Learning Infrastructure Partners Gp Limited was started on 15 Sep 2011 and issued a number of 9429030945234. This registered LTD company has been supervised by 10 directors: Campbell Andrew Twist - an active director whose contract started on 03 May 2023,
Daniel W. - an active director whose contract started on 09 Jun 2023,
Vaughan Alexander Wallace - an active director whose contract started on 09 Jun 2023,
Jeffrey Brian Hoffmann - an inactive director whose contract started on 23 Jul 2018 and was terminated on 09 Jun 2023,
Christoph Robert Vojc - an inactive director whose contract started on 23 Jan 2020 and was terminated on 22 May 2023.
According to our database (updated on 08 Apr 2024), this company registered 7 addresess: 17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
17C Corinthian Drive, Albany, Auckland, 0632 (service address),
Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 (registered address),
Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 (service address) among others.
Up to 05 Apr 2019, Learning Infrastructure Partners Gp Limited had been using 5 Market Lane, Wellington as their physical address.
BizDb identified previous aliases used by this company: from 15 Sep 2011 to 30 Mar 2012 they were called Learning Infrastructure Partners Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Learning Infrastructure Partners Gp 1 Limited (an entity) located at Albany, Auckland postcode 0632. Learning Infrastructure Partners Gp Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 5 Market Lane, Wellington, 6011 New Zealand
Service & physical & registered address used from 05 Apr 2019
Address #5: Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 New Zealand
Records address used from 20 Jul 2023
Address #6: Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 28 Jul 2023
Address #7: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 19 Dec 2023
Previous addresses
Address #1: 5 Market Lane, Wellington, 6140 New Zealand
Physical & registered address used from 16 Feb 2012 to 05 Apr 2019
Address #2: 97 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Sep 2011 to 16 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Learning Infrastructure Partners Gp 1 Limited Shareholder NZBN: 9429042106463 |
Albany Auckland 0632 New Zealand |
21 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Learning Infrastructure Investment Limited Shareholder NZBN: 9429030726215 Company Number: 3765221 |
30 Mar 2012 - 21 Dec 2015 | |
| Other | Public Infrastructure Partners Lp Company Number: 2355351 |
15 Sep 2011 - 21 Dec 2015 | |
| Entity | Learning Infrastructure Investment Limited Shareholder NZBN: 9429030726215 Company Number: 3765221 |
30 Mar 2012 - 21 Dec 2015 | |
| Entity | H Construction North Island Limited Shareholder NZBN: 9429040149653 Company Number: 175077 |
15 Sep 2011 - 30 Mar 2012 | |
| Other | Public Infrastructure Partners Lp Company Number: 2355351 |
15 Sep 2011 - 21 Dec 2015 | |
| Entity | H Construction North Island Limited Shareholder NZBN: 9429040149653 Company Number: 175077 |
15 Sep 2011 - 30 Mar 2012 |
Ultimate Holding Company
Campbell Andrew Twist - Director
Appointment date: 03 May 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2023
Daniel W. - Director
Appointment date: 09 Jun 2023
Vaughan Alexander Wallace - Director
Appointment date: 09 Jun 2023
Address: Double Bay, Nsw, 2028 Australia
Address used since 09 Jun 2023
Jeffrey Brian Hoffmann - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 09 Jun 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 23 Jul 2018
Christoph Robert Vojc - Director (Inactive)
Appointment date: 23 Jan 2020
Termination date: 22 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2020
Nicole Marie Patterson - Director (Inactive)
Appointment date: 18 Jan 2017
Termination date: 23 Jan 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Jan 2017
Steven Christopher Proctor - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 23 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2014
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 04 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2012
Peter Coman - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 18 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2011
Ronald Neil Macdonald - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 24 Feb 2012
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 15 Sep 2011
Mana Capital Holdings Limited
5 Market Lane
Morrison Asian Investments Limited
5 Market Lane
Morrison Leasing Limited
5 Market Lane
Mcl Capital Limited
5 Market Lane
H.r.l. Morrison & Co Offshore Limited
5 Market Lane
Morrison & Co Pip Limited
5 Market Lane
Autostop Holdings Limited
Level 7
Cmc Motor Group Limited
89 Courtenay Place
Flagmakers Holdings Limited
Level 7
K.v.r Limited
Level 7
Mrc Investments Limited
Suite 11c, 39 Taranaki Street
Resurgent Investments Limited
Level 7