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Educational Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031722834
NZBN
2379112
Company Number
Registered
Company Status
Current address
16 Hilling Street
Green Bay New Zealand
Service & physical address used since 24 Dec 2009
16 Hilling Street
Titirangi
Auckland 0604
New Zealand
Registered address used since 07 Feb 2012

Educational Property Holdings Limited was incorporated on 24 Dec 2009 and issued a number of 9429031722834. This registered LTD company has been run by 2 directors: Norman Bruce Wallace - an active director whose contract started on 24 Dec 2009,
Jennifer Margaret Wallace - an active director whose contract started on 24 Dec 2009.
According to our database (updated on 29 Mar 2024), the company uses 1 address: 16 Hilling Street, Titirangi, Auckland, 0604 (type: registered, physical).
Up until 07 Feb 2012, Educational Property Holdings Limited had been using 16 Hilling Street, Green Bay as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Tarragon Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Wallace, Jennifer Margaret (an individual) located at Titirangi, Auckland postcode 0604,
Wallace, Norman Bruce (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wallace, Jennifer Margaret - located at Titirangi, Auckland.
The 3rd share allocation (49 shares, 49%) belongs to 3 entities, namely:
Wallace, Norman Bruce, located at Titirangi, Auckland (an individual),
Wallace, Jennifer Margaret, located at Titirangi, Auckland (an individual),
Cardamom Trustee Company Limited, located at East Tamaki, Auckland (an entity).

Addresses

Previous address

Address #1: 16 Hilling Street, Green Bay New Zealand

Registered address used from 24 Dec 2009 to 07 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Tarragon Trustee Company Limited
Shareholder NZBN: 9429046835802
East Tamaki
Auckland
2013
New Zealand
Individual Wallace, Jennifer Margaret Titirangi
Auckland
0604
New Zealand
Individual Wallace, Norman Bruce Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Jennifer Margaret Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Wallace, Norman Bruce Titirangi
Auckland
0604
New Zealand
Individual Wallace, Jennifer Margaret Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Cardamom Trustee Company Limited
Shareholder NZBN: 9429046835901
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wallace, Norman Bruce Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Kevin Papatoetoe
Auckland
2025
New Zealand
Individual Cooney, Kevin Papatoetoe
Auckland
2025
New Zealand
Directors

Norman Bruce Wallace - Director

Appointment date: 24 Dec 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Jan 2012


Jennifer Margaret Wallace - Director

Appointment date: 24 Dec 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Jan 2012

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