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General information

White Heron Learning Centres Limited

Type: NZ Limited Company (Ltd)
9429033231808
New Zealand Business Number
1968313
Company Number
Registered
Company Status

White Heron Learning Centres Limited (issued an NZBN of 9429033231808) was incorporated on 19 Jul 2007. 2 addresses are currently in use by the company: 54 Normans Hill Road, Onehunga, Auckland, 1061 (type: physical, registered). 29 Carlton Crescent, Maraetai had been their registered address, up to 30 Jun 2010. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Peters Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050,
Cgl Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hood, Jenifer Kristine (an individual) - located at Onehunga, Auckland. Our data was updated on 25 Feb 2024.

Current address Type Used since
54 Normans Hill Road, Onehunga, Auckland, 1061 Physical & registered & service 30 Jun 2010
Last updated:
Directors
Name and Address Role Period
Jenifer Kristine Hood
Onehunga, Auckland, 1061
Address used since 08 Aug 2012
Director 19 Jul 2007 - current
Addresses
Previous address Type Period
29 Carlton Crescent, Maraetai Registered & physical 19 Jul 2007 - 30 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		01 Dec 2008 - current
Cgl Trustees Limited
Shareholder NZBN: 9429033798684
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hood, Jenifer Kristine
Individual 		Onehunga
Auckland
1061 		19 Jul 2007 - current
Location
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