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Rotorua English Language Academy Limited

Type: NZ Limited Company (Ltd)
9429038788017
NZBN
606743
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 19 Aug 2016
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

Rotorua English Language Academy Limited was registered on 27 Sep 1993 and issued an NZBN of 9429038788017. This registered LTD company has been managed by 5 directors: Christine Evelyne Leckie - an active director whose contract began on 27 Sep 1993,
Aya Kosuge - an active director whose contract began on 01 Jan 2013,
Jan Maree Clarke - an inactive director whose contract began on 01 Jan 2013 and was terminated on 09 Mar 2016,
Roger Howe Brewster - an inactive director whose contract began on 27 Sep 1993 and was terminated on 01 Jan 2013,
Elaine Leslie Brewster - an inactive director whose contract began on 27 Sep 1993 and was terminated on 15 Jul 2002.
As stated in BizDb's information (updated on 16 May 2025), this company uses 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Up until 19 Aug 2016, Rotorua English Language Academy Limited had been using 1460 Pukuatua St, Rotorua as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
East Brewster Trustees 2012 Limited (an entity) located at Rotorua postcode 3010,
Leckie, Christine Evelyne (an individual) located at Springfield, Rotorua postcode 3015.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Leckie, Christine Evelyne - located at Springfield, Rotorua.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Kosuge, Aya, located at Springfield, Rotorua (a director).

Addresses

Previous addresses

Address #1: 1460 Pukuatua St, Rotorua New Zealand

Registered & physical address used from 21 Feb 2007 to 19 Aug 2016

Address #2: 72 Sophia Street, Rotorua

Registered & physical address used from 06 Jun 1997 to 21 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) East Brewster Trustees 2012 Limited
Shareholder NZBN: 9429030805682
Rotorua
3010
New Zealand
Individual Leckie, Christine Evelyne Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leckie, Christine Evelyne Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Kosuge, Aya Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Jan Maree Rotorua

New Zealand
Individual Leckie, Christine Evelyne Springfield
Rotorua
3015
New Zealand
Individual King, Stuart Roy Rd1
Whitianga 3591

New Zealand
Individual Brewster, Roger Howe Rotorua

New Zealand
Individual Stanway, Judith Kaharoa
Rotorua
Individual Stanway, Judith Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Christine Evelyne Leckie - Director

Appointment date: 27 Sep 1993

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 04 Mar 2015


Aya Kosuge - Director

Appointment date: 01 Jan 2013

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 04 Mar 2015


Jan Maree Clarke - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 09 Mar 2016

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jan 2013


Roger Howe Brewster - Director (Inactive)

Appointment date: 27 Sep 1993

Termination date: 01 Jan 2013

Address: Rotorua,

Address used since 08 Feb 2008


Elaine Leslie Brewster - Director (Inactive)

Appointment date: 27 Sep 1993

Termination date: 15 Jul 2002

Address: Rotorua,

Address used since 27 Sep 1993