Old St Marys Convent Limited was started on 13 Mar 2006 and issued an NZ business number of 9429034246733. This registered LTD company has been managed by 3 directors: Hannah Clare Lavender - an active director whose contract began on 06 Nov 2017,
Keith Alan Denham - an inactive director whose contract began on 13 Mar 2006 and was terminated on 06 Nov 2017,
Seque Layonie Rama - an inactive director whose contract began on 13 Mar 2006 and was terminated on 01 Apr 2012.
As stated in our database (updated on 20 Apr 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, service).
Until 29 May 2017, Old St Marys Convent Limited had been using 22 Scott Street, Blenheim as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Winstanley Kerridge Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201,
Lavender, Hannah Clare (a director) located at Strowan, Christchurch postcode 8052.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 04 May 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 04 May 2011 to 04 May 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 13 Mar 2006 to 04 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 |
Mayfield Blenheim 7201 New Zealand |
11 Sep 2018 - |
Director | Lavender, Hannah Clare |
Strowan Christchurch 8052 New Zealand |
11 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denham, Estate Keith Alan |
Rd 3 Blenheim 7273 New Zealand |
28 Mar 2018 - 11 Sep 2018 |
Individual | Seque, Estate Layonie Rama |
Rd 3 Blenheim New Zealand |
13 Mar 2006 - 14 May 2013 |
Individual | Denham, Keith Alan |
Rd 3 Blenheim 7273 New Zealand |
13 Mar 2006 - 28 Mar 2018 |
Hannah Clare Lavender - Director
Appointment date: 06 Nov 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Apr 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 08 Jul 2021
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 06 Nov 2017
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 07 Mar 2018
Keith Alan Denham - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 06 Nov 2017
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 24 Mar 2015
Seque Layonie Rama - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 01 Apr 2012
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 30 Apr 2010
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