EDUCA LIMITED

NZBN: 9429031213172
Educa Limited was incorporated on 25 February 2011 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5584 days.
 
 
NZ Business Number
9429031213172
Company Number
3276703
Company Name
EDUCA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 February 2011 (Friday)
Status
Registered
Status History
Registered as of 25 February 2011 (Friday)
Registered Office
Level 2, 276 Lambton Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 2, 276 Lambton Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 25 February 2011 (Friday) to 12 December 2011 (Monday)
12 Atiawa Crescent, Waiwhetu, Lower Hutt, NZ 5010
From 12 December 2011 (Monday) to 9 March 2012 (Friday)
Level 4, 50 Manners Street, Wellington, NZ 6143
From 9 March 2012 (Friday) to 25 October 2013 (Friday)
Level 5, 50 Manners Street, Wellington, NZ 6143
From 25 October 2013 (Friday) to 21 February 2014 (Friday)
Level 2, Berl House, 108 The Terrace, Wellington, NZ 6011

Address for Service

From 25 February 2011 (Friday) to 12 December 2011 (Monday)
12 Atiawa Crescent, Waiwhetu, Lower Hutt, NZ 5010
From 12 December 2011 (Monday) to 9 March 2012 (Friday)
Level 4, 50 Manners Street, Wellington, NZ 6143
From 9 March 2012 (Friday) to 25 October 2013 (Friday)
Level 5, 50 Manners Street, Wellington, NZ 6143
From 25 October 2013 (Friday) to 21 February 2014 (Friday)
Level 2, Berl House, 108 The Terrace, Wellington, NZ 6011

Company Directors

Appointed on 23 April 2015
Geoffrey Lynn NIXON
37 Clutha Avenue, Khandallah, Wellington, NZ, 6035
Appointed on 23 April 2015
Grant Maitland RICHARDSON
12 Bank Road, Northland, Wellington, NZ, 6012
Appointed on 23 April 2015
Simon James SWALLOW
19 Rata Road, Hataitai, Wellington, NZ, 6021
Appointed on 23 April 2015
Maria Bernadette JOHNSON
79 Simla Crescent, Khandallah, Wellington, NZ, 6035
Appointed on 1 March 2016
Sergio Andres VAN DAM
35 Washington Avenue, Brooklyn, Wellington, NZ, 6021

Company Shareholders 26 share parcels

Shares Allocation 1
29126 shares (3.10%)

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NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 2
9709 shares (1.03%)

John David NEWTON
41 Reihana Street, Orakei, Auckland
Shares Allocation 3
9709 shares (1.03%)

Matthew GORMAN
4 Priory Lane, Pelham, New York
Shares Allocation 4
19417 shares (2.07%)

Alan Brodie LINTS
4a Hall Avenue, Regent, Whangarei

Jacqueline Jane LINTS
4a Hall Avenue, Regent, Whangarei

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NZBN: 9429034346365
WRJ TRUSTEES (2006) LIMITED
9 Hunt Street, Whangarei
Shares Allocation 5
1942 shares (0.21%)

Company No.: 1088061
NZBN: 9429037110284
SEVERELY LIMITED
44 York Place, Dunedin Central, Dunedin
Shares Allocation 6
971 shares (0.10%)

Anthony Stuart CROSS
26 Woodman Drive, Tawa, Wellington
Shares Allocation 7
19417 shares (2.07%)

Gregory Byron SCHUBEL
1073 Akatarawa Road, Akatarawa, Upper Hutt
Shares Allocation 8
11650 shares (1.24%)

Mark Nicholas SMITH
1928 La Cadena, Diablo, California
Shares Allocation 9
10000 shares (1.07%)

Company No.: 3304211
NZBN: 9429031191203
PARKSIDE LIVING 2013 LIMITED
10 Maheke Street, Saint Heliers, Auckland
Shares Allocation 10
8000 shares (0.85%)

Brian David STEELE
1 Frandi Street, Thorndon, Wellington
Shares Allocation 11
66101 shares (7.04%)

Geoffrey Lynn NIXON
37 Clutha Avenue, Khandallah, Wellington
Shares Allocation 12
19988 shares (2.13%)

Maria Bernadette JOHNSON
79 Simla Crescent, Khandallah, Wellington
Shares Allocation 13
83662 shares (8.91%)

Company No.: 1230527
NZBN: 9429036383078
JOHNSON PRESCHOOL LIMITED
470 Parnell Road, Parnell, Auckland
Shares Allocation 14
11883 shares (1.27%)

Cyril Warren MCKENZIE
5 Browning Street, Grey Lynn, Auckland

Cambel Charles FERGUSON
5 Browning Street, Grey Lynn, Auckland
Shares Allocation 15
21942 shares (2.34%)

Robert Trevor DICKINSON
432 Muritai Road, Eastbourne, Lower Hutt
Shares Allocation 16
27498 shares (2.93%)

Sergio Andres VAN DAM
35 Washington Avenue, Brooklyn, Wellington
Shares Allocation 17
22913 shares (2.44%)

Company No.: 465939
NZBN: 9429039232939
VENTURE LIGHTHOUSE LIMITED
16 Ocean Parade, Pukerua Bay, Porirua
Shares Allocation 18
47486 shares (5.06%)

Simon James SWALLOW
19 Rata Road, Hataitai, Wellington
Shares Allocation 19
167386 shares (17.83%)

Minggang CHEN
Unit B415, 176 Broadway, Newmarket, Auckland
Shares Allocation 20
105447 shares (11.23%)

Shane OGIER
234 Broadway Avenue, Palmerston North, Palmerston North
Shares Allocation 21
41413 shares (4.41%)

Alan Graham FORTUNE
Apartment 24, 143 Quay Street, Auckland Central, Auckland

Tracey Louise THOMSON
Apartment 24, 143 Quay Street, Auckland Central, Auckland

Raymond John THOMSON
Apartment 24, 143 Quay Street, Auckland Central, Auckland
Shares Allocation 22
13713 shares (1.46%)

Jian SUN
406/22 Nelson Street, Auckland Central, Auckland
Shares Allocation 23
31727 shares (3.38%)

Jelle SJOERDSMA
Flat 12, 80 Victoria Street, Wellington Central, Wellington
Shares Allocation 24
31000 shares (3.30%)

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NZBN: 9429031729987
CREATIVE HQ LIMITED
Level 1, 7 Dixon Street, Te Aro, Wellington
Shares Allocation 25
117201 shares (12.48%)

Nathan LI
12 Atiawa Crescent, Waiwhetu, Lower Hutt
Shares Allocation 26
9439 shares (1.01%)

Grant Andrew PATERSON
4 Arney Road, Remuera, Auckland
 
Reference Number: 752618. New Zealand Business Directory - Information about EDUCA LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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