Learningworks Limited, a registered company, was launched on 12 Aug 2005. 9429034601723 is the NZ business number it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company is categorised. The company has been supervised by 9 directors: Craig John Mcfarlane - an active director whose contract began on 23 Oct 2014,
Geoffrey Lowell Day - an active director whose contract began on 01 May 2017,
Paul Gavan Holloway - an active director whose contract began on 28 Sep 2023,
David Frederick Christiansen - an inactive director whose contract began on 16 Apr 2019 and was terminated on 09 Jun 2023,
Caroline Irena Seelig - an inactive director whose contract began on 22 Jul 2020 and was terminated on 22 Feb 2022.
Previous aliases used by the company, as we established at BizDb, included: from 21 May 2012 to 07 Oct 2013 they were called Prima Learning Limited, from 08 Nov 2005 to 21 May 2012 they were called Prima Group Limited and from 12 Aug 2005 to 08 Nov 2005 they were called Wintec Holdings Limited.
Basic Financial info
Total number of Shares: 2251
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2251 | |||
| Other (Other) | 9429048092685 - Te Pukenga - New Zealand Institute Of Skills And Technology |
Hamilton 3204 New Zealand |
17 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waikato Institute Of Technology |
Tristram Street Hamilton 3204 New Zealand |
18 Dec 2015 - 17 Mar 2023 |
| Other | Waikato Institute Of Technology | 12 Aug 2005 - 27 Jun 2010 | |
| Other | The Wintec Foundation Trust | 03 Nov 2009 - 29 Aug 2012 | |
| Other | Null - The Wintec Foundation Trust | 03 Nov 2009 - 29 Aug 2012 | |
| Entity | Prima Group Limited Shareholder NZBN: 9429030659155 Company Number: 3837056 |
29 Aug 2012 - 18 Dec 2015 | |
| Other | Null - Waikato Institute Of Technology | 12 Aug 2005 - 27 Jun 2010 | |
| Entity | Prima Group Limited Shareholder NZBN: 9429030659155 Company Number: 3837056 |
29 Aug 2012 - 18 Dec 2015 |
Ultimate Holding Company
Craig John Mcfarlane - Director
Appointment date: 23 Oct 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 23 Oct 2014
Geoffrey Lowell Day - Director
Appointment date: 01 May 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Sep 2017
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 May 2017
Paul Gavan Holloway - Director
Appointment date: 28 Sep 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Sep 2023
David Frederick Christiansen - Director (Inactive)
Appointment date: 16 Apr 2019
Termination date: 09 Jun 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Apr 2019
Caroline Irena Seelig - Director (Inactive)
Appointment date: 22 Jul 2020
Termination date: 22 Feb 2022
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 22 Jul 2020
John Clifford Birch - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 28 Feb 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 13 Oct 2009
Mark Lester Flowers - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 01 Mar 2019
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 12 Aug 2005
Murray Lewis Gutry - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 30 Sep 2016
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 23 Oct 2014
Lawrence Henry Pilling - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 30 Sep 2013
Address: Hamilton, 3200 New Zealand
Address used since 03 Jun 2009
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