General information

Learning Source Limited

Type: NZ Limited Company (Ltd)
9429034135549
New Zealand Business Number
1811201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Learning Source Limited (NZBN 9429034135549) was started on 03 May 2006. 4 addresses are in use by the company: P O Box 33062, Petone, Lower Hutt 5046, 5046 (type: postal, office). 44A Rawhiti Tce, Kelburn, Wellington had been their physical address, up to 19 Jan 2007. 4368528 shares are allocated to 18 shareholders who belong to 16 shareholder groups. The first group consists of 3 entities and holds 2118365 shares (48.49 per cent of shares), namely:
Middelplaats, Catherine Jane (an individual) located at Petone, Lower Hutt postcode 5012,
Mitchell, Peter Thomson (an individual) located at Cromwell, Cromwell postcode 9310,
Mitchell, John Stanley (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 0.84 per cent of all shares (36600 shares); it includes
Diversity Limited (an entity) - located at Waipara, North Canterbury. The next group of shareholders, share allocation (63747 shares, 1.46%) belongs to 1 entity, namely:
Harwood, Tracy Ann, located at Whitby, Porirua (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued Learning Source Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
116 William Street, Petone, Lower Hutt, 5012 Physical & service & registered 19 Jan 2007
P O Box 33062, Petone, Lower Hutt 5046, 5046 Postal 11 Nov 2019
116 William Street, Petone, Lower Hutt, 5012 Office 11 Nov 2019
Contact info
ian.white555@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Stanley Mitchell
Petone, Lower Hutt, 5012
Address used since 12 Jan 2007
Director 03 May 2006 - current
Addresses
Principal place of activity
116 William Street , Petone , Lower Hutt , 5012
Previous address Type Period
44a Rawhiti Tce, Kelburn, Wellington Physical & registered 03 May 2006 - 19 Jan 2007
Financial Data
Financial info
4368528
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2118365
Shareholder Name Address Period
Middelplaats, Catherine Jane
Individual
Petone
Lower Hutt
5012
27 Jan 2024 - current
Mitchell, Peter Thomson
Individual
Cromwell
Cromwell
9310
12 Jan 2007 - current
Mitchell, John Stanley
Individual
Petone
Lower Hutt
5012
03 May 2006 - current
Shares Allocation #2 Number of Shares: 36600
Shareholder Name Address Period
Diversity Limited
Shareholder NZBN: 9429033044095
Entity (NZ Limited Company)
Waipara
North Canterbury
7447
28 May 2009 - current
Shares Allocation #3 Number of Shares: 63747
Shareholder Name Address Period
Harwood, Tracy Ann
Individual
Whitby
Porirua
5024
15 Jun 2022 - current
Shares Allocation #4 Number of Shares: 63747
Shareholder Name Address Period
Hartwick, Philip Thomas
Individual
Whitby
Porirua
5024
15 Jun 2022 - current
Shares Allocation #5 Number of Shares: 4461
Shareholder Name Address Period
Adusumilli, Krishna
Individual
Featherston
Featherston
5710
18 Dec 2013 - current
Shares Allocation #6 Number of Shares: 31963
Shareholder Name Address Period
Gray, Michael
Individual
Miramar
Wellington
6022
18 Dec 2013 - current
Shares Allocation #7 Number of Shares: 17682
Shareholder Name Address Period
Buynyachanko, Alex
Individual
Whitby
Porirua
5024
18 Dec 2013 - current
Shares Allocation #8 Number of Shares: 189508
Shareholder Name Address Period
Mitchell, Mark Thomsom
Individual
Beerescourt
Hamilton
3200
18 Dec 2013 - current
Shares Allocation #9 Number of Shares: 30000
Shareholder Name Address Period
Robertson, Stewart John
Individual
Stokes Valley
Lower Hutt
5019
25 Sep 2009 - current
Shares Allocation #10 Number of Shares: 12300
Shareholder Name Address Period
Inyanga Limited
Shareholder NZBN: 9429032600599
Entity (NZ Limited Company)
Island Bay 6023
Wellington, New Zealand
05 Oct 2008 - current
Shares Allocation #11 Number of Shares: 10500
Shareholder Name Address Period
Knowledge Cue Limited
Shareholder NZBN: 9429032845747
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
05 Oct 2008 - current
Shares Allocation #12 Number of Shares: 42770
Shareholder Name Address Period
Mcglashen, Richard
Individual
Rd 5
West Melton
7675
05 Oct 2008 - current
Shares Allocation #13 Number of Shares: 63551
Shareholder Name Address Period
Norman, Jeremy Paul
Individual
Taradale
Napier
4112
20 Feb 2010 - current
Shares Allocation #14 Number of Shares: 588426
Shareholder Name Address Period
White, Ian David
Individual
Point Howard
Lower Hutt
5013
05 Oct 2008 - current
Shares Allocation #15 Number of Shares: 1028393
Shareholder Name Address Period
Cournane, Allister Philip
Individual
Shirley
Christchurch
05 Oct 2008 - current
Shares Allocation #16 Number of Shares: 66515
Shareholder Name Address Period
Petrie, David Craig
Individual
Bellevue
Wellington
05 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Mark Thomson
Individual
Beerescourt
Hamilton
3200
12 Jan 2007 - 27 Jan 2024
Hartwick, Philip Thomas
Individual
Whitby
Porirua
5024
05 Oct 2008 - 15 Jun 2022
Soper, Ronald James
Individual
Lower Hutt
05 Oct 2008 - 15 Jun 2022
Location
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