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Learning Houses Limited

Type: NZ Limited Company (Ltd)
9429031165761
NZBN
3330050
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
45a Clarence Street
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 23 Feb 2016

Learning Houses Limited was started on 12 Apr 2011 and issued a New Zealand Business Number of 9429031165761. This registered LTD company has been managed by 2 directors: Mary Christine Mcleod - an active director whose contract started on 12 Apr 2011,
Anthony Roscoe Mcleod - an active director whose contract started on 12 Apr 2011.
According to our data (updated on 09 Apr 2024), the company registered 1 address: 45A Clarence Street, Devonport, Auckland, 0624 (category: physical, service).
Up to 23 Feb 2016, Learning Houses Limited had been using 34 Tennyson Avenue, Takapuna, North Shore City as their registered address.
A total of 100 shares are allocated to 6 groups (11 shareholders in total). As far as the first group is concerned, 77 shares are held by 3 entities, namely:
Dht (2012) 7 Limited (an entity) located at Albany, Auckland postcode 0632,
Mcleod, Mary Christine (an individual) located at Devonport, Auckland postcode 0624,
Mcleod, Anthony Roscoe (an individual) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 2 shareholders, holds 7 per cent shares (exactly 7 shares) and includes
Dht (2016) 3 Limited - located at Albany, Auckland,
Mcleod, Anthony William Shannon - located at Devonport, Auckland.
The third share allocation (7 shares, 7%) belongs to 2 entities, namely:
Mcleod, Rachel Mary, located at Devonport, Auckland (an individual),
Dht (2016) 3 Limited, located at Albany, Auckland (an entity). Learning Houses Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 34 Tennyson Avenue, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 12 Apr 2011 to 23 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77
Entity (NZ Limited Company) Dht (2012) 7 Limited
Shareholder NZBN: 9429047301948
Albany
Auckland
0632
New Zealand
Individual Mcleod, Mary Christine Devonport
Auckland
0624
New Zealand
Individual Mcleod, Anthony Roscoe Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 7
Entity (NZ Limited Company) Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Albany
Auckland
0632
New Zealand
Individual Mcleod, Anthony William Shannon Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 7
Individual Mcleod, Rachel Mary Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 7
Individual Mcleod, Catherine Nonie Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Albany
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcleod, Anthony Roscoe Devonport
Auckland
0624
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcleod, Mary Christine Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davenports Harbour Trustee (2012) No. 7 Limited
Shareholder NZBN: 9429030438408
Company Number: 4117058
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) No. 7 Limited
Shareholder NZBN: 9429030438408
Company Number: 4117058
Albany
Auckland
0632
New Zealand
Directors

Mary Christine Mcleod - Director

Appointment date: 12 Apr 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Feb 2016


Anthony Roscoe Mcleod - Director

Appointment date: 12 Apr 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Feb 2016

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