Learning Edge Montessori Preschools Limited, a registered company, was launched on 21 Jun 2000. 9429037218546 is the number it was issued. This company has been run by 6 directors: Bruce Edward Suter - an active director whose contract started on 21 Jun 2000,
Annette Margaret Suter - an active director whose contract started on 21 Jun 2000,
Carly Ann Suter - an inactive director whose contract started on 28 Jun 2016 and was terminated on 05 Aug 2021,
Seth Damon Suter - an inactive director whose contract started on 01 Mar 2006 and was terminated on 23 Feb 2018,
Carly Ann Suter - an inactive director whose contract started on 27 Nov 2002 and was terminated on 03 Oct 2014.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: records, shareregister).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 23 shares (23%). Lastly we have the 3rd share allocation (75 shares 75%) made up of 1 entity.
Other active addresses
Address #4: 3049 Great North Road, Box 15244, New Lynn, Auckland, 0600 New Zealand
Other address (Address For Share Register) used from 02 Jun 2021
Address #5: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Records & shareregister address used from 29 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Suter, Seth Damon |
Titirangi Auckland 0604 New Zealand |
05 Aug 2021 - |
Shares Allocation #2 Number of Shares: 23 | |||
Individual | Suter, Bruce Edward |
Titirangi Auckland 0604 New Zealand |
21 Jun 2000 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Suter, Annette Margaret |
Titirangi Auckland 0604 New Zealand |
21 Jun 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Suter, Carly Ann |
Titirangi Auckland 0604 New Zealand |
21 Jun 2000 - |
Bruce Edward Suter - Director
Appointment date: 21 Jun 2000
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Jun 2000
Annette Margaret Suter - Director
Appointment date: 21 Jun 2000
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Jun 2000
Carly Ann Suter - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 05 Aug 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Jun 2016
Seth Damon Suter - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 23 Feb 2018
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 24 Jun 2010
Carly Ann Suter - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 03 Oct 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Nov 2002
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 21 Jun 2000
Address: Rolleston Park, Christchurch,
Address used since 21 Jun 2000
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