Learning Media (Nz) Limited was launched on 10 Oct 2013 and issued an NZ business identifier of 9429030029224. This registered LTD company has been run by 8 directors: Robert John Davis - an active director whose contract began on 11 Oct 2016,
James Barkley Craddock - an active director whose contract began on 11 Oct 2016,
Malcolm Rowland Mchutchison - an active director whose contract began on 28 May 2021,
Peter John Boyd - an inactive director whose contract began on 26 Nov 2018 and was terminated on 28 May 2021,
Neill Andrew Whiston - an inactive director whose contract began on 10 Oct 2013 and was terminated on 11 Oct 2016.
As stated in BizDb's data (updated on 16 Mar 2024), the company filed 1 address: Po Box 1008, Dee Why Nsw, 2099 (category: postal, office).
Up to 06 Aug 2020, Learning Media (Nz) Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 08 Oct 2013 to 22 Oct 2013 they were named Mta Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cyantist Pty Limited (an other) located at 122-126 Old Pittwater Road, Brookvale postcode 2100. Learning Media (Nz) Limited has been classified as "Educational support services nec" (ANZSIC P822020).
Principal place of activity
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2016 to 06 Aug 2020
Address #2: L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 10 Oct 2013 to 16 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Cyantist Pty Limited |
122-126 Old Pittwater Road Brookvale 2100 Australia |
29 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Modern Star Pty Limited Company Number: 101306950 |
10 Oct 2013 - 29 Sep 2014 | |
Other | Modern Star Pty Limited Company Number: 101306950 |
10 Oct 2013 - 29 Sep 2014 |
Ultimate Holding Company
Robert John Davis - Director
Appointment date: 11 Oct 2016
ASIC Name: Modern Star Pty Limited
Address: Brookvale Nsw, 2100 Australia
Address: Frenchs Forest Nsw, 2086 Australia
Address used since 11 Oct 2016
Address: Brookvale Nsw, 2100 Australia
James Barkley Craddock - Director
Appointment date: 11 Oct 2016
ASIC Name: Modern Star Pty Limited
Address: Mosman Nsw, 2088 Australia
Address used since 01 Jun 2023
Address: Turramurra Nsw, 2074 Australia
Address used since 11 Oct 2016
Address: Brookvale Nsw, 2100 Australia
Address: Brookvale Nsw, 2100 Australia
Malcolm Rowland Mchutchison - Director
Appointment date: 28 May 2021
ASIC Name: Modern Star Pty Ltd
Address: Castlecrag Nsw, 2068 Australia
Address used since 28 May 2021
Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia
Peter John Boyd - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 28 May 2021
ASIC Name: Buzz Supplies Pty Ltd
Address: Balmain Nsw, 2041 Australia
Address used since 26 Nov 2018
Address: Brookvale, 2100 Australia
Neill Andrew Whiston - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 11 Oct 2016
ASIC Name: Cyantist Pty Ltd
Address: Hunters Hill, 2110 Australia
Address used since 10 Oct 2013
Address: Kirribilli, 2061 Australia
Address: Kirribilli, 2061 Australia
Simon John Whiston - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 11 Oct 2016
ASIC Name: Cyantist Pty Ltd
Address: Mosman, 2088 Australia
Address used since 10 Oct 2013
Address: Kirribilli, 2061 Australia
Address: Kirribilli, 2061 Australia
James Barkley Craddock - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 29 Sep 2014
Address: West Pymble, 2073 Australia
Address used since 10 Oct 2013
Robert John Davis - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 29 Sep 2014
Address: Frenchs Forest, 2086 Australia
Address used since 10 Oct 2013
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