Kingsway Educational Services Limited, a registered company, was launched on 18 Dec 2014. 9429041544785 is the number it was issued. This company has been supervised by 10 directors: Ella Carter - an active director whose contract started on 01 Jan 2021,
Laura Merckle - an active director whose contract started on 06 Apr 2022,
Philip Mark Bradley - an active director whose contract started on 03 Feb 2023,
Luke Mckoy - an inactive director whose contract started on 13 Apr 2022 and was terminated on 25 Jan 2024,
Peter Wilding - an inactive director whose contract started on 25 Feb 2022 and was terminated on 03 Feb 2023.
Updated on 16 May 2024, the BizDb data contains detailed information about 1 address: 2 Bonair Crescent, Silverdale, Silverdale, 0932 (types include: registered, service).
Kingsway Educational Services Limited had been using 12 Florence Avenue, Orewa, Orewa as their registered address until 09 Aug 2017.
A single entity owns all company shares (exactly 120 shares) - Cc31760 - The Kingsway Trust - located at 0932, Red Beach, Red Beach.
Previous address
Address #1: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered address used from 18 Dec 2014 to 09 Aug 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Cc31760 - The Kingsway Trust |
Red Beach Red Beach 0932 New Zealand |
21 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Stuart |
Herne Bay Auckland 1011 New Zealand |
01 Sep 2015 - 21 Jul 2017 |
| Individual | Herring, Kevin |
Huapai Auckland 0841 New Zealand |
01 Sep 2015 - 21 Jul 2017 |
| Individual | Becker, Carl |
Manly Whangaparaoa 0930 New Zealand |
29 May 2017 - 21 Jul 2017 |
| Individual | Wilding, Peter |
Riverhead Riverhead 0820 New Zealand |
29 May 2017 - 21 Jul 2017 |
| Other | The Kingsway Trust Company Number: 334625 |
18 Dec 2014 - 01 Sep 2015 | |
| Individual | Darby, Vaughan Stewart |
Rd 3 Whangarei 0173 New Zealand |
01 Sep 2015 - 21 Jul 2017 |
Ella Carter - Director
Appointment date: 01 Jan 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jan 2021
Laura Merckle - Director
Appointment date: 06 Apr 2022
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 06 Apr 2022
Philip Mark Bradley - Director
Appointment date: 03 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2023
Luke Mckoy - Director (Inactive)
Appointment date: 13 Apr 2022
Termination date: 25 Jan 2024
Address: Silverdale, 0932 New Zealand
Address used since 13 Apr 2022
Peter Wilding - Director (Inactive)
Appointment date: 25 Feb 2022
Termination date: 03 Feb 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 25 Feb 2022
Lindsay Colin Osborne - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 02 Apr 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Mar 2015
Warren Keith Peat - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 31 Jan 2022
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 28 Mar 2017
Karen Amanda Schischka - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 23 Dec 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Mar 2018
Kaya Lombaard - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 01 Mar 2018
Address: Orewa, 0946 New Zealand
Address used since 28 Mar 2017
Carl Becker - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 01 Feb 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Dec 2014
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