Polytechnics International (New Zealand) Limited, a registered company, was incorporated on 18 Nov 1994. 9429038660887 is the business number it was issued. The company has been run by 28 directors: Paul Gavan Holloway - an active director whose contract began on 05 May 2014,
David Christiansen - an active director whose contract began on 28 Feb 2019,
Mark Lester Flowers - an inactive director whose contract began on 10 Jun 2008 and was terminated on 28 Feb 2019,
John Norman Harre - an inactive director whose contract began on 21 May 2002 and was terminated on 05 May 2014,
Tony John Gray - an inactive director whose contract began on 25 Jun 2010 and was terminated on 05 May 2014.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Wintec House, Corner Anglesea & Nisbet St, Hamilton, 3204 (types include: service, registered).
Polytechnics International (New Zealand) Limited had been using Level 3, 125 Featherston St, Wellington as their registered address up to 20 Feb 2012.
One entity controls all company shares (exactly 30150 shares) - 9429048092685 - Te Pukenga - New Zealand Institute Of Skills and Technology - located at 3204, Corner Anglesea & Nisbet Street, Hamilton.
Previous addresses
Address #1: Level 3, 125 Featherston St, Wellington New Zealand
Registered address used from 28 Jan 2010 to 20 Feb 2012
Address #2: Level 3, Movac House, 125 Featherston St, Wellington
Registered address used from 27 Mar 2007 to 28 Jan 2010
Address #3: Level 3, Movac House, 125 Featherston St, Wellington New Zealand
Physical address used from 27 Mar 2007 to 20 Feb 2012
Address #4: Level 12, St John House, 114 The Terrace, Wellington
Registered & physical address used from 08 Feb 2002 to 27 Mar 2007
Address #5: Level 12, Dalmuir House, 114 The Terrace, Wellington
Registered address used from 18 Nov 1994 to 08 Feb 2002
Address #6: Level 12, Dalmuri House, 114 The Terrace, Wellington
Physical address used from 18 Nov 1994 to 08 Feb 2002
Basic Financial info
Total number of Shares: 30150
Annual return filing month: February
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30150 | |||
| Other (Other) | 9429048092685 - Te Pukenga - New Zealand Institute Of Skills And Technology |
Corner Anglesea & Nisbet Street Hamilton 3204 New Zealand |
02 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waikato Institute Of Technology |
Hamilton |
18 Nov 1994 - 23 Feb 2021 |
| Other | Tai Poutini Polytechnic | 18 Nov 1994 - 05 May 2014 | |
| Other | Southern Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Nelson Marlborough Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Massey University | 18 Nov 1994 - 05 May 2014 | |
| Entity | Waikato Institute Of Technology Limited Shareholder NZBN: 9429048040839 Company Number: 7929496 |
Hamilton 3204 New Zealand |
23 Feb 2021 - 02 Mar 2023 |
| Other | Whitireia Polytechnic | 18 Nov 1994 - 05 May 2014 | |
| Other | Western Institute Of Technoloy At Taranaki | 18 Nov 1994 - 05 May 2014 | |
| Other | Wellington Institute Of Technology | 04 Jan 2013 - 05 May 2014 | |
| Other | Lincoln University | 18 Nov 1994 - 05 May 2014 | |
| Other | Universal College Of Learning | 18 Nov 1994 - 04 Jan 2013 | |
| Other | Unitec | 18 Nov 1994 - 05 May 2014 | |
| Other | Northland Polytechnic | 18 Nov 1994 - 05 May 2014 | |
| Other | Tairawhiti Polytechnic | 18 Nov 1994 - 15 Jul 2011 | |
| Other | Waiariki Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Tairawhiti Polytechnic | 18 Nov 1994 - 15 Jul 2011 | |
| Other | Null - Universal College Of Learning | 18 Nov 1994 - 04 Jan 2013 | |
| Other | Null - Aoraki Polytechnic | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Auckland University Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Bay Of Plenty Polytechnic | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Christcurch Polytechnic Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Eastern Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Lincoln University | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Massey University | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Nelson Marlborough Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Northland Polytechnic | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Open Polytechnic | 04 Jan 2013 - 05 May 2014 | |
| Other | Null - Otago Polytechnic | 04 Jan 2013 - 05 May 2014 | |
| Other | Null - Southern Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Tai Poutini Polytechnic | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Unitec | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Waiariki Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Wellington Institute Of Technology | 04 Jan 2013 - 05 May 2014 | |
| Other | Null - Western Institute Of Technoloy At Taranaki | 18 Nov 1994 - 05 May 2014 | |
