Education New Zealand International Limited
Type: NZ Limited Company (Ltd)Education New Zealand International Limited (New Zealand Business Number 9429035948865) was registered on 17 Jun 2003. 2 addresses are in use by the company: 75 Moutere Road, Rd 1, Levin, 5571 (type: physical, service). 152 Ngarara Road, Waikanae 6454 had been their registered address, until 18 Aug 2006. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1500 shares (15% of shares), namely:
Leisure Investments Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Thorburn, Ray Wallace (an individual) - located at Petone, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (6000 shares, 60%) belongs to 1 entity, namely:
Prime Consulting International Limited, located at Rd1, Levin, New Zealand (an entity). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Education New Zealand International Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Moutere Road, Rd 1, Levin, 5571 | Physical & service & registered | 18 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bertram Pearson
Rd 1, Levin, 5571
Address used since 28 Sep 2009 |
Director | 17 Jun 2003 - current |
|
Gavin Maxwell Faull
Remuera, Auckland, 1050
Address used since 29 Jan 2004 |
Director | 29 Jan 2004 - current |
|
Ray Wallace Thorburn
Raumati, Paraparaumu, 5032
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 04 Sep 2018 |
|
Jennifer Mary Shipley
27 George Street, Newmarket, Auckland, 1023
Address used since 28 Sep 2009 |
Director | 19 Jan 2004 - 28 Feb 2012 |
|
John Brian Milne
Otaki,
Address used since 08 Dec 2003 |
Director | 08 Dec 2003 - 30 Sep 2004 |
|
Robert Edward Jeffrey
R D 6, Tauranga, Bay Of Plenty, New Zealand,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 04 Jun 2004 |
|
Kenneth Leonard Eagle
Northcote, Auckland, New Zealand,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 02 Dec 2003 |
|
Jennifer Mary Shipley
Newmarket, Auckland, New Zealand,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 20 Nov 2003 |
| 37a Newnham Road , Rd 4 , Whakamarama , 3174 |
| Previous address | Type | Period |
|---|---|---|
| 152 Ngarara Road, Waikanae 6454 | Registered & physical | 22 Jan 2004 - 18 Aug 2006 |
| Level 18, Qantas House, 191 Queen Street, Auckland, New Zealand | Physical & registered | 17 Jun 2003 - 22 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leisure Investments Limited Shareholder NZBN: 9429039215246 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Ray Wallace Individual |
Petone Lower Hutt |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Consulting International Limited Shareholder NZBN: 9429037116880 Entity (NZ Limited Company) |
Rd1 Levin, New Zealand |
17 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipley, Jennifer Mary Individual |
Newmarket, Auckland New Zealand |
27 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Cambridge Group Limited Shareholder NZBN: 9429036864256 Company Number: 1145162 Entity |
17 Jun 2003 - 27 Jul 2004 | |
|
The Cambridge Group Limited Shareholder NZBN: 9429036864256 Company Number: 1145162 Entity |
17 Jun 2003 - 27 Jul 2004 |
 |
Finest Foods International Limited 75 Moutere Road |
|
Prime Consulting International Limited 75 Moutere Road |
|
Bramber New Zealand Limited 75 Moutere Road |
|
Prime Nimmo-bell Limited 75 Moutere Road |
|
Levin Golf Club Incorporated Moutere Road |
|
P H Taylor 1975 Limited 683 Hokio Beach Road |
|
Prime Nimmo-bell Limited 75 Moutere Road |
|
Dynamique Limited 72 Salisbury Street |
|
Enterprise Governance Consulting Limited 361 Waka Tete Place |
|
Truesight Limited 2 Ngaio Street |
|
Elder Flowers Limited 231 North Manakau Road |
|
Tutuora Limited 269 Waiorongomai Road |