Cognition Education Trust Limited was registered on 20 Jan 1993 and issued an NZ business identifier of 9429038885099. The registered LTD company has been supervised by 20 directors: Sarah Martin - an active director whose contract began on 01 Apr 2012,
Timothy Grant Livingstone - an active director whose contract began on 24 Jun 2015,
Gary Swift - an active director whose contract began on 01 Jan 2018,
Paul Caine Puru - an active director whose contract began on 24 Mar 2021,
Melini Joan Fasavalu - an active director whose contract began on 01 Apr 2022.
According to BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland, 1010 (category: registered, service).
Up to 22 Oct 2019, Cognition Education Trust Limited had been using Level 2, Eden 1, 18 Normanby Road, Mt Eden, Auckland as their physical address.
BizDb identified more names for this company: from 01 Apr 2009 to 28 May 2009 they were named New Zealand Education and Development Trust Limited, from 20 Jan 1993 to 01 Apr 2009 they were named Multi Serve Education Trust Limited.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Fasavalu, Melini Joan (a director) located at Papatoetoe, Auckland postcode 2025.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Puru, Paul Caine - located at Mount Eden, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Swift, Gary, located at Meadowbank, Auckland (a director).
Previous addresses
Address #1: Level 2, Eden 1, 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 20 Mar 2017 to 22 Oct 2019
Address #2: Ground Floor, Eden 3, 16 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Oct 2014 to 20 Mar 2017
Address #3: Level 1, 14 Normanby Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 07 Mar 2003 to 15 Oct 2014
Address #4: Level 3, 160 Grafton Road, Grafton, Auckland
Physical address used from 16 May 1997 to 07 Mar 2003
Address #5: 181 Khyber Pass Road, Auckland
Registered address used from 22 Nov 1994 to 07 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Fasavalu, Melini Joan |
Papatoetoe Auckland 2025 New Zealand |
10 May 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Puru, Paul Caine |
Mount Eden Auckland 1024 New Zealand |
28 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Swift, Gary |
Meadowbank Auckland 1072 New Zealand |
22 May 2019 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Livingstone, Timothy Grant |
Sandringham Auckland 1025 New Zealand |
17 Jul 2015 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Martin, Sarah |
Northcote Auckland 0627 New Zealand |
05 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cordes, Ian Henry |
Torbay Auckland |
18 Oct 2004 - 09 Sep 2011 |
| Individual | Craven, Candis Eileen |
Mount Eden Auckland 1024 New Zealand |
09 Sep 2011 - 10 May 2022 |
| Individual | Jefferies, Richard Charles Tauehe |
Rd 1 Opotiki 3197 New Zealand |
05 Apr 2013 - 22 May 2019 |
| Individual | Riley, Patricia |
Mangere Bridge |
20 Jan 1993 - 18 Oct 2004 |
| Individual | Germann, Stewart Lloyd |
St Heliers Auckland 1071 New Zealand |
20 Jan 1993 - 09 Sep 2011 |
| Individual | Hammond, Desmond Ronald |
Remuera Auckland |
18 Oct 2004 - 18 Oct 2004 |
| Individual | Morton, Christopher Rodney |
Herne Bay Auckland 1011 New Zealand |
20 Jan 1993 - 09 Sep 2011 |
| Individual | Bendall, Margaret Anne |
Takapuna North Shore City 0622 New Zealand |
09 Sep 2011 - 10 Mar 2017 |
| Individual | Perkinson, Ronald Francis |
Glenfield Auckland |
20 Jan 1993 - 18 Oct 2004 |
| Director | Margaret Anne Bendall |
Takapuna North Shore City 0622 New Zealand |
09 Sep 2011 - 10 Mar 2017 |
| Individual | Hattie, John Allan Clinton |
Orakei Auckland New Zealand |
28 Feb 2008 - 19 May 2015 |
| Individual | Goodall, Keith Norman |
Point England Auckland New Zealand |
20 Jan 1993 - 05 Apr 2013 |
Sarah Martin - Director
Appointment date: 01 Apr 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Apr 2012
Timothy Grant Livingstone - Director
Appointment date: 24 Jun 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jun 2015
Gary Swift - Director
Appointment date: 01 Jan 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Jan 2018
Paul Caine Puru - Director
Appointment date: 24 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2021
Melini Joan Fasavalu - Director
Appointment date: 01 Apr 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Apr 2022
Candis Eileen Craven - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 31 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2011
Richard Charles Tauehe Jefferies - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 31 Mar 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 28 Oct 2016
Margaret Anne Bendall - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 01 Mar 2017
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 28 Jul 2010
John Allan Clinton Hattie - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 18 Dec 2014
Address: Brunswick, Melbourne, 3056 Australia
Address used since 01 Dec 2011
Keith Norman Goodall - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 28 Mar 2013
Address: Point England, Auckland, 1072 New Zealand
Address used since 22 Oct 2009
Wyatt Beetham Creech - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 11 Jul 2011
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 28 Jul 2010
Christopher Rodney Morton - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 13 Apr 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Oct 2009
Stewart Lloyd Germann - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 13 Apr 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 1993
Ian Henry Cordes - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 01 Aug 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 1993
John Peter Langley - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 01 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Aug 2008
Carol Anne Moffatt - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 28 Jul 2010
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 22 Oct 2009
Desmond Ronald Hammond - Director (Inactive)
Appointment date: 01 Mar 2003
Termination date: 12 Feb 2008
Address: Remuera, Auckland,
Address used since 01 Mar 2003
Patricia Riley - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 30 Apr 2003
Address: Mangere Bridge,
Address used since 20 Jan 1993
Barbara Louise Ring - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 13 Aug 2002
Address: St Heliers, Auckland,
Address used since 30 Nov 2000
Ronald Francis Perkinson - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 31 May 2000
Address: Glenfield, Auckland,
Address used since 20 Jan 1993
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