Learning Journeys Limited was started on 10 Dec 2003 and issued an NZ business identifier of 9429035653615. This registered LTD company has been managed by 4 directors: Michele Margaret Beaton - an active director whose contract began on 10 Dec 2003,
Simon Nicholas Beaton - an inactive director whose contract began on 22 Jan 2010 and was terminated on 07 Mar 2022,
Rachel Louise Beaton - an inactive director whose contract began on 07 Jun 2019 and was terminated on 25 Jan 2021,
Simon Nicholas Beaton - an inactive director whose contract began on 01 Sep 2004 and was terminated on 22 Jan 2009.
According to our data (updated on 02 Apr 2024), this company registered 1 address: 31 Westridge Drive, Tauriko, Tauranga, 3110 (types include: postal, office).
Up until 22 Mar 2021, Learning Journeys Limited had been using 39 Jellicoe Street, Martinborough as their registered address.
BizDb found previous names for this company: from 10 Dec 2003 to 13 Oct 2008 they were named New Zealand Odysseys Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Beaton, Simon (an individual) located at Tauriko, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Beaton, Michele Margaret - located at Rd1, Tauranga. Learning Journeys Limited was classified as "Travel agency service" (ANZSIC N722060).
Principal place of activity
31 Westridge Drive, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered & physical address used from 21 May 2015 to 22 Mar 2021
Address #2: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand
Registered & physical address used from 11 Oct 2005 to 21 May 2015
Address #3: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 10 Dec 2003 to 11 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beaton, Simon |
Tauriko Tauranga 3110 New Zealand |
28 Oct 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Beaton, Michele Margaret |
Rd1 Tauranga |
10 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beaton, Simon Nicholas |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
Individual | Beaton, Rachel Louise |
Bellevue Tauranga 3110 New Zealand |
02 Jul 2019 - 07 Mar 2022 |
Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
Tauranga Tauranga Null 3110 New Zealand |
30 Nov 2012 - 02 Jul 2019 |
Individual | Beaton, Simon Nicholas |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
Individual | Beaton, Simon Nicholas |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
Individual | Beaton, Simon Nicholas |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
Individual | Beaton, Rachel Louise |
Bellevue Tauranga 3110 New Zealand |
02 Jul 2019 - 07 Mar 2022 |
Individual | Jahnke, Basil |
Bellevue Tauranga 3110 New Zealand |
02 Jul 2019 - 16 Mar 2021 |
Entity | Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Company Number: 1767307 |
15 Apr 2008 - 30 Nov 2012 | |
Entity | Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Company Number: 1767307 |
15 Apr 2008 - 30 Nov 2012 | |
Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
Tauranga Tauranga Null 3110 New Zealand |
30 Nov 2012 - 02 Jul 2019 |
Michele Margaret Beaton - Director
Appointment date: 10 Dec 2003
Address: Tauranga, 3110 New Zealand
Address used since 27 Oct 2021
Address: Rd1 Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Oct 2015
Simon Nicholas Beaton - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 07 Mar 2022
Address: Tauranga, 3110 New Zealand
Address used since 27 Oct 2021
Address: Rd1 Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Oct 2015
Rachel Louise Beaton - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 25 Jan 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 07 Jun 2019
Simon Nicholas Beaton - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 22 Jan 2009
Address: Rd 1, Tauranga,
Address used since 01 Sep 2004
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