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Charity Summary

This is the charity information for: TANZ eCampus Limited.

Charity Details

Deregistration details

Legal name of the Charity:

TANZ eCampus Limited

Other Name (inc Trading Name):

TANZ eCampus

Registration number:

CC52534

NZBN number:

9429032604283

Current Status:

Deregistered

Deregistration Date Requested:

01/12/2021

Deregistration Reason:

The charity is merging or has merged with another organisation that is not a registered charity

Merged Organisation:

The Open Polytechnic of New Zealand Limited (a Te Pūkenga - New Zealand Institute of Skills and Technology subsidiary)

Financial information at the time of Deregistration:

Accumulated Assets and Income:

$5,634,587

Liabilities:

$1,053,239

The Charity’s accumulated assets and income have been:

Transferred to another Organisation that is not a registered Charity

Organisation:

The Open Polytechnic of New Zealand Limited (a Te Pūkenga - New Zealand Institute of Skills and Technology)

Below are details of TANZ eCampus Limited at the date of deregistration:

Legal name of the Charity:

TANZ eCampus Limited

Other Name (inc Trading Name):

TANZ eCampus

Registration number:

CC52534

NZBN number:

9429032604283

Current Status:

Deregistered

Registration details

Date of Registration:

17/08/2015

Balance Date:

December 31

Registration history

Registration Action	Date effective	Reason
De-registered	1/12/2021	The charity is merging or has merged with another organisation that is not a registered charity
Registered	17/08/2015

Name change history

Name	Effective Date
Tertiary Accord of New Zealand Limited	17/08/2015
TANZ eCampus Limited	22/02/2017

Address for service

Charity's Postal Address:

PO Box 22713

Christchurch

8140

Charity's Street Address:

C/- Christchurch Polytechnic

Institute of Technology

Madras Street

Christchurch

Charity's other details

Phone:

03 940 7540

Email:

pamela.simpson@tanzecampus.com

Website:

https://www.tanzcampus.com

Areas of Operation:

Nationwide

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC52534

Purpose & Structure

Charitable Purpose

As per the constitution, the Company is established for the purposes of and the objects and powers of the Company are restricted to: (a) Encouraging collaboration and promoting and supporting the educational purposes of its shareholders; (b) Promoting and supporting the general educational purpose and activities of its shareholders; (c) Improving the educational facilities and capabilities of its shareholders; (d) Providing financial assistance (including the provision of scholarships and bursaries) to students of its shareholders on such occasions (if any) as the Board deems appropriate; (e)Supporting student educational activities of its shareholders; (f) Supporting staff education and development projects of its shareholders; (g) Supporting innovative educational projects undertaken by staff of its shareholders; and (h) Doing all such other things as may be incidental or conducive to the attainment of the above purposes.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Other (please state)

(Education)

Sectors:

Education / training / research

Beneficiaries:

Other (please state)

(Educational Entities and their learners), Other charities

Entity Structure

TANZ eCampus Limited is a limited company incorporated and domiciled in New Zealand. TANZ eCampus Limited shares are held by 6 equal shareholders each of whom is eligible to a representative on the board.

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements	Annual Return Summary
31/12/2021	30/06/2022	-	-	-	To be filed	To be filed
31/12/2020	30/06/2021	5/05/2021	$9,003,367	$8,894,980	Included in Annual Return
31/12/2019	30/06/2020	9/06/2020	$6,421,550	$6,688,458	Included in Annual Return
31/12/2018	30/06/2019	17/06/2019	$5,794,500	$5,284,482	Included in Annual Return
31/12/2017	31/07/2018	6/08/2018	$2,540,436	$2,562,455	Included in Annual Return
31/12/2016	30/06/2017	18/07/2017	$0	$0	Included in Annual Return

Officer Details

Officers

Officer Name	Position	Effective Date
Darren James Mitchell	Director	31/05/2021
Toa Len Faneva	Director	28/04/2021
Linda Evelyn Sissons	Director	17/12/2020
Megan Joan Gibbons	Director	2/06/2020
Ross Gregory Butler	Director	18/03/2019
Wayne Richard Jackson	Director	1/01/2019
Christopher William Collins	Director	13/08/2015

Past Officers

Officer Name	Position	Past Since
Tony John Gray	Director	31/05/2021
Jonathan Smith	Director	28/04/2021
Liam Goodwin Sloan	Director	28/08/2020
Philip Ross Ker	Director	31/05/2020
Graham William Crombie	Director	13/02/2019
Mark Andrew Ewen	Director	1/01/2019
Leeza Dawn Boyce	Director	12/09/2018
Kay Giles	Director of TANZ ltd	4/09/2017
Alan Francis Hampton	Director of TANZ ltd	10/02/2016

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
28/06/2021	NOC022
14/05/2021	NOC021
5/05/2021	NOC019
5/01/2021	NOC018
1/12/2020	NOC017
9/06/2020	NOC016
21/03/2019	NOC013
22/02/2019	NOC012
11/02/2019	NOC011
5/10/2017	NOC009
1

Charity Documents

Date Uploaded	Document Type	Reference Name