Educational Holdings Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 16 Hilling Street, Green Bay | Registered | 24 Dec 2009 - 07 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman Bruce Wallace Individual |
Titirangi Auckland 0604 |
24 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Margaret Wallace Individual |
Titirangi Auckland 0604 |
24 Dec 2009 - current |
| 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 |
| 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 |
 |
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 |