The Learning Staircase Limited was registered on 20 Mar 2001 and issued a New Zealand Business Number of 9429036997886. This registered LTD company has been supervised by 4 directors: Rosamund Jane Lugg - an active director whose contract began on 20 Mar 2001,
Ros Lugg - an active director whose contract began on 20 Mar 2001,
Michael Henry Lugg - an active director whose contract began on 01 Apr 2014,
Brenda Nisbet - an inactive director whose contract began on 20 Mar 2001 and was terminated on 23 Feb 2002.
According to BizDb's data (updated on 07 Apr 2024), this company filed 1 address: 576 Oxford Road, Rd 1, Rangiora, 7471 (types include: registered, registered).
Up to 17 Oct 2018, The Learning Staircase Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Lugg, Ros (an individual) located at Rd 1, Rangiora postcode 7471.
Another group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Lugg, Michael Henry - located at Rd 1, Rangiora.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Lugg, David Michael, located at Rd 1, Rangiora (an individual).
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 16 Oct 2017 to 17 Oct 2018
Address #2: 576 Oxford Road, Rd 1, Rangiora, 7471 New Zealand
Registered address used from 17 Apr 2014 to 16 Oct 2017
Address #3: 576 Oxford Rd, Rd 1, Rangiora, 7471 New Zealand
Registered address used from 09 Nov 2009 to 17 Apr 2014
Address #4: Unit 4, 502 Wairakei Rd, Burnside, Christchurch New Zealand
Physical address used from 06 Nov 2008 to 17 Apr 2014
Address #5: Goodericks Road, Springston Rd 4, Christchurch
Registered address used from 20 Mar 2001 to 09 Nov 2009
Address #6: Goodericks Road, Springston Rd 4, Christchurch
Physical address used from 20 Mar 2001 to 06 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Lugg, Ros |
Rd 1 Rangiora 7471 New Zealand |
13 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Lugg, Michael Henry |
Rd 1 Rangiora 7471 New Zealand |
09 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Lugg, David Michael |
Rd 1 Rangiora 7471 New Zealand |
09 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lugg, Rosamund Jane |
Rd 1 Rangiora 7471 New Zealand |
25 May 2018 - 13 Dec 2023 |
| Individual | Lugg, Ros |
Rd 1 Rangiora 7471 New Zealand |
20 Mar 2001 - 25 May 2018 |
| Individual | Stercq, Anne |
Oxford |
20 Mar 2001 - 10 Nov 2010 |
Rosamund Jane Lugg - Director
Appointment date: 20 Mar 2001
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 30 Sep 2015
Ros Lugg - Director
Appointment date: 20 Mar 2001
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 30 Sep 2015
Michael Henry Lugg - Director
Appointment date: 01 Apr 2014
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Apr 2014
Brenda Nisbet - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 23 Feb 2002
Address: Rangiora, Christchurch,
Address used since 20 Mar 2001
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