New Zealand Tertiary College Limited (issued a New Zealand Business Number of 9429039435750) was incorporated on 21 Jun 1988. 5 addresess are currently in use by the company: Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). 60 Greville Road, Pinehill, Auckland had been their physical address, up until 09 Nov 2020. New Zealand Tertiary College Limited used other aliases, namely: New Zealand College Of Tertiary Education Limited from 19 Sep 1995 to 14 Feb 1997, Kindercare Early Childhood Teachers College Limited (01 Jul 1992 to 19 Sep 1995) and Fit 'N Firm Systems Limited (24 Feb 1989 - 01 Jul 1992). 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares), namely:
New Education Group Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021. "Teachers college operation nec" (ANZSIC P810210) is the classification the Australian Bureau of Statistics issued New Zealand Tertiary College Limited. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 78-359, Grey Lynn, Auckland, 1245 | Postal | 30 Oct 2020 |
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 30 Oct 2020 |
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Colm John Saunders
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
St Heliers, Auckland, 1071
Address used since 07 May 2021
St Heliers, Auckland, 1071
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Allan Ross Wendelborn
Takapuna, Auckland, 0622
Address used since 09 Oct 2003 |
Director | 21 Jun 1988 - 10 Feb 2020 |
|
Glenda Fay Wendelborn
Takapuna, Auckland, 0622
Address used since 09 Oct 2003 |
Director | 21 Jun 1988 - 10 Feb 2020 |
|
Bruce Robert Youlden
47 Bolton Street, Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Kilaben Bay, Nsw, Australia 2283,
Address used since 28 Jun 2004
47 Bolton Street, Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 28 Jun 2004 - 10 Feb 2020 |
|
Annette Ruth Barlow
Rd 1, Howick, 2571
Address used since 31 Oct 2016 |
Director | 15 Feb 2005 - 10 Feb 2020 |
|
David John Davies
Whitford, Auckland,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 31 May 2005 |
| Cider Building, Level 8, 4 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 60 Greville Road, Pinehill, Auckland, 0632 | Physical & registered | 04 Nov 2010 - 09 Nov 2020 |
| 60 Greville Road, Albany, Auckland | Registered & physical | 16 Oct 2003 - 04 Nov 2010 |
| 91 Shakespeare Road, Milford, Takapuna | Physical | 03 Nov 2001 - 03 Nov 2001 |
| 91 Shakespeare Road, Milford, Auckland 9 | Registered | 30 Jun 1997 - 16 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Education Group Limited Shareholder NZBN: 9429046064608 Entity (NZ Limited Company) |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
10 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendelborn, Allan Ross Individual |
Takapuna Auckland |
09 Oct 2003 - 10 Feb 2020 |
|
Wendelborn, Glenda Fay Individual |
Takapuna Auckland |
09 Oct 2003 - 10 Feb 2020 |
| Effective Date | 09 Feb 2020 |
| Name | New Zealand Holdco 2018 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6988893 |
| Country of origin | NZ |
| Address |
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn Auckland 1021 |
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