Learning Matters Limited was incorporated on 08 Feb 2010 and issued an NZBN of 9429031681414. This registered LTD company has been run by 2 directors: Carla Rosaline Mcneil - an active director whose contract began on 08 Feb 2010,
Gregory Eric Mcneil - an active director whose contract began on 08 Feb 2010.
As stated in BizDb's information (updated on 10 Mar 2024), the company uses 3 addresses: 67 Seddon Road, Frankton, Hamilton, 3204 (physical address),
67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (service address),
67 Palmer Street, Te Awamutu, Te Awamutu, 3800 (postal address) among others.
Until 07 Apr 2021, Learning Matters Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
BizDb identified more names used by the company: from 08 Feb 2010 to 12 Nov 2015 they were called Formacs Consulting Limited.
A total of 3000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcneil, Gregory Eric (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Mcneil, Carla Rosaline - located at Te Awamutu, Te Awamutu.
The 3rd share allotment (2998 shares, 99.93%) belongs to 3 entities, namely:
Mcneil, Gregory Eric, located at Te Awamutu, Te Awamutu (an individual),
Mcneil, Carla Rosaline, located at Te Awamutu, Te Awamutu (an individual),
Redoubt Trustees Limited, located at Te Awamutu, Te Awamutu (an entity). Learning Matters Limited has been categorised as "Educational support services nec" (ANZSIC P822020).
Principal place of activity
67 Palmer Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Nov 2018 to 07 Apr 2021
Address #2: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Registered & physical address used from 08 Feb 2010 to 19 Nov 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcneil, Gregory Eric |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcneil, Carla Rosaline |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Feb 2010 - |
Shares Allocation #3 Number of Shares: 2998 | |||
Individual | Mcneil, Gregory Eric |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Feb 2010 - |
Individual | Mcneil, Carla Rosaline |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Feb 2010 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Feb 2010 - |
Carla Rosaline Mcneil - Director
Appointment date: 08 Feb 2010
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 09 Nov 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 23 Nov 2015
Gregory Eric Mcneil - Director
Appointment date: 08 Feb 2010
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 09 Nov 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 23 Nov 2015
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