Acg Strathallan Limited was started on 01 Nov 2012 and issued a New Zealand Business Number of 9429030463752. The registered LTD company has been supervised by 9 directors: Michael Donald Mcfadden - an active director whose contract began on 30 Apr 2023,
Joanne Garin - an active director whose contract began on 31 Dec 2023,
Arie Willem Van Der Wel - an inactive director whose contract began on 29 Jun 2018 and was terminated on 30 Apr 2023,
Felix Andre Marian - an inactive director whose contract began on 17 Aug 2021 and was terminated on 16 Dec 2022,
Timothy Martin Jennison - an inactive director whose contract began on 04 Dec 2014 and was terminated on 17 Aug 2021.
According to our data (last updated on 04 Apr 2024), this company filed 1 address: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Up to 19 Aug 2019, Acg Strathallan Limited had been using Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Acg Schools Limited (an entity) located at Mount Eden, Auckland postcode 1024. Acg Strathallan Limited is categorised as "School - combined primary and secondary" (business classification P802320).
Previous addresses
Address: Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 28 Mar 2017 to 19 Aug 2019
Address: Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2016 to 28 Mar 2017
Address: Level 17, 396 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2012 to 12 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Acg Schools Limited Shareholder NZBN: 9429047049925 |
Mount Eden Auckland 1024 New Zealand |
03 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
01 Nov 2012 - 03 May 2019 | |
| Entity | Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
01 Nov 2012 - 03 May 2019 |
Ultimate Holding Company
Michael Donald Mcfadden - Director
Appointment date: 30 Apr 2023
ASIC Name: Inspired Australia Pty Ltd
Address: Burleigh Waters, Gold Coast, Queensland, 4220 Australia
Address used since 31 Jul 2023
Address: Alexandria, Sydney, 2015 Australia
Address used since 30 Apr 2023
Joanne Garin - Director
Appointment date: 31 Dec 2023
ASIC Name: Inspired Australia Bondi Holdings Pty Ltd
Address: Epping, New South Wales, 2121 Australia
Address used since 31 Dec 2023
Arie Willem Van Der Wel - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 30 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jun 2018
Felix Andre Marian - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 16 Dec 2022
Address: Willoughby Nsw, 2068 Australia
Address used since 17 Aug 2021
Timothy Martin Jennison - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 17 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2014
John Michael Williamson - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 02 Nov 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jun 2016
Owen Arvind Daji - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2014
Danny Chan - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 29 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2014
Ian Alistair Norton King - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 29 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2012
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