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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77 | |||
Entity (NZ Limited Company) | Dht (2012) 7 Limited Shareholder NZBN: 9429047301948 |
Albany Auckland 0632 New Zealand |
11 Apr 2019 - |
Individual | Mcleod, Mary Christine |
Devonport Auckland 0624 New Zealand |
12 Apr 2011 - |
Individual | Mcleod, Anthony Roscoe |
Devonport Auckland 0624 New Zealand |
12 Apr 2011 - |
Shares Allocation #2 Number of Shares: 7 | |||
Entity (NZ Limited Company) | Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 |
Albany Auckland 0632 New Zealand |
06 Sep 2017 - |
Individual | Mcleod, Anthony William Shannon |
Devonport Auckland 0624 New Zealand |
12 Apr 2011 - |
Shares Allocation #3 Number of Shares: 7 | |||
Individual | Mcleod, Rachel Mary |
Devonport Auckland 0624 New Zealand |
12 Apr 2011 - |
Entity (NZ Limited Company) | Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 |
Albany Auckland 0632 New Zealand |
06 Sep 2017 - |
Shares Allocation #4 Number of Shares: 7 | |||
Individual | Mcleod, Catherine Nonie |
Devonport Auckland 0624 New Zealand |
12 Apr 2011 - |
Entity (NZ Limited Company) | Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 |
Albany Auckland 0632 New Zealand |
06 Sep 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mcleod, Anthony Roscoe |
Devonport Auckland 0624 New Zealand |
12 Apr 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mcleod, Mary Christine |
Devonport Auckland 0624 New Zealand |
12 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davenports Harbour Trustee (2012) No. 7 Limited Shareholder NZBN: 9429030438408 Company Number: 4117058 |
Albany Auckland 0632 New Zealand |
18 Aug 2016 - 11 Apr 2019 |
Entity | Davenports Harbour Trustee (2012) No. 7 Limited Shareholder NZBN: 9429030438408 Company Number: 4117058 |
Albany Auckland 0632 New Zealand |
18 Aug 2016 - 11 Apr 2019 |
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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