New Zealand Institute Of Education 2007 Limited
Type: NZ Limited Company (Ltd)New Zealand Institute Of Education 2007 Limited (New Zealand Business Number 9429033058481) was incorporated on 31 Oct 2007. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland, Auckland, 1010 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 08 May 2017. 665000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 665000 shares (100 per cent of shares), namely:
Marks, Judith Rachael (an individual) located at The Gardens, Auckland postcode 2105,
Marks, Robert Simon (a director) located at Auckland postcode 0626,
Marks, Dougal Simeon (a director) located at Onehunga, Auckland postcode 1061. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 08 May 2017 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 11 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland, Auckland, 1010 | Registered & service | 26 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Simon Marks
Auckland, 0626
Address used since 01 Mar 2024
Hillcrest, Auckland, 0627
Address used since 25 Jan 2022
Mairangi Bay, Auckland, 0630
Address used since 04 May 2021
Sunnynook, Auckland, 0620
Address used since 15 May 2018
Takapuna, Auckland, 0622
Address used since 17 May 2016 |
Director | 10 Dec 2007 - current |
|
Dougal Simeon Marks
Onehunga, Auckland, 1061
Address used since 30 May 2014 |
Director | 10 Dec 2007 - current |
|
Mahsa Marks
Birkenhead, Auckland, 0626
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - 27 Sep 2024 |
|
Judith Rachael Marks
Manurewa, Auckland, 2105
Address used since 15 May 2013 |
Director | 10 Dec 2007 - 16 Apr 2018 |
|
Rod Peter Upward
Glen Eden, Auckland,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 11 Feb 2008 |
|
Stephen Robert Norrie
Newmarket, Auckland 1050,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 10 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Feb 2015 - 08 May 2017 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 09 Jul 2010 - 09 Feb 2015 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 20 Feb 2008 - 09 Jul 2010 |
| 1/34 Stewart Gibson Place, The Gardens, Manukau, 2105 | Physical & registered | 21 Dec 2007 - 20 Feb 2008 |
| Level 28, 151 Queen Street, Auckland | Physical & registered | 31 Oct 2007 - 21 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Judith Rachael Individual |
The Gardens Auckland 2105 |
08 Jul 2011 - current |
|
Marks, Robert Simon Director |
Auckland 0626 |
08 Jul 2011 - current |
|
Marks, Dougal Simeon Director |
Onehunga Auckland 1061 |
08 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haim Trust Other |
14 Dec 2007 - 08 Jul 2011 | |
|
Traditum International Limited Shareholder NZBN: 9429039181268 Company Number: 483535 Entity |
31 Oct 2007 - 27 Jun 2010 | |
|
Null - Haim Trust Other |
14 Dec 2007 - 08 Jul 2011 | |
|
Traditum International Limited Shareholder NZBN: 9429039181268 Company Number: 483535 Entity |
31 Oct 2007 - 27 Jun 2010 | |
|
Upward, Rod Peter Individual |
Glen Eden , Auckland |
14 Dec 2007 - 14 Dec 2007 |
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |