Lands End Publishing, a registered company, was launched on 17 Feb 1998. 9429037923334 is the NZ business number it was issued. This company has been managed by 22 directors: Ian W. - an active director whose contract started on 01 Feb 2018,
Christopher K. - an active director whose contract started on 01 Feb 2018,
Gail Denise Cleal - an active director whose contract started on 14 Oct 2023,
Eiko Bron - an inactive director whose contract started on 19 Aug 2020 and was terminated on 14 Oct 2023,
Catherine Joy Godfrey - an inactive director whose contract started on 12 Mar 2019 and was terminated on 20 Aug 2020.
Updated on 13 May 2024, our data contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Lands End Publishing had been using Level 12, 55 Shortland Street, Auckland as their registered address up until 11 Jun 2019.
Previous names for this company, as we established at BizDb, included: from 17 Feb 1998 to 08 Apr 1998 they were called Lands End Development Company.
A single entity owns all company shares (exactly 100 shares) - Mcgraw-Hill Global Education Australia Holdco Pty Ltd - located at 1010, Level 11, 66 Goulburn Street, Sydney.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 11 Jun 2019
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jul 2012 to 14 Nov 2014
Address: Zurich House, Level 10, 21 Queens Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2012 to 30 Jul 2012
Address: Unit 106, 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical address used from 12 Sep 2008 to 15 Jun 2012
Address: Unit 106, 23 Edwin Street, Mount Eden, Auckland New Zealand
Registered address used from 12 Sep 2008 to 15 Jun 2012
Address: Level 8, 56-60 Cawley Street, Ellerslie
Physical & registered address used from 08 Apr 2004 to 12 Sep 2008
Address: 10 Cawley Street, Ellerslie, Auckland
Physical address used from 24 Jun 2002 to 08 Apr 2004
Address: 10 Cawley Street, Ellerslie, Auckland
Registered address used from 23 Jun 2002 to 08 Apr 2004
Address: 2b Cawley Street, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 23 Jun 2002
Address: 2b Cawley Street, Ellerslie, Auckland
Physical address used from 18 Feb 1998 to 24 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mcgraw-hill Global Education Australia Holdco Pty Ltd |
Level 11, 66 Goulburn Street Sydney NSW 2000 Australia |
19 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mcgraw-hill Companies Inc, | 17 Feb 1998 - 19 Apr 2013 | |
| Other | Null - Mcgraw-hill Companies Inc, | 17 Feb 1998 - 19 Apr 2013 |
Ultimate Holding Company
Ian W. - Director
Appointment date: 01 Feb 2018
Christopher K. - Director
Appointment date: 01 Feb 2018
Gail Denise Cleal - Director
Appointment date: 14 Oct 2023
ASIC Name: Mcgraw-hill Education (australia) Pty Ltd
Address: Jacobs Well, Qld 4028, Australia
Address used since 14 Oct 2023
Eiko Bron - Director (Inactive)
Appointment date: 19 Aug 2020
Termination date: 14 Oct 2023
ASIC Name: Mcgraw-hill Education (australia) Pty Ltd
Address: Level 11, 66 Goulburn Street, Sydney, NSW 2000 Australia
Address: 201 Elizabeth Street, Sydney, NSW 2000 Australia
Address: Lewisham, Nsw 2049, Australia
Address used since 19 Aug 2020
Catherine Joy Godfrey - Director (Inactive)
Appointment date: 12 Mar 2019
Termination date: 20 Aug 2020
ASIC Name: Mcgraw-hill Education (australia) Pty Ltd
Address: 201 Elizabeth Street, Sydeny Nsw 2000, Australia
Address: Elizabeth Bay, Nsw 2011, Australia
Address used since 12 Mar 2019
Kevin Camilleri - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 12 Mar 2019
Address: #01-08 Holland Residences, Singapore, 276340 Singapore
Address used since 30 Nov 2016
Nicole Meehan - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 12 Mar 2019
ASIC Name: Dragon Media International Pty. Limited
Address: 201 Elizabeth Street, Sydney Nsw, 2000 Australia
Address: Epping, Nsw, 2121 Australia
Address used since 17 Oct 2016
Anthony L. - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 01 Feb 2018
Cindy J. - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 01 Feb 2018
Robert S. - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 24 Jan 2013
Address: Orland Park, Illinois, 60467 United States
Address used since 25 Aug 2010
Murray St Leger - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 20 Jul 2010
Address: Mcmahons Point, Nsw 2060, Australia,
Address used since 01 Jul 2008
Robert John Spadon - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 09 Jun 2006
Address: Wahroonga 2076, Sydney, Australia,
Address used since 10 Dec 2003
John Robert Black - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 30 Aug 2004
Address: St Leonards, Nsw 2065, Australia,
Address used since 10 Dec 2003
John Gilder - Director (Inactive)
Appointment date: 29 Dec 2001
Termination date: 01 Apr 2004
Address: Abbotsford 3067 Vic, Australia,
Address used since 29 Dec 2001
Beverly Ann Franklin - Director (Inactive)
Appointment date: 29 Dec 2001
Termination date: 25 Aug 2003
Address: Washington, U.s.a. 98026,
Address used since 29 Dec 2001
Gladstone Philip Patterson - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 29 Dec 2001
Address: Epping, Nsw 2121, Australia,
Address used since 05 Sep 2000
Firgil Adams - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 20 Dec 2001
Address: North Ryde, Nsw 2113, Australia,
Address used since 05 Sep 2000
Avelyn Mima Davidson - Director (Inactive)
Appointment date: 08 Apr 1998
Termination date: 29 Nov 2000
Address: Remuera, Auckland,
Address used since 08 Apr 1998
Robert Bosau - Director (Inactive)
Appointment date: 17 Feb 1998
Termination date: 05 Sep 2000
Address: Lake Forest, Illinois 60045, Usa,
Address used since 17 Feb 1998
Laura Nelson - Director (Inactive)
Appointment date: 17 Feb 1998
Termination date: 05 Sep 2000
Address: Denver Co 80231, Usa,
Address used since 17 Feb 1998
James Cushing - Director (Inactive)
Appointment date: 17 Feb 1998
Termination date: 05 Sep 2000
Address: Redmond, Wa 98053, Usa,
Address used since 17 Feb 1998
James Cahill - Director (Inactive)
Appointment date: 17 Feb 1998
Termination date: 30 Jul 1999
Address: Mill Creek, Wa 98012, Usa,
Address used since 17 Feb 1998
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