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Learning Matters Limited

Type: NZ Limited Company (Ltd)
9429031681414
NZBN
2396601
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
Bailey Ingham
Chartered Accountants
18 Maniapoto Street, Otorohanga 3900
Other address (Address For Share Register) used since 08 Feb 2010
67 Palmer Street
Te Awamutu
Te Awamutu 3800
New Zealand
Postal & office & delivery address used since 17 Nov 2020
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 07 Apr 2021

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).

Addresses

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

Contact info
642 75327 646
27 Nov 2019 Phone
admin@learningmatters.co.nz
27 Nov 2019 Email
www.learningmatters.co.nz
27 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcneil, Gregory Eric Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcneil, Carla Rosaline Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 2998
Individual Mcneil, Gregory Eric Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mcneil, Carla Rosaline Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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