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).
Previous address
Address #1: 16 Hilling Street, Green Bay New Zealand
Registered address used from 24 Dec 2009 to 07 Feb 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Tarragon Trustee Company Limited Shareholder NZBN: 9429046835802 |
East Tamaki Auckland 2013 New Zealand |
14 Nov 2018 - |
Individual | Wallace, Jennifer Margaret |
Titirangi Auckland 0604 New Zealand |
24 Dec 2009 - |
Individual | Wallace, Norman Bruce |
Titirangi Auckland 0604 New Zealand |
24 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallace, Jennifer Margaret |
Titirangi Auckland 0604 New Zealand |
24 Dec 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Wallace, Norman Bruce |
Titirangi Auckland 0604 New Zealand |
24 Dec 2009 - |
Individual | Wallace, Jennifer Margaret |
Titirangi Auckland 0604 New Zealand |
24 Dec 2009 - |
Entity (NZ Limited Company) | Cardamom Trustee Company Limited Shareholder NZBN: 9429046835901 |
East Tamaki Auckland 2013 New Zealand |
14 Nov 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wallace, Norman Bruce |
Titirangi Auckland 0604 New Zealand |
24 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Kevin |
Papatoetoe Auckland 2025 New Zealand |
24 Dec 2009 - 14 Nov 2018 |
Individual | Cooney, Kevin |
Papatoetoe Auckland 2025 New Zealand |
24 Dec 2009 - 14 Nov 2018 |
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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