Educational Holdings Limited (issued an NZ business number of 9429031722780) was registered on 24 Dec 2009. 2 addresses are 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 3 entities and holds 49 shares (49% of shares), namely:
Cardamom Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Wallace, Jennifer Margaret (an individual) located at Titirangi, Auckland postcode 0604,
Wallace, Norman Bruce (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Wallace, Norman Bruce (an individual) - located at Titirangi, Auckland,
Tarragon Trustee Company Limited (an entity) - located at East Tamaki, Auckland,
Wallace, Jennifer Margaret (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wallace, Norman Bruce, located at Titirangi, Auckland (an individual). The Businesscheck data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Hilling Street, Green Bay | Service & 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 |
---|---|---|
Cardamom Trustee Company Limited Shareholder NZBN: 9429046835901 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Nov 2018 - current |
Wallace, Jennifer Margaret Individual |
Titirangi Auckland 0604 |
24 Dec 2009 - current |
Wallace, Norman Bruce Individual |
Titirangi Auckland 0604 |
24 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Norman Bruce Individual |
Titirangi Auckland 0604 |
24 Dec 2009 - current |
Tarragon Trustee Company Limited Shareholder NZBN: 9429046835802 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Nov 2018 - current |
Wallace, Jennifer Margaret Individual |
Titirangi Auckland 0604 |
24 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Norman Bruce Individual |
Titirangi Auckland 0604 |
24 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Jennifer Margaret Individual |
Titirangi Auckland 0604 |
24 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney, Kevin Individual |
Papatoetoe Auckland 2025 |
24 Dec 2009 - 14 Nov 2018 |
Educational Property Holdings Limited 16 Hilling Street |
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