General information
Modern Teaching Aids Limited
Type: NZ Limited Company (Ltd)9429039732255
New Zealand Business Number
305775
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services Nec
Industry classification codes with description
Modern Teaching Aids Limited (NZBN 9429039732255) was started on 25 Jul 1986. 5 addresess are currently in use by the company: Po Box 912001, Victoria Street West, Auckland, 1142 (type: postal, registered). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 13 Sep 2021. Modern Teaching Aids Limited used other aliases, namely: Modern Teaching Aids (New Zealand) Limited from 25 Jul 1986 to 15 Mar 2005. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Modern Star Pty Limited (an other) located at 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia. "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued Modern Teaching Aids Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 01 Jun 2021 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 13 Sep 2021 |
| Po Box 912001, Victoria Street West, Auckland, 1142 | Postal | 09 May 2022 |
Contact info
64 0800 808044
Phone (Phone)
rdavis@teaching.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rdavis@teaching.co.nz
Email
teaching.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Craddock
Mosman Nsw, 2088
Address used since 01 Jun 2023
Brookvale Nsw, 2100
Address used since 01 Jan 1970
Turramurra Nsw, 2074
Address used since 22 Dec 2015
Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 11 Apr 2008 - current |
|
Robert Davis
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Frenchs Forest Nsw, 2086
Address used since 30 May 2016
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 11 Apr 2008 - current |
|
Malcolm Rowland Mchutchison
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Peter John Boyd
Balmain Nsw, 2041
Address used since 26 Nov 2018
Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 26 Nov 2018 - 28 May 2021 |
|
Neill Andrew Whiston
Hunters Hill, Nsw 2110, Australia,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 01 Oct 2014 |
|
Simon John Whiston
Mosman, Nsw 2088, Australia,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 01 Oct 2014 |
|
John Herrington
Clontarf, Sydney Nsw 20093, Australia,
Address used since 22 Jun 1987 |
Director | 22 Jun 1987 - 31 Jul 2002 |
|
Willem Hartman
Summerleas Way, Kingston, Tasmania 7150, Australia,
Address used since 22 Jun 1987 |
Director | 22 Jun 1987 - 31 Jul 2002 |
Addresses
Principal place of activity
| Level 26 Pwc Tower , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 17 Aug 2020 - 13 Sep 2021 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Registered & physical | 09 Jun 2015 - 17 Aug 2020 |
| L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 31 Oct 2014 - 09 Jun 2015 |
| C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington | Registered & physical | 04 Jul 2006 - 31 Oct 2014 |
| C/o Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon Street, Wellington | Physical & registered | 01 Jul 1997 - 04 Jul 2006 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Modern Star Pty Limited Other (Other) |
122-126 Old Pittwater Road Brookvale Nsw 2100, Australia |
25 Jul 1986 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Modern Star Holdings Topco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 639348655 |
| Country of origin | AU |
| Address |
43-2, Plaza Damansara Jalan Medan Setia Bukit Damansara Kuala Lumpur 50490 |
Location
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