The Learning Staircase Limited was registered on 20 Mar 2001 and issued a New Zealand Business Number of 9429036997886. This registered LTD company has been supervised by 4 directors: Rosamund Jane Lugg - an active director whose contract began on 20 Mar 2001,
Ros Lugg - an active director whose contract began on 20 Mar 2001,
Michael Henry Lugg - an active director whose contract began on 01 Apr 2014,
Brenda Nisbet - an inactive director whose contract began on 20 Mar 2001 and was terminated on 23 Feb 2002.
According to BizDb's data (updated on 14 Sep 2024), this company filed 1 address: 576 Oxford Road, Rd 1, Rangiora, 7471 (types include: registered, registered).
Up to 17 Oct 2018, The Learning Staircase Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Lugg, Ros (an individual) located at Rd 1, Rangiora postcode 7471.
Another group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Lugg, Michael Henry - located at Rd 1, Rangiora.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Lugg, David Michael, located at Rd 1, Rangiora (an individual).
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 16 Oct 2017 to 17 Oct 2018
Address #2: 576 Oxford Road, Rd 1, Rangiora, 7471 New Zealand
Registered address used from 17 Apr 2014 to 16 Oct 2017
Address #3: 576 Oxford Rd, Rd 1, Rangiora, 7471 New Zealand
Registered address used from 09 Nov 2009 to 17 Apr 2014
Address #4: Unit 4, 502 Wairakei Rd, Burnside, Christchurch New Zealand
Physical address used from 06 Nov 2008 to 17 Apr 2014
Address #5: Goodericks Road, Springston Rd 4, Christchurch
Registered address used from 20 Mar 2001 to 09 Nov 2009
Address #6: Goodericks Road, Springston Rd 4, Christchurch
Physical address used from 20 Mar 2001 to 06 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Lugg, Ros |
Rd 1 Rangiora 7471 New Zealand |
13 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Lugg, Michael Henry |
Rd 1 Rangiora 7471 New Zealand |
09 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Lugg, David Michael |
Rd 1 Rangiora 7471 New Zealand |
09 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lugg, Rosamund Jane |
Rd 1 Rangiora 7471 New Zealand |
25 May 2018 - 13 Dec 2023 |
| Individual | Lugg, Ros |
Rd 1 Rangiora 7471 New Zealand |
20 Mar 2001 - 25 May 2018 |
| Individual | Stercq, Anne |
Oxford |
20 Mar 2001 - 10 Nov 2010 |
Rosamund Jane Lugg - Director
Appointment date: 20 Mar 2001
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 30 Sep 2015
Ros Lugg - Director
Appointment date: 20 Mar 2001
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 30 Sep 2015
Michael Henry Lugg - Director
Appointment date: 01 Apr 2014
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Apr 2014
Brenda Nisbet - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 23 Feb 2002
Address: Rangiora, Christchurch,
Address used since 20 Mar 2001
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street