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New Zealand Tertiary College Limited

Type: NZ Limited Company (Ltd)
9429039435750
NZBN
398330
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810210
Industry classification code
Teachers College Operation Nec
Industry classification description
Current address
Po Box 78-359
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 30 Oct 2020
Cider Building, Level 8, 4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 30 Oct 2020
Cider Building, Level 8, 4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 09 Nov 2020

New Zealand Tertiary College Limited was incorporated on 21 Jun 1988 and issued an NZ business number of 9429039435750. This registered LTD company has been managed by 7 directors: Mark Jason Rushworth - an active director whose contract began on 10 Feb 2020,
Colm John Saunders - an active director whose contract began on 10 Feb 2020,
Allan Ross Wendelborn - an inactive director whose contract began on 21 Jun 1988 and was terminated on 10 Feb 2020,
Glenda Fay Wendelborn - an inactive director whose contract began on 21 Jun 1988 and was terminated on 10 Feb 2020,
Bruce Robert Youlden - an inactive director whose contract began on 28 Jun 2004 and was terminated on 10 Feb 2020.
As stated in BizDb's database (updated on 31 May 2025), this company uses 3 addresses: Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (registered address),
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (physical address),
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (service address),
Po Box 78-359, Grey Lynn, Auckland, 1245 (postal address) among others.
Up to 09 Nov 2020, New Zealand Tertiary College Limited had been using 60 Greville Road, Pinehill, Auckland as their physical address.
BizDb identified more names used by this company: from 19 Sep 1995 to 14 Feb 1997 they were called New Zealand College Of Tertiary Education Limited, from 01 Jul 1992 to 19 Sep 1995 they were called Kindercare Early Childhood Teachers College Limited and from 24 Feb 1989 to 01 Jul 1992 they were called Fit 'N Firm Systems Limited.
A total of 200000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
New Education Group Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021. New Zealand Tertiary College Limited was categorised as "Teachers college operation nec" (ANZSIC P810210).

Addresses

Principal place of activity

Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 60 Greville Road, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 04 Nov 2010 to 09 Nov 2020

Address #2: 60 Greville Road, Albany, Auckland New Zealand

Registered & physical address used from 16 Oct 2003 to 04 Nov 2010

Address #3: 91 Shakespeare Road, Milford, Takapuna

Physical address used from 03 Nov 2001 to 03 Nov 2001

Address #4: 91 Shakespeare Road, Milford, Auckland 9

Registered address used from 30 Jun 1997 to 16 Oct 2003

Contact info
64 21 410576
Phone
64 9 5204000
Phone
info@nztertiarycollege.ac.nz
Email
dave.foster@up.education
Email
www.nztertiarycollege.ac.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) New Education Group Limited
Shareholder NZBN: 9429046064608
4 Williamson Avenue, Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wendelborn, Allan Ross Takapuna
Auckland

New Zealand
Individual Wendelborn, Glenda Fay Takapuna
Auckland

New Zealand

Ultimate Holding Company

09 Feb 2020
Effective Date
New Zealand Holdco 2018 Limited
Name
Ltd
Type
6988893
Ultimate Holding Company Number
NZ
Country of origin
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Mark Jason Rushworth - Director

Appointment date: 10 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Feb 2020


Colm John Saunders - Director

Appointment date: 10 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Feb 2020


Allan Ross Wendelborn - Director (Inactive)

Appointment date: 21 Jun 1988

Termination date: 10 Feb 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Oct 2003


Glenda Fay Wendelborn - Director (Inactive)

Appointment date: 21 Jun 1988

Termination date: 10 Feb 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Oct 2003


Bruce Robert Youlden - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 10 Feb 2020

ASIC Name: Br & Aj Consultants Pty Ltd

Address: 47 Bolton Street, Newcastle, Nsw, 2300 Australia

Address: Kilaben Bay, Nsw, Australia 2283, Australia

Address used since 28 Jun 2004

Address: 47 Bolton Street, Newcastle, Nsw, 2300 Australia


Annette Ruth Barlow - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 10 Feb 2020

Address: Rd 1, Howick, 2571 New Zealand

Address used since 31 Oct 2016


David John Davies - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 31 May 2005

Address: Whitford, Auckland,

Address used since 28 Jun 2004

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