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LEARNERS INTERNATIONAL HOLDINGS LIMITED

Struck Off
NZBN 9429038004452 · NZ Company No. 874682 · NZ Limited Company · Incorporated 10 Sep 1997

Learners International Holdings Limited was incorporated on 10 September 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038004452
Company Number
874682
Company Name
LEARNERS INTERNATIONAL HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 September 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 1 May 2003 (Thursday)
In Liquidation as of 12 July 2001 (Thursday)
Registered as of 10 September 1997 (Wednesday)
Registered Office
Level 6
District Court Building
3 Kingston Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 6
District Court Building
3 Kingston Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 September 1999 to 11 April 2000
    1687 Western Line, Wanganui
  2. From 11 April 2000 to 23 April 2001
    1687 Western Line, Wanganui
  3. From 23 April 2001 to 23 July 2001
    7 Rose Road, Ponsonby, Auckland
  4. From 23 July 2001 to 23 July 2001
    24b Uxbridge Street, Renwick, Marlborough

Address for Service

  1. From 18 February 2000 to 23 April 2001
    1687 Western Line, Wanganui
  2. From 23 April 2001 to 23 July 2001
    C/-moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland
  3. From 23 July 2001 to 23 July 2001
    24b Uxbridge Street, Renwick, Marlborough

Company Directors

5 listed
GS
Graeme Selwyn SMITH
Appointed 10 Sep 1997 · 709 New North Road, St Lukes, Auckland
LO
Leigh Carolyn OGIER
Appointed 10 Sep 1997 · 709 New North Road, St Lukes, Auckland
EW
Elizabeth Mary WILLIAMS
Appointed 3 May 1999 · 246 Uxbridge Street, Renwick, Marlborough
RW
Roger Walford WILLIAMS
Appointed 3 May 1999 · 129 Putiki Drive, Wanganui, NZ, 4500
PC
Philip John CROTTY
Appointed 28 Jul 1999 · 18b Chatswood Road, Singapore, 249782

Company Shareholders

8 share parcels · 1,250,000 shares total

Share allocation 1
20,000 shares (1.60%)
Evelyn MADDEN
3/25 The Parade, St Heliers, Auckland
Share allocation 2
50,000 shares (4%)
Rachel Helen STEAD
2/16 Heathglen Place, Glenfield, Auckland
Share allocation 3
20,000 shares (1.60%)
Stephanie Mary WOOD
10 Te Aute Ridge Road, Bethels Beach
Share allocation 4
300,000 shares (24%)
Philip John CROTTY
18b Chatswood Road, Singapore 249782
Share allocation 5
3,135 shares (0.25%)
Geoffrey F BEARDSALL
Po Box 492, Quaker Town Pa, 189510492, Usa
Share allocation 6
605,365 shares (48.43%)
Graeme Selwyn SMITH
1687 Western Line, Wanganui
Leigh Carolyn OGIER
7 Rose Road, Ponsonby, Auckland
Share allocation 7
250,000 shares (20%)
Roger Walford WILLIAM
129 Putiki Drive, Wanganui
Elizabeth Mary WILLIAMS
129 Putiki Drive, Wanganui
Share allocation 8
1,500 shares (0.12%)
Ian KILGOUR
121 Crossfield Road, Glendowie
Shirley KILGOUR
121 Crossfield Road, Glendowie