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 11 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,
Dominic Quentin Mark Harvey - an active director whose contract started on 24 May 2024,
Vaughan Alexander Wallace - an inactive director whose contract started on 09 Jun 2023 and was terminated on 24 May 2024,
Jeffrey Brian Hoffmann - an inactive director whose contract started on 23 Jul 2018 and was terminated on 09 Jun 2023.
According to our database (updated on 15 May 2025), this company registered 7 addresess: Suite 12-04 Level 10/11, Britomart Place, Auckland, 1010 (registered address),
Suite 12-04 Level 10/11, Britomart Place, Auckland, 1010 (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 21 May 2024, Learning Infrastructure Partners Gp Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered 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 10/11 Britomart Place, Auckland postcode 1011. 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: Suite 12-04 Level 10/11, Britomart Place, Auckland, 1010 New Zealand
Registered & service address used from 21 May 2024
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 19 Dec 2023 to 21 May 2024
Address #2: 5 Market Lane, Wellington, 6140 New Zealand
Physical & registered address used from 16 Feb 2012 to 05 Apr 2019
Address #3: 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: 14 Mar 2025
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 |
10/11 Britomart Place Auckland 1011 New Zealand |
21 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 | |
| Entity | Learning Infrastructure Investment Limited Shareholder NZBN: 9429030726215 Company Number: 3765221 |
30 Mar 2012 - 21 Dec 2015 | |
| 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 | 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
Dominic Quentin Mark Harvey - Director
Appointment date: 24 May 2024
Address: Coatesville, 0793 New Zealand
Address used since 24 May 2024
Vaughan Alexander Wallace - Director (Inactive)
Appointment date: 09 Jun 2023
Termination date: 24 May 2024
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
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