Learning Journeys Limited
Type: NZ Limited Company (Ltd)Learning Journeys Limited (New Zealand Business Number 9429035653615) was registered on 10 Dec 2003. 5 addresess are currently in use by the company: 31 Westridge Drive, Tauriko, Tauranga, 3110 (type: postal, office). 39 Jellicoe Street, Martinborough had been their registered address, up until 22 Mar 2021. Learning Journeys Limited used other aliases, namely: New Zealand Odysseys Limited from 10 Dec 2003 to 13 Oct 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Beaton, Simon (an individual) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Beaton, Michele Margaret (an individual) - located at Rd1, Tauranga. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued Learning Journeys Limited. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Westridge Drive, Tauriko, Tauranga, 3110 | Registered & physical & service | 22 Mar 2021 |
| 31 Westridge Drive, Tauriko, Tauranga, 3110 | Office & delivery | 05 Oct 2021 |
| 31 Westridge Drive, Tauriko, Tauranga, 3110 | Postal | 27 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michele Margaret Beaton
Tauranga, 3110
Address used since 27 Oct 2021
Rd1 Bethlehem, Tauranga, 3110
Address used since 12 Oct 2015 |
Director | 10 Dec 2003 - current |
|
Simon Nicholas Beaton
Tauranga, 3110
Address used since 27 Oct 2021
Rd1 Bethlehem, Tauranga, 3110
Address used since 12 Oct 2015 |
Director | 22 Jan 2010 - 07 Mar 2022 |
|
Rachel Louise Beaton
Bellevue, Tauranga, 3110
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 25 Jan 2021 |
|
Simon Nicholas Beaton
Rd 1, Tauranga,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 22 Jan 2009 |
| 31 Westridge Drive , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, 5711 | Registered & physical | 21 May 2015 - 22 Mar 2021 |
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Registered & physical | 11 Oct 2005 - 21 May 2015 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 10 Dec 2003 - 11 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Simon Individual |
Tauriko Tauranga 3110 |
28 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Michele Margaret Individual |
Rd1 Tauranga |
10 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Simon Nicholas Individual |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
|
Beaton, Rachel Louise Individual |
Bellevue Tauranga 3110 |
02 Jul 2019 - 07 Mar 2022 |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
Tauranga Tauranga Null 3110 |
30 Nov 2012 - 02 Jul 2019 |
|
Beaton, Simon Nicholas Individual |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
|
Beaton, Simon Nicholas Individual |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
|
Beaton, Simon Nicholas Individual |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
|
Beaton, Rachel Louise Individual |
Bellevue Tauranga 3110 |
02 Jul 2019 - 07 Mar 2022 |
|
Jahnke, Basil Individual |
Bellevue Tauranga 3110 |
02 Jul 2019 - 16 Mar 2021 |
|
Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Company Number: 1767307 Entity |
15 Apr 2008 - 30 Nov 2012 | |
|
Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Company Number: 1767307 Entity |
15 Apr 2008 - 30 Nov 2012 | |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
Tauranga Tauranga Null 3110 |
30 Nov 2012 - 02 Jul 2019 |
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