General information
Media Design School Limited
Type: NZ Limited Company (Ltd)9429039667366
New Zealand Business Number
326111
Company Number
Registered
Company Status
Media Design School Limited (issued a business number of 9429039667366) was started on 13 Nov 1986. 3 addresses are in use by the company: 10 Madden Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 110 Customs Street West, Auckland had been their registered address, until 02 May 2022. Media Design School Limited used other names, namely: Media Design School Limited from 07 Nov 2001 to 15 Dec 2011, Sphere Developments Limited (17 Oct 2001 to 07 Nov 2001) and Valintine International - Sales & Marketing Co. Limited (13 Nov 1986 - 17 Oct 2001). 100001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100001 shares (100 per cent of shares), namely:
Sei New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 May 2022 |
| 10 Madden Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Reed
680 George Street, Sydney, New South Wales, 2001
Address used since 01 Jan 1970
680 George Street, Sydney, New South Wales, 2001
Address used since 01 Jan 1970
Potts Point, New South Wales, 2011
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Linda Mary Brown
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Kangaroo Ground, Victoria, 3097
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - current |
| Daniel Wayne Jackson | Director | 04 Nov 2020 - current |
|
Marcus Rudolf Kaeller
Singapore, 438453
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 30 Jun 2020 |
|
Neel Vijay Broker
Singapore, 258482
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 19 Mar 2019 |
|
Vivian Ana Sanchez
Coral Gables, Florida, 33134
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 10 Oct 2017 |
|
Paula Singer
Cambridge, Maryland, 21613
Address used since 12 Feb 2015 |
Director | 27 Nov 2014 - 10 Oct 2017 |
|
Robert William Zentz
Unit 1001, Scottsdale, Arizona, 85266
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 29 Oct 2015 |
|
Michael Douglas Mann
52 Sukhumvit Soi 61, Wattana, Bangkok, 10110
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 27 Nov 2014 |
|
David Steven Graves
Stevensville, Md, 21666
Address used since 08 Nov 2011 |
Director | 09 Feb 2011 - 28 Feb 2013 |
|
Harry Feight Mckinley Jr
211, Jalan Tun Razak, Kuala Lumpur, 50400
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 31 Oct 2011 |
|
Elizabeth Francis Valintine
Castor Bay, North Shore City, 0620
Address used since 05 Nov 2009 |
Director | 13 Nov 1986 - 09 Feb 2011 |
|
Frances Deborah Valintine
Brookby, Auckland,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 24 Jan 2008 |
|
John Lester Paul
Castor Bay, Auckland,
Address used since 27 May 1997 |
Director | 27 May 1997 - 07 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland, 1010 | Registered & physical | 10 Nov 2020 - 02 May 2022 |
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 10 Nov 2020 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 19 Aug 2020 |
| Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 10 Mar 2015 |
| Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Registered & physical | 18 Feb 2011 - 24 Jul 2014 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered & physical | 23 Mar 2006 - 18 Feb 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen St, Auckland | Registered | 14 Nov 2001 - 23 Mar 2006 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen St, Auckland | Physical | 14 Nov 2001 - 14 Nov 2001 |
| 100 Bush Road, Albany | Registered & physical | 25 Oct 2001 - 14 Nov 2001 |
| Level One, A C Nielsen House, 129-155, Hurstmere Rd, Takapuna, Auckland | Physical | 17 Feb 2000 - 25 Oct 2001 |
| Level One, A C Nielsen House, 129-155, Hurstmere Rd, Takapuna, Auckland | Registered | 12 Feb 2000 - 25 Oct 2001 |
| 687 Whangaparaoa Road, Whangaparaoa | Registered | 08 May 1998 - 12 Feb 2000 |
| C/- Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa | Physical | 08 May 1998 - 17 Feb 2000 |
| - | Physical | 19 Feb 1992 - 08 May 1998 |
| 747 Whangaparaoa Road, Whangaparaoa | Registered | 20 Oct 1991 - 08 May 1998 |
Financial Data
Financial info
100001
Total number of Shares
November
Annual return filing month
December
Financial report filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100001
| Shareholder Name | Address | Period |
|---|---|---|
|
Sei New Zealand Limited Shareholder NZBN: 9429031227285 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valintine, Elizabeth Francis Individual |
Milford Auckland |
13 Nov 1986 - 24 Nov 2006 |
|
Valintine, Elizabeth Francis Individual |
Castor Bay North Shore City 0620 |
13 Nov 1986 - 24 Nov 2006 |
|
Lloyd, Julie Katherine Individual |
Mairangi Bay Auckland |
20 Nov 2003 - 24 Nov 2006 |
|
Paul, John Lester Individual |
Milford Auckland |
13 Nov 1986 - 24 Nov 2006 |
|
Ogle, Michael Roderick Individual |
Murawai Auckland |
20 Nov 2003 - 24 Nov 2006 |
|
Paul, John Lester Individual |
Milford Auckland |
13 Nov 1986 - 24 Nov 2006 |
|
Sopp, Rosemary Martha Individual |
Mt Eden Auckland |
13 Nov 1986 - 10 Feb 2011 |
|
Sandell Trustees Ltd Other |
17 Feb 2009 - 10 Feb 2011 | |
|
Null - Sandell Trustees Ltd Other |
17 Feb 2009 - 10 Feb 2011 | |
|
Valintine, Frances Deborah Individual |
Brookby South Auckland |
13 Nov 1986 - 24 Nov 2006 |
Ultimate Holding Company
| Effective Date | 03 Nov 2020 |
| Name | Strategic Education, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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