General information
Tutor Warehouse Limited
Type: NZ Limited Company (Ltd)9429032745924
New Zealand Business Number
2131835
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services Nec
Industry classification codes with description
Tutor Warehouse Limited (issued a business number of 9429032745924) was registered on 28 May 2008. 11 addresess are currently in use by the company: Po Box 1008, Dee Why Nsw, 2099 (type: postal, registered). Level 26, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up to 13 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Modern Star Pty Limited (an other) located at Brookvale Nsw 2100, Australia. "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued Tutor Warehouse Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia | Other (Address for Records) & records (Address for Records) | 28 May 2008 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Other (Address For Share Register) | 29 May 2015 |
| Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) | 07 Aug 2020 |
| Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 01 Jun 2021 |
Contact info
64 0800 550552
Phone (Phone)
rdavis@tutorwarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rdavis@tutorwarehouse.co.nz
Email
https://www.tutorwarehouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Barkley Craddock
Mosman Nsw, 2088
Address used since 01 Jun 2023
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Turramurra Nsw, 2074
Address used since 22 Dec 2015
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 28 May 2008 - current |
|
Robert John Davis
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Frenchs Forest Nsw, 2086
Address used since 30 May 2016
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 28 May 2008 - current |
|
Malcolm Rowland Mchutchison
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Peter John Boyd
Brookvale, 2100
Address used since 01 Jan 1970
Balmain Nsw, 2041
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 28 May 2021 |
|
Simon John Whiston
Mosman Nsw 2088, Australia,
Address used since 28 May 2008 |
Director | 28 May 2008 - 01 Oct 2014 |
|
Neill Andrew Whiston
Hunters Hill Nsw 2110, Australia,
Address used since 28 May 2008 |
Director | 28 May 2008 - 01 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 01 Jun 2021 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Sep 2021 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 13 Sep 2021 |
| Po Box 1008, Dee Why Nsw, 2099 | Postal | 09 May 2022 |
Principal place of activity
| Level 26, Pwc Tower , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 17 Aug 2020 - 13 Sep 2021 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 09 Jun 2015 - 17 Aug 2020 |
| L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 31 Oct 2014 - 09 Jun 2015 |
| C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington | Physical & registered | 28 May 2008 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Modern Star Pty Limited Other (Other) |
Brookvale Nsw 2100 Australia |
28 May 2008 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Modern Star Holdings Topco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 639348655 |
| Country of origin | AU |
| Address |
43-2, Plaza Damansara Jalan Medan Setia Bukit Damansara Kuala Lumpur 50490 |
Location
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