General information
Learning Infrastructure Partners Gp Limited
Type: NZ Limited Company (Ltd)9429030945234
New Zealand Business Number
3553494
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Learning Infrastructure Partners Gp Limited (issued an NZ business identifier of 9429030945234) was launched on 15 Sep 2011. 12 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 5 Market Lane, Wellington had been their physical address, until 05 Apr 2019. Learning Infrastructure Partners Gp Limited used other names, namely: Learning Infrastructure Partners Limited from 15 Sep 2011 to 30 Mar 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Learning Infrastructure Partners Gp 1 Limited (an entity) located at Albany, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Learning Infrastructure Partners Gp Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
| 57 Fort Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 15 Feb 2014 |
| Level 1, Northern Steamship Building, 122 Quay St, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 12 Mar 2018 |
| 5 Market Lane, Wellington, 6011 | Service & physical & registered | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Andrew Twist
Mount Albert, Auckland, 1025
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
| Daniel W. | Director | 09 Jun 2023 - current |
|
Vaughan Alexander Wallace
Double Bay, Nsw, 2028
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Jeffrey Brian Hoffmann
Oratia, Auckland, 0604
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 09 Jun 2023 |
|
Christoph Robert Vojc
Ponsonby, Auckland, 1011
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - 22 May 2023 |
|
Nicole Marie Patterson
Birkenhead, Auckland, 0626
Address used since 18 Jan 2017 |
Director | 18 Jan 2017 - 23 Jan 2020 |
|
Steven Christopher Proctor
Remuera, Auckland, 1050
Address used since 21 Mar 2018
Remuera, Auckland, 1050
Address used since 30 Nov 2014 |
Director | 15 Sep 2011 - 23 Jul 2018 |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - 04 Apr 2017 |
|
Peter Coman
Remuera, Auckland, 1050
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 18 Jan 2017 |
|
Ronald Neil Macdonald
Henderson Valley, Auckland, 0612
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 24 Feb 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Service & physical & registered | 05 Apr 2019 |
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Records | 20 Jul 2023 |
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Registered & service | 28 Jul 2023 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 19 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Market Lane, Wellington, 6140 | Physical & registered | 16 Feb 2012 - 05 Apr 2019 |
| 97 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 15 Sep 2011 - 16 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Learning Infrastructure Partners Gp 1 Limited Shareholder NZBN: 9429042106463 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Learning Infrastructure Investment Limited Shareholder NZBN: 9429030726215 Company Number: 3765221 Entity |
30 Mar 2012 - 21 Dec 2015 | |
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
15 Sep 2011 - 21 Dec 2015 | |
|
Learning Infrastructure Investment Limited Shareholder NZBN: 9429030726215 Company Number: 3765221 Entity |
30 Mar 2012 - 21 Dec 2015 | |
|
H Construction North Island Limited Shareholder NZBN: 9429040149653 Company Number: 175077 Entity |
15 Sep 2011 - 30 Mar 2012 | |
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
15 Sep 2011 - 21 Dec 2015 | |
|
H Construction North Island Limited Shareholder NZBN: 9429040149653 Company Number: 175077 Entity |
15 Sep 2011 - 30 Mar 2012 |
Ultimate Holding Company
| Effective Date | 18 Feb 2018 |
| Name | Public Infrastructure Partners Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2355351 |
| Country of origin | NZ |
| Address |
Level 1, Northern Steamship Building 122 Quay St Auckland 1010 |
Location
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|
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|
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|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |
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