Stott's Colleges Limited, a registered company, was incorporated on 18 Sep 2002. 9429036337477 is the business number it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company is classified. The company has been run by 7 directors: Colm John Saunders - an active director whose contract started on 29 Jul 2022,
Mark Rushworth - an active director whose contract started on 29 Jul 2022,
Timothy Mcfarlane - an active director whose contract started on 29 Jul 2022,
Robert Craig Jensen - an inactive director whose contract started on 18 Sep 2002 and was terminated on 29 Jul 2022,
Richard Mckenzie Charlton - an inactive director whose contract started on 18 Sep 2002 and was terminated on 29 Jul 2022.
Last updated on 26 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Level 8, Cider Building, 4 Williamson Avenue, Ponsonby, Auckland, 1021 (registered address),
Level 8, Cider Building, 4 Williamson Avenue, Ponsonby, Auckland, 1021 (physical address),
Level 8, Cider Building, 4 Williamson Avenue, Ponsonby, Auckland, 1021 (service address),
Po Box 78359, Grey Lynn, Auckland, 1245 (postal address) among others.
Stott's Colleges Limited had been using 204 Archers Road, Glenfield, Auckland as their registered address up to 25 Oct 2022.
A single entity controls all company shares (exactly 10 shares) - Acknowledge Education Pty Ltd - located at 1021, 3Rd Fl, 199 Toorak Road, South Yarra, Vic3141, Australia.
Principal place of activity
4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 07 Nov 2019 to 25 Oct 2022
Address #2: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 18 Sep 2002 to 07 Nov 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Acknowledge Education Pty Ltd |
3rd Fl, 199 Toorak Road South Yarra, Vic3141, Australia Australia |
18 Sep 2002 - |
Ultimate Holding Company
Colm John Saunders - Director
Appointment date: 29 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jul 2022
Mark Rushworth - Director
Appointment date: 29 Jul 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jul 2022
Timothy Mcfarlane - Director
Appointment date: 29 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jul 2022
Robert Craig Jensen - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 29 Jul 2022
ASIC Name: Acknowledge Education Pty Ltd
Address: Melbourne, 3000 Australia
Address: Carlton, Victoria, 3053 Australia
Address: Warranwood, Victoria 3134, Australia
Address used since 18 Sep 2002
Richard Mckenzie Charlton - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 29 Jul 2022
ASIC Name: Acknowledge Education Pty Ltd
Address: Melbourne, 3000 Australia
Address: Vic 3000, Australia, 3000 Australia
Address used since 02 Nov 2010
Address: Carlton, Vic, 3053 Australia
Suzanne Jean Jackson - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 29 Jul 2022
ASIC Name: Acknowledge Education Pty Ltd
Address: South Yarra Vic 3141, Victoria, Australia
Address used since 22 Oct 2015
Address: Melbourne, 3000 Australia
Address: Carlton, Victoria, 3053 Australia
David Douglas Haig - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 04 Dec 2005
Address: Port Melbourne Vic. 3207, Australia,
Address used since 26 Oct 2004
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