General information

Learning Matters Limited

Type: NZ Limited Company (Ltd)
9429031681414
New Zealand Business Number
2396601
Company Number
Registered
Company Status
P822020 - Educational Support Services Nec
Industry classification codes with description

Learning Matters Limited (New Zealand Business Number 9429031681414) was incorporated on 08 Feb 2010. 6 addresess are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up to 07 Apr 2021. Learning Matters Limited used more aliases, namely: Formacs Consulting Limited from 08 Feb 2010 to 12 Nov 2015. 3000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.03 per cent of shares), namely:
Mcneil, Gregory Eric (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Mcneil, Carla Rosaline (an individual) - located at Te Awamutu, Te Awamutu. Moving on to the next group of shareholders, share allotment (2998 shares, 99.93%) belongs to 3 entities, namely:
Mcneil, Gregory Eric, located at Te Awamutu, Te Awamutu (an individual),
Mcneil, Carla Rosaline, located at Te Awamutu, Te Awamutu (an individual),
Redoubt Trustees Limited, located at Te Awamutu, Te Awamutu (an entity). "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued Learning Matters Limited. Our data was updated on 10 Mar 2024.

Current address Type Used since
Bailey Ingham, Chartered Accountants, 18 Maniapoto Street, Otorohanga 3900 Other (Address For Share Register) 08 Feb 2010
67 Palmer Street, Te Awamutu, Te Awamutu, 3800 Postal & office & delivery 17 Nov 2020
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered & service 07 Apr 2021
Contact info
642 75327 646
Phone (Phone)
admin@learningmatters.co.nz
Email
www.learningmatters.co.nz
Website
Directors
Name and Address Role Period
Carla Rosaline Mcneil
Te Awamutu, Te Awamutu, 3800
Address used since 09 Nov 2021
Te Awamutu, Te Awamutu, 3800
Address used since 23 Nov 2015
Director 08 Feb 2010 - current
Gregory Eric Mcneil
Te Awamutu, Te Awamutu, 3800
Address used since 09 Nov 2021
Te Awamutu, Te Awamutu, 3800
Address used since 23 Nov 2015
Director 08 Feb 2010 - current
Addresses
Principal place of activity
67 Palmer Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 19 Nov 2018 - 07 Apr 2021
18 Maniapoto Street, Otorohanga, 3900 Registered & physical 08 Feb 2010 - 19 Nov 2018
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcneil, Gregory Eric
Individual
Te Awamutu
Te Awamutu
3800
08 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcneil, Carla Rosaline
Individual
Te Awamutu
Te Awamutu
3800
08 Feb 2010 - current
Shares Allocation #3 Number of Shares: 2998
Shareholder Name Address Period
Mcneil, Gregory Eric
Individual
Te Awamutu
Te Awamutu
3800
08 Feb 2010 - current
Mcneil, Carla Rosaline
Individual
Te Awamutu
Te Awamutu
3800
08 Feb 2010 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
08 Feb 2010 - current
Location
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