General information

Educational Holdings Limited

Type: NZ Limited Company (Ltd)
9429031722780
New Zealand Business Number
2379109
Company Number
Registered
Company Status

Educational Holdings Limited (issued an NZ business number of 9429031722780) was registered on 24 Dec 2009. 1 address is currently in use by the company: 16 Hilling Street, Titirangi, Auckland, 0604 (type: registered, physical). 16 Hilling Street, Green Bay had been their registered address, up until 07 Feb 2012. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Norman Wallace (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jennifer Wallace (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Tarragon Trustee Company Limited, located at 116 Harris Road, East Tamaki, Auckland (an entity),
Norman Wallace, located at Titirangi, Auckland (an individual),
Jennifer Wallace, located at Titirangi, Auckland (an individual). The Businesscheck data was last updated on 11 Jun 2022.

Current address Type Used since
16 Hilling Street, Green Bay Physical 24 Dec 2009
16 Hilling Street, Titirangi, Auckland, 0604 Registered 07 Feb 2012
Directors
Name and Address Role Period
Norman Bruce Wallace
Titirangi, Auckland, 0604
Address used since 27 Jan 2012
Director 24 Dec 2009 - current
Jennifer Margaret Wallace
Titirangi, Auckland, 0604
Address used since 27 Jan 2012
Director 24 Dec 2009 - current
Addresses
Previous address Type Period
16 Hilling Street, Green Bay Registered 24 Dec 2009 - 07 Feb 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Norman Bruce Wallace
Individual
Titirangi
Auckland
0604
24 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jennifer Margaret Wallace
Individual
Titirangi
Auckland
0604
24 Dec 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Tarragon Trustee Company Limited
Shareholder NZBN: 9429046835802
Entity (NZ Limited Company)
116 Harris Road, East Tamaki
Auckland
2013
14 Nov 2018 - current
Norman Bruce Wallace
Individual
Titirangi
Auckland
0604
24 Dec 2009 - current
Jennifer Margaret Wallace
Individual
Titirangi
Auckland
0604
24 Dec 2009 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Jennifer Margaret Wallace
Individual
Titirangi
Auckland
0604
24 Dec 2009 - current
Cardamom Trustee Company Limited
Shareholder NZBN: 9429046835901
Entity (NZ Limited Company)
116 Harris Road, East Tamaki
Auckland
2013
14 Nov 2018 - current
Norman Bruce Wallace
Individual
Titirangi
Auckland
0604
24 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Kevin Cooney
Individual
Papatoetoe
Auckland
2025
24 Dec 2009 - 14 Nov 2018
Location
Companies nearby
Educational Property Holdings Limited
16 Hilling Street
Lemnos Management Limited
4 Hilling Street
Tauhara Trustee Co Limited
202 Golf Road
Web Revolution Limited
202 Golf Road
Tacs NZ Limited
202 Golf Road
Murray Leather Limited
18 Ragley Street