Learning Edge Montessori Preschools Limited
Type: NZ Limited Company (Ltd)Learning Edge Montessori Preschools Limited (issued an NZ business identifier of 9429037218546) was launched on 21 Jun 2000. 7 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: records, shareregister). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Suter, Seth Damon (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 23 per cent of all shares (23 shares); it includes
Suter, Bruce Edward (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allocation (75 shares, 75%) belongs to 1 entity, namely:
Suter, Annette Margaret, located at Titirangi, Auckland (an individual). Our information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 268 Shaw Road, Titirangi, Auckland, 0604 | Service & physical & registered | 21 Jun 2000 |
| Whittle & Associates, 1st Floor, 3061 Great North Rd, New Lynn, Auckland | Other (Address for Records) | 08 Nov 2002 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| 3049 Great North Road, Box 15244, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Edward Suter
Titirangi, Auckland, 0604
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - current |
|
Annette Margaret Suter
Titirangi, Auckland, 0604
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - current |
|
Carly Ann Suter
Titirangi, Auckland, 0604
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 05 Aug 2021 |
|
Seth Damon Suter
Titirangi, Waitakere, 0604
Address used since 24 Jun 2010 |
Director | 01 Mar 2006 - 23 Feb 2018 |
|
Carly Ann Suter
Titirangi, Auckland, 0604
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 03 Oct 2014 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 21 Jun 2000 |
| Type | Used since | |
|---|---|---|
| 3049 Great North Road, Box 15244, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 02 Jun 2021 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Records & shareregister | 29 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suter, Seth Damon Individual |
Titirangi Auckland 0604 |
05 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suter, Bruce Edward Individual |
Titirangi Auckland 0604 |
21 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suter, Annette Margaret Individual |
Titirangi Auckland 0604 |
21 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suter, Carly Ann Individual |
Titirangi Auckland 0604 |
21 Jun 2000 - current |
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