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. 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
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
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallace, Norman Bruce
Individual
Titirangi
Auckland
0604
24 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wallace, Jennifer Margaret
Individual
Titirangi
Auckland
0604
24 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Kevin
Individual
Papatoetoe
Auckland
2025
24 Dec 2009 - 14 Nov 2018
Location
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