| Other | Null - Whitireia Polytechnic | 18 Nov 1994 - 05 May 2014 | |
| Other | Christcurch Polytechnic Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Eastern Institute Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Otago Polytechnic | 04 Jan 2013 - 05 May 2014 | |
| Other | Open Polytechnic | 04 Jan 2013 - 05 May 2014 | |
| Other | Aoraki Polytechnic | 18 Nov 1994 - 05 May 2014 | |
| Other | Auckland University Of Technology | 18 Nov 1994 - 05 May 2014 | |
| Other | Bay Of Plenty Polytechnic | 18 Nov 1994 - 05 May 2014 |
Ultimate Holding Company
Paul Gavan Holloway - Director
Appointment date: 05 May 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 May 2014
David Christiansen - Director
Appointment date: 28 Feb 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Feb 2019
Mark Lester Flowers - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 28 Feb 2019
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 10 Jun 2008
John Norman Harre - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 05 May 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Jan 2010
Tony John Gray - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 05 May 2014
Address: Richmond, Nelson, 7020 New Zealand
Address used since 25 Jun 2010
Brian Rhoades - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 05 May 2014
Address: Monaco, Nelson, 7011 New Zealand
Address used since 18 Jan 2011
Linda Sissons - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 05 May 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Jun 2013
Don Campbell - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 28 Jun 2013
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 14 Jun 2012
Linda Rooney - Director (Inactive)
Appointment date: 22 Feb 2002
Termination date: 13 May 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Feb 2002
Pim Borren - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 14 Jun 2012
Address: Rotorua 2310,
Address used since 10 May 2006
Evan Dean Mayson - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 27 May 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2009
Neil Barns - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 27 May 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 Jun 2007
Terry Barnett - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 04 Dec 2009
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 10 Jun 2009
Bruce Eldred Osborne - Director (Inactive)
Appointment date: 09 Feb 1995
Termination date: 10 Jun 2009
Address: R D 1, Wanganui,
Address used since 09 Feb 1995
John Walter Scott - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 02 Sep 2007
Address: Cashmere, Christchurch,
Address used since 09 Mar 1999
Anthony Peter Robins - Director (Inactive)
Appointment date: 19 May 1998
Termination date: 12 Jun 2007
Address: Nelson,
Address used since 19 May 1998
Michael Armstrong Collins - Director (Inactive)
Appointment date: 09 Feb 1995
Termination date: 01 Jul 2004
Address: Wainuiomata,
Address used since 09 Feb 1995
John Robert Cretney - Director (Inactive)
Appointment date: 06 May 1997
Termination date: 22 Feb 2002
Address: Soke, Nelson,
Address used since 06 May 1997
Cedrick Russell Marshall - Director (Inactive)
Appointment date: 09 Feb 1995
Termination date: 31 Dec 2001
Address: Thorndon,
Address used since 09 Feb 1995
John Duncan Andrew Hercus - Director (Inactive)
Appointment date: 06 May 1997
Termination date: 19 Jun 1998
Address: Geraldine,
Address used since 06 May 1997
Joanne Adair Douglas - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 11 Dec 1997
Address: Epsom, Auckland,
Address used since 20 Jun 1996
Brian Robert Hedley - Director (Inactive)
Appointment date: 06 May 1997
Termination date: 11 Dec 1997
Address: Auckland 1309,
Address used since 06 May 1997
John Cameron Rutledge - Director (Inactive)
Appointment date: 09 Feb 1995
Termination date: 13 Mar 1997
Address: Northland, Wellington,
Address used since 09 Feb 1995
David William Brook - Director (Inactive)
Appointment date: 21 Sep 1995
Termination date: 13 Mar 1997
Address: Remuera, Auckland,
Address used since 21 Sep 1995
Brian John Astill - Director (Inactive)
Appointment date: 09 Feb 1995
Termination date: 29 Apr 1996
Address: Point Chevallier, Auckland,
Address used since 09 Feb 1995
Keith Leslie Thorpe - Director (Inactive)
Appointment date: 09 Feb 1995
Termination date: 21 Jul 1995
Address: Remuera, Auckland,
Address used since 09 Feb 1995
Kevin Maitland Hearle - Director (Inactive)
Appointment date: 18 Nov 1994
Termination date: 09 Feb 1995
Address: Tauranga,
Address used since 18 Nov 1994
James Michael Doyle - Director (Inactive)
Appointment date: 18 Nov 1994
Termination date: 09 Feb 1995
Address: Heretaunga, Upper Hutt,
Address used since 18 Nov 1994
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace