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Old St Marys Convent Limited

Type: NZ Limited Company (Ltd)
9429034246733
NZBN
1785414
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Mayfield
Blenheim
7201
New Zealand
Director Lavender, Hannah Clare Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denham, Estate Keith Alan Rd 3
Blenheim
7273
New Zealand
Individual Seque, Estate Layonie Rama Rd 3
Blenheim

New Zealand
Individual Denham, Keith Alan Rd 3
Blenheim
7273
New Zealand
Directors

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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