Education Services Limited, a registered company, was incorporated on 22 May 1989. 9429039321152 is the NZ business number it was issued. "Bookkeeping service" (business classification M693240) is how the company has been categorised. This company has been run by 12 directors: Ngaruma Mako Karaitiana - an active director whose contract started on 01 Jun 1991,
Peter Andrew Mcbreen - an active director whose contract started on 09 Oct 2000,
Pania Gray - an active director whose contract started on 04 Jun 2014,
Craig Michael Anderson - an active director whose contract started on 01 Jan 2015,
Steven Robert Whittaker - an active director whose contract started on 11 Jul 2023.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 4003, Whanganui, 4541 (category: postal, office).
Education Services Limited had been using 176 Glasgow Street, Wanganui as their physical address up to 14 Aug 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 02 Aug 1989 to 15 Jun 2001 they were called Education Services Central Limited, from 22 May 1989 to 02 Aug 1989 they were called Capro Forty-Four Limited.
A total of 73331 shares are issued to 8 shareholders (8 groups). The first group includes 2000 shares (2.73%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (2.73%). Finally we have the 3rd share allotment (2000 shares 2.73%) made up of 1 entity.
Principal place of activity
11 Park Place, Whanganui, 4541 New Zealand
Previous addresses
Address #1: 176 Glasgow Street, Wanganui New Zealand
Physical address used from 17 Mar 1997 to 14 Aug 2017
Address #2: 176 Glasgow Street, Wanganui New Zealand
Registered address used from 13 Aug 1992 to 14 Aug 2017
Address #3: 249 Victoria Avenue, Wanganui
Registered address used from 12 Aug 1992 to 13 Aug 1992
Basic Financial info
Total number of Shares: 73331
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Ford, Melanie Kerrin |
Rd 4 Whanganui 4574 New Zealand |
12 Apr 2023 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Jones, Hayden Kris |
Chartwell Hamilton 3210 New Zealand |
12 Apr 2023 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Blackburn, Kirstin Jayne |
Rd 2 Mercer 2474 New Zealand |
12 Apr 2023 - |
Shares Allocation #4 Number of Shares: 14158 | |||
Individual | Brett, Karyn Michelle |
Bell Block New Plymouth 4312 New Zealand |
23 Feb 2011 - |
Shares Allocation #5 Number of Shares: 3230 | |||
Individual | Zappelli, Jessica Louise |
Kensington Whangarei 0112 New Zealand |
24 Jan 2019 - |
Shares Allocation #6 Number of Shares: 15888 | |||
Individual | Anderson, Craig Michael |
Grenada Village Wellington 6037 New Zealand |
02 Dec 2008 - |
Shares Allocation #7 Number of Shares: 15888 | |||
Individual | Whittaker, Steven Robert |
Otamatea Wanganui 4501 New Zealand |
02 Dec 2008 - |
Shares Allocation #8 Number of Shares: 18167 | |||
Individual | Mcbreen, Peter Andrew |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, John C |
Wanganui |
22 May 1989 - 13 Mar 2006 |
Individual | Smith, Bretton W |
Wanganui 4501 New Zealand |
22 May 1989 - 22 Apr 2017 |
Individual | Edwards, Adrian Maurice |
Sunnybrook Rotorua 3015 New Zealand |
24 Jan 2019 - 31 Jul 2022 |
Individual | Turner, Warwick Paul |
Whangarei Whangarei 0110 New Zealand |
23 Feb 2011 - 07 Apr 2016 |
Individual | Costello, Wayne John |
Wanganui 4501 New Zealand |
22 May 1989 - 07 Dec 2014 |
Individual | Edwards, Adrian Maurice |
Sunnybrook Rotorua 3015 New Zealand |
24 Jan 2019 - 31 Jul 2022 |
Individual | Ryland, Geoffrey E |
Wanganui 4501 New Zealand |
22 May 1989 - 20 Jan 2022 |
Individual | Anderson, Janice A |
Wanganui |
22 May 1989 - 21 Apr 2005 |
Ngaruma Mako Karaitiana - Director
Appointment date: 01 Jun 1991
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 13 Mar 2017
Peter Andrew Mcbreen - Director
Appointment date: 09 Oct 2000
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 29 Jan 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 09 Apr 2010
Pania Gray - Director
Appointment date: 04 Jun 2014
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 29 Jan 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 04 Jun 2014
Craig Michael Anderson - Director
Appointment date: 01 Jan 2015
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Jan 2015
Steven Robert Whittaker - Director
Appointment date: 11 Jul 2023
Address: Otamatea, Whanganui, 4510 New Zealand
Address used since 11 Jul 2023
Karyn Michelle Brett - Director
Appointment date: 11 Jul 2023
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 11 Jul 2023
Geoffrey Edwin Ryland - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 01 Nov 2022
Address: Wanganui, 4501 New Zealand
Address used since 07 Apr 2016
Bretton William Smith - Director (Inactive)
Appointment date: 14 May 1991
Termination date: 31 Jul 2017
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 09 Apr 2010
Wayne John Costello - Director (Inactive)
Appointment date: 14 May 1991
Termination date: 19 Sep 2014
Address: Wanganui, 4501 New Zealand
Address used since 18 Jun 2005
Peter John Worsell - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 31 Dec 2000
Address: Wanganui,
Address used since 01 Jun 1991
Heather Mitchell-anyon - Director (Inactive)
Appointment date: 14 May 1991
Termination date: 08 Jul 1996
Address: Wanganui,
Address used since 14 May 1991
Colin Robert Broadhead - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 16 Feb 1994
Address: Wanganui,
Address used since 01 Jun 1991
Ymca Wanganui Community Trust
9 Park Place
Armstrong Barton Trustees 2014 Limited
8 Bell Street
Taumata Hauora Trust
8a Bell Street
Life To The Max Trust
C/o Armstrong Barton-solicitors
Whanganui Community Foundation Incorporated
7 Park Place
Search And Rescue Whanganui Incorporated
New Zealand Police
Account On It Limited
16 Mudgway Place
Cloud Farm Limited
171 Railway Road
Jane Good Books Limited
23 Wylie Road
M V & L Peet Limited
19a Heatherlea Heights
Quantum Business Solutions (nz) Limited
Storey And Associates Limited
Raspberry Pink Limited
Mackinnon Chartered Accountants