | 31 Jul 2002 - 29 Oct 2014 |
|
Michael Thomas Ferrand
Mount Eden, Auckland, 1024
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 05 Apr 2012 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 31 Mar 2010 |
Director | 20 Jul 2000 - 12 Aug 2010 |
|
Ken Francis Knarston
Rd 2, Pukekohe, 2677
Address used since 31 Mar 2010 |
Director | 14 Oct 2002 - 26 Jul 2010 |
|
John Miles Kenrick Brown
Remuera, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 28 Aug 2002 |
|
Alexander Findlay
Ashton Road, R D 2 Drury, Auckland,
Address used since 26 Jun 1998 |
Director | 26 Jun 1998 - 31 Jul 2002 |
|
David Paul Hawkins
Papakura, Auckland,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 31 Jul 2002 |
|
Stephen Naismith Fleming
Mission Bay, Auckland,
Address used since 26 Jun 1998 |
Director | 26 Jun 1998 - 01 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 28 Mar 2017 - 19 Aug 2019 |
| Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 12 Dec 2016 - 28 Mar 2017 |
| Level 17, 396 Queen Street, Auckland, 1010 | Registered & physical | 07 Jul 2011 - 12 Dec 2016 |
| Level 17, 396 Queen Street, Auckland | Physical & registered | 09 Apr 2010 - 07 Jul 2011 |
| Level 5, 345 Queen Street, Auckland | Registered & physical | 09 Mar 2009 - 09 Apr 2010 |
| Level 17, Sofrana House, 396 Queen Street, Auckland | Registered | 29 May 2008 - 09 Mar 2009 |
| Level 17, Sofrana House, 396 Queen Street, Auckland | Physical | 19 Mar 2007 - 09 Mar 2009 |
| Level 17, Sofrana House,, 396 Queen Stree, Auckland | Registered | 19 Mar 2007 - 29 May 2008 |
| Level 19, Sofrana House, 396 Queen Street, Auckalnd | Physical | 05 Mar 2004 - 19 Mar 2007 |
| Level 19, Sofrana House, 396 Queen Street, Auckland | Registered | 05 Mar 2004 - 19 Mar 2007 |
| Level 1, Aut Towers, 2-14 Wakefield Street, Auckland | Physical | 19 Nov 2002 - 05 Mar 2004 |
| Level 1, Aut Towers, 2-14 Wakefield Street, Auckland | Registered | 25 Oct 2002 - 05 Mar 2004 |
| 127 Symonds Street, Auckland | Registered | 12 Apr 2000 - 25 Oct 2002 |
| 127 Symonds Street, Auckland | Physical | 26 Jun 1998 - 19 Nov 2002 |
Financial Data
Financial info
11366666
Total number of Shares
June
Annual return filing month
March
Financial report filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11366666
| Shareholder Name | Address | Period |
|---|---|---|
|
Acg Property Holdings (nz) Limited Shareholder NZBN: 9429034871744 Entity (NZ Limited Company) |
Mount Eden, Auckland 1024 |
04 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavaney, Ronald & Joan Individual |
Howick |
27 Feb 2004 - 27 Feb 2004 |
|
Stephan & Vorwerk, Peter & Jurgen Individual |
Wellington |
27 Feb 2004 - 27 Feb 2004 |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
22 Jun 2012 - 04 Jul 2014 | |
|
Taylor, Satomi Individual |
Royal Oak |
27 Feb 2004 - 27 Feb 2004 |
|
Downer, John Individual |
Devonport |
27 Feb 2004 - 27 Feb 2004 |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
22 Jun 2012 - 04 Jul 2014 | |
|
Fontein, Antonius & Jacoba Individual |
Napier |
27 Feb 2004 - 27 Feb 2004 |
|
Cloutman, Glennis Elisabeth Individual |
R D 3 Waiuku |
27 Feb 2004 - 27 Feb 2004 |
|
Beer, Evelyn Individual |
Greenwood Park Tauranga |
27 Feb 2004 - 27 Feb 2004 |
|
Cloutman, John Edward Individual |
R D 3 Waiuku, Auckland |
27 Feb 2004 - 27 Feb 2004 |
|
Davies & Frow, Francis & Lorraine Individual |
P.o. Box 2697 Wellington |
27 Feb 2004 - 27 Feb 2004 |
|
Null - The Academic Colleges Of New Zealand Limited Other |
26 Jun 1998 - 22 Jun 2012 | |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
22 Jun 2012 - 04 Jul 2014 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
22 Jun 2012 - 04 Jul 2014 | |
|
The Academic Colleges Of New Zealand Limited Other |
26 Jun 1998 - 22 Jun 2012 |
Ultimate Holding Company
| Effective Date | 29 Jun 2020 |
| Name | Inspired Education Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 10392529 |
| Country of origin | GB |
Location
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