General information

Educational Communications Limited

Type: NZ Limited Company (Ltd)
9429039344458
New Zealand Business Number
427877
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J541910 - Publishing Nec
Industry classification codes with description

Educational Communications Limited (New Zealand Business Number 9429039344458) was registered on 03 Apr 1989. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland had been their physical address, until 07 Jul 2015. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 497 shares (49.7% of shares), namely:
Mcewan, Graham William (an individual) located at Epsom, Auckland postcode 1051,
Walthall, David (an individual) located at Remuera, Auckland postcode 1050,
Mcewan, Fiona Jane (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mcewan, Samuel William (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Mcewan, Graham William, located at Epsom, Auckland (an individual),
Walthall, David, located at Remuera, Auckland (an individual),
Mcewan, Fiona Jane, located at Epsom, Auckland (an individual). "Publishing nec" (business classification J541910) is the classification the ABS issued to Educational Communications Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
11 Belvedere Street, Epsom, Auckland, 1051 Registered 10 Aug 1998
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service 07 Jul 2015
Contact info
64 021 810461
Phone (Phone)
64 09 5225168
Phone (Phone)
graham.mcewan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fiona Jane Mcewan
Epsom, Auckland, 1051
Address used since 21 Apr 1991
Director 21 Apr 1991 - current
Graham William Mcewan
Epsom, Auckland, 1051
Address used since 21 Apr 1991
Director 21 Apr 1991 - current
David John Heap
Castor Bay, Auckland,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 10 Sep 2005
Susan Heap
Castor Bay, Auckland,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 10 Sep 2005
Addresses
Principal place of activity
11 Belvedere Street , Epsom , Auckland , 1051
Previous address Type Period
C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Physical 05 Aug 2011 - 07 Jul 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Physical 05 Aug 2005 - 05 Aug 2011
11 Charles Fox Place, St Johns Park, Auckland Registered 10 Aug 1998 - 10 Aug 1998
Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose Physical 11 Aug 1997 - 05 Aug 2005
51 Ripon Crescent, Meadowbank, Auckland Registered 20 Jun 1995 - 10 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 497
Shareholder Name Address Period
Mcewan, Graham William
Individual
Epsom
Auckland
1051
22 Nov 2005 - current
Walthall, David
Individual
Remuera
Auckland
1050
03 Apr 1989 - current
Mcewan, Fiona Jane
Individual
Epsom
Auckland
1051
22 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcewan, Samuel William
Individual
Epsom
Auckland
1051
15 Jun 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mcewan, Graham William
Individual
Epsom
Auckland
1051
22 Nov 2005 - current
Walthall, David
Individual
Remuera
Auckland
1050
03 Apr 1989 - current
Mcewan, Fiona Jane
Individual
Epsom
Auckland
1051
22 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcewan, Graham William
Individual
Epsom
Auckland
1051
22 Nov 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcewan, Fiona Jane
Individual
Epsom
Auckland
1051
22 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Heap, David John
Individual
Castor Bay
Auckland, Jointly With Heap S
03 Apr 1989 - 22 Nov 2005
Mcewan, Graham William
Individual
Jointly With Mcewan Fj & Walthall D
03 Apr 1989 - 21 Jun 2016
Mcewan, Fiona Jane
Individual
Jointly With Mcewan Gw & Walthall D
03 Apr 1989 - 21 Jun 2016
Heap, Susan
Individual
Castor Bay
Auckland, Jointly With Heap Dj
03 Apr 1989 - 22 Nov 2005
Location
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