General information
Learning Infrastructure Partners Gp 1 Limited
Type: NZ Limited Company (Ltd)9429042106463
New Zealand Business Number
5862845
Company Number
Registered
Company Status
Learning Infrastructure Partners Gp 1 Limited (issued a business number of 9429042106463) was incorporated on 14 Dec 2015. 8 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 5 Market Lane, Wellington had been their registered address, up to 28 Jul 2023. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares). Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Fort Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 14 Dec 2015 |
| 5 Market Lane, Wellington, 6011 | Physical | 08 Dec 2016 |
| Level 1, Northern Steamship Building, 122 Quay St, Auckland, 1010 | Records & other (Address for Records) | 12 Mar 2018 |
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Records | 20 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Brian Hoffman
Oratia, Auckland, 0604
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - current |
|
Campbell Andrew Twist
Mount Albert, Auckland, 1025
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
| Daniel W. | Director | 09 Jun 2023 - current |
|
Vaughan Alexander Wallace
Double Bay, Nsw, 2028
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Jeffrey Brian Hoffmann
Oratia, Auckland, 0604
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 09 Jun 2023 |
|
Christoph Robert Vojc
Ponsonby, Auckland, 1011
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - 22 May 2023 |
|
Nicole Marie Patterson
Birkenhead, Auckland, 0626
Address used since 18 Jan 2017 |
Director | 18 Jan 2017 - 23 Jan 2020 |
|
Steven Christopher Proctor
Remuera, Auckland, 1050
Address used since 21 Mar 2018
Remuera, Auckland, 1050
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 23 Jul 2018 |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 04 Apr 2017 |
|
Peter Coman
Remuera, Auckland, 1050
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 18 Jan 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Records | 20 Jul 2023 |
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Service & registered | 28 Jul 2023 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 19 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & service | 08 Dec 2016 - 28 Jul 2023 |
| 5 Market Lane, Wellington, 6104 | Registered & physical | 14 Dec 2015 - 08 Dec 2016 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipp (nz) Limited Other (Other) |
09 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Infrastructure Partners Se Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Se Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Se Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Se Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Se Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Se Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Se Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Se Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
122 Quay St Auckland 1010 |
14 Dec 2015 - 09 Jun 2023 |
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
122 Quay St Auckland 1010 |
14 Dec 2015 - 09 Jun 2023 |
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
122 Quay St Auckland 1010 |
14 Dec 2015 - 09 Jun 2023 |
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
122 Quay St Auckland 1010 |
14 Dec 2015 - 09 Jun 2023 |
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
122 Quay St Auckland 1010 |
14 Dec 2015 - 09 Jun 2023 |
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
122 Quay St Auckland 1010 |
14 Dec 2015 - 09 Jun 2023 |
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
122 Quay St Auckland 1010 |
14 Dec 2015 - 09 Jun 2023 |
|
Public Infrastructure Partners Iii Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Iii Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Iii Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Iii Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Iii Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Iii Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Iii Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Public Infrastructure Partners Iii Lp Other |
Auckland 1010 |
24 Nov 2021 - 09 Jun 2023 |
|
Learning Infrastructure Investment Limited Shareholder NZBN: 9429030726215 Company Number: 3765221 Entity |
14 Dec 2015 - 30 Nov 2016 | |
|
Learning Infrastructure Investment Limited Shareholder NZBN: 9429030726215 Company Number: 3765221 Entity |
14 Dec 2015 - 30 Nov 2016 |
Ultimate Holding Company
| Effective Date | 18 Feb 2018 |
| Name | Public Infrastructure Partners Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2355351 |
| Country of origin | NZ |
| Address |
Level 10, 57 Fort Steet Auckland 1010 |
Location
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Mcl Capital Limited 5 Market Lane |
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H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
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Morrison & Co Pip Limited 5 Market Lane |