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Scholastic New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040678429
NZBN
62719
Company Number
Registered
Company Status
11306810
GST Number
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
21 Lady Ruby Drive
East Tamaki
Auckland New Zealand
Registered address used since 02 Feb 1996
21 Lady Ruby Drive
East Tamaki
Auckland New Zealand
Physical & service address used since 24 Oct 1996
Private Bag 94407
Botany
Auckland 2163
New Zealand
Postal address used since 24 Sep 2019

Scholastic New Zealand Limited was launched on 16 Mar 1962 and issued an NZ business number of 9429040678429. The registered LTD company has been managed by 9 directors: David Bruce Peagram - an active director whose contract began on 25 Oct 1996,
Neil Melvin Welham - an active director whose contract began on 07 May 2008,
Richard R. - an inactive director whose contract began on 12 Jan 1988 and was terminated on 06 Jun 2021,
Graham D Beattie - an inactive director whose contract began on 12 Jan 1988 and was terminated on 31 Oct 2016,
Kenneth A Jolly - an inactive director whose contract began on 12 Jan 1988 and was terminated on 31 Oct 2016.
According to BizDb's database (last updated on 22 Apr 2024), the company filed 1 address: Private Bag 94407, Botany, Auckland, 2163 (types include: postal, office).
Up to 02 Feb 1996, Scholastic New Zealand Limited had been using 165 Marua Rd, Panmure as their registered address.
BizDb found previous aliases for the company: from 16 Mar 1962 to 25 Jan 1996 they were called Ashton Scholastic Limited.
A total of 4150000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Peagram, David Bruce (an individual) located at Erina Heights, New South Wales postcode 2260.
The second group consists of 1 shareholder, holds 100 per cent shares (exactly 4149999 shares) and includes
Scholastic Inc - located at New York 10012, United States Of America. Scholastic New Zealand Limited was categorised as "Book and other publishing (excluding printing)" (business classification J541310).

Addresses

Other active addresses

Address #4: 21 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 24 Sep 2019

Principal place of activity

21 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 165 Marua Rd, Panmure

Registered address used from 02 Feb 1996 to 02 Feb 1996

Contact info
64 9 2748112
24 Sep 2019 Phone
enquires@scholastic.co.nz
24 Sep 2019 Email
jbarr@scholastic.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
scholastic.co.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4150000

Annual return filing month: September

Financial report filing month: May

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peagram, David Bruce Erina Heights
New South Wales
2260
Australia
Shares Allocation #2 Number of Shares: 4149999
Other (Other) Scholastic Inc New York 10012
United States Of America

United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Scholastic Inc
Name
Domestic Business Corporation
Type
105083
Ultimate Holding Company Number
US
Country of origin
Directors

David Bruce Peagram - Director

Appointment date: 25 Oct 1996

ASIC Name: Scholastic Australia Pty Limited

Address: Erina Heights, New South Wales, Australia

Address used since 01 Jul 2007

Address: Nsw, 2250 Australia

Address: Nsw, 2250 Australia


Neil Melvin Welham - Director

Appointment date: 07 May 2008

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 05 Apr 2015


Richard R. - Director (Inactive)

Appointment date: 12 Jan 1988

Termination date: 06 Jun 2021

Address: 557 Broadway, Ny 10003, United States

Address used since 01 Aug 2007


Graham D Beattie - Director (Inactive)

Appointment date: 12 Jan 1988

Termination date: 31 Oct 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Sep 2009


Kenneth A Jolly - Director (Inactive)

Appointment date: 12 Jan 1988

Termination date: 31 Oct 2016

ASIC Name: Scholastic Australia Pty Limited

Address: Nsw, 2250 Australia

Address: Nsw, 2250 Australia

Address: Point Clare, New South Wales 2250, Australia

Address used since 01 Jul 2007


Richard M Spaulding - Director (Inactive)

Appointment date: 12 Jan 1988

Termination date: 07 May 2008

Address: 557 Broadway, Ny 10003, Usa,

Address used since 01 Jul 2007


Hugh Roome - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 07 May 2008

Address: 557 Broadway, Ny 10003,

Address used since 01 Jul 2007


David J Walsh - Director (Inactive)

Appointment date: 12 Jan 1988

Termination date: 01 Jul 2007

Address: New York 10021, United States Of America,

Address used since 12 Jan 1988


Joan Mary Pivs Baker - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 01 Jul 2007

Address: Glendowie, Auckland 5,

Address used since 25 Oct 1996

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