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Education Directions Limited

Type: NZ Limited Company (Ltd)
9429038726804
NZBN
620968
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Qy
Wellington 6011
New Zealand
Physical & registered & service address used since 21 Aug 2018

Education Directions Limited, a registered company, was launched on 12 Sep 1994. 9429038726804 is the NZBN it was issued. This company has been managed by 6 directors: David Mark Guerin - an active director whose contract began on 12 Sep 1994,
Jeremy William Baker - an inactive director whose contract began on 12 Sep 1994 and was terminated on 16 Jul 2010,
Malcolm John Cooper - an inactive director whose contract began on 20 Jun 1995 and was terminated on 16 Jul 2010,
Ezra Elai Mcpherson Jennings-Pedro - an inactive director whose contract began on 18 Aug 1995 and was terminated on 11 Apr 1999,
Everdina Johanna Sala Fuli - an inactive director whose contract began on 03 Jun 1996 and was terminated on 09 Nov 1998.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Qy, Wellington, 6011 (category: physical, registered).
Education Directions Limited had been using Level 11, 10 Brandon St, Wellington as their registered address up until 21 Aug 2018.
A single entity owns all company shares (exactly 2501 shares) - Guerin, David Mark - located at 6011, Wadestown, Wellington.

Addresses

Previous addresses

Address: Level 11, 10 Brandon St, Wellington, 6011 New Zealand

Registered & physical address used from 11 Aug 2015 to 21 Aug 2018

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 26 Sep 2005 to 11 Aug 2015

Address: Level 2, Stewart Dawson Bldg, Cnr Willis, St And Lambton Quay, Wellington

Physical address used from 22 Oct 2001 to 26 Sep 2005

Address: Level 3, 15 Courtenay Place, Wellington

Registered address used from 22 Oct 2001 to 26 Sep 2005

Address: Level 3, 15 Courtenay Place, Wellington

Physical address used from 22 Oct 2001 to 22 Oct 2001

Address: 1a Grosvenor,, 19 Cottleville Terrace,, Thorndon, Wellington

Physical address used from 07 Sep 2000 to 22 Oct 2001

Address: Floor 1, 147 Cuba Street, Wellington

Registered address used from 05 Oct 1998 to 22 Oct 2001

Address: 287 F The Terrace, Wellington

Registered address used from 20 Jul 1996 to 05 Oct 1998

Address: 1a Grosvenor,, 19 Cottleville Terrace,, Thorndon, Wellington

Registered address used from 25 Aug 1995 to 20 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 2501

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2501
Individual Guerin, David Mark Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jennings-pedro, Ezra Elai Macpherson Wellington
Individual Baker, Jeremy William Wellington

New Zealand
Directors

David Mark Guerin - Director

Appointment date: 12 Sep 1994

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 24 Mar 2017


Jeremy William Baker - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 16 Jul 2010

Address: Wellington,

Address used since 21 Oct 2009


Malcolm John Cooper - Director (Inactive)

Appointment date: 20 Jun 1995

Termination date: 16 Jul 2010

Address: Hervey Bay, Queensland, Australia,

Address used since 20 Jun 1995


Ezra Elai Mcpherson Jennings-pedro - Director (Inactive)

Appointment date: 18 Aug 1995

Termination date: 11 Apr 1999

Address: 64 Ghuznee Street, Wellington,

Address used since 18 Aug 1995


Everdina Johanna Sala Fuli - Director (Inactive)

Appointment date: 03 Jun 1996

Termination date: 09 Nov 1998

Address: New Lynn, Auckland,

Address used since 03 Jun 1996


Shane Julian Howard Town - Director (Inactive)

Appointment date: 18 Aug 1995

Termination date: 12 Oct 1998

Address: Northland, Wellington,

Address used since 18 Aug 1995

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