Marist Alternative Education Limited, a registered company, was incorporated on 30 Sep 2010. 9429031373272 is the NZ business number it was issued. "Special school education" (ANZSIC P802410) is how the company has been classified. This company has been supervised by 23 directors: James Joseph Divane - an active director whose contract started on 01 Mar 2016,
Alan Geoffrey Blackie - an active director whose contract started on 06 Apr 2020,
Raymund Bourke O'connor - an active director whose contract started on 08 Sep 2020,
David Neil Murray - an active director whose contract started on 08 Dec 2021,
Peter Michael Gordon Garrick - an active director whose contract started on 26 Apr 2023.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
Marist Alternative Education Limited had been using Building D Unit 3, 4 Pacific Rise, Mount Wellington, Auckland as their registered address until 06 May 2020.
A single entity owns all company shares (exactly 100 shares) - The New Zealand Marist Brothers Trust Board - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 12 Jun 2023
Principal place of activity
12 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Building D Unit 3, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 28 May 2014 to 06 May 2020
Address #2: Building D Unit 3, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 28 May 2014 to 02 Sep 2020
Address #3: Building D Unit 3, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 20 May 2014 to 28 May 2014
Address #4: 60 Parnell Road, Level 5, Parnell, Auckland, 1151 New Zealand
Registered address used from 14 Mar 2013 to 20 May 2014
Address #5: 60 Parnell Road, Level 5, Parnell, Auckland, 1151 New Zealand
Physical address used from 14 Mar 2013 to 28 May 2014
Address #6: Building D, Unit 3, 4 Pacific Rise,, Sylvia Park, Auckland, 1060 New Zealand
Physical & registered address used from 30 Sep 2010 to 14 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The New Zealand Marist Brothers Trust Board |
Ellerslie Auckland 1051 New Zealand |
30 Sep 2010 - |
Ultimate Holding Company
James Joseph Divane - Director
Appointment date: 01 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2016
Alan Geoffrey Blackie - Director
Appointment date: 06 Apr 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 06 Apr 2020
Raymund Bourke O'connor - Director
Appointment date: 08 Sep 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Sep 2020
David Neil Murray - Director
Appointment date: 08 Dec 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Dec 2021
Peter Michael Gordon Garrick - Director
Appointment date: 26 Apr 2023
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 26 Apr 2023
Jonathan Bernard Gabriel - Director (Inactive)
Appointment date: 10 Nov 2020
Termination date: 15 Dec 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Nov 2020
Natalie Victoria Paltridge - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 14 Mar 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2017
Catherine Mary Casey Mcclintock - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 31 Dec 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2016
Kieren John Mallon - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 08 Dec 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 28 Apr 2017
Gregory James Thwaite - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 06 Apr 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Jun 2015
Bruce Gerard Drysdale - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 09 Jul 2019
Address: Ranui, Waitakere, 0612 New Zealand
Address used since 30 Sep 2010
Ruth Patricia Spelman - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 19 Feb 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Sep 2016
Brother Terence Gray Costello - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 01 Mar 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 16 Jun 2014
Sian Maree Owen - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 20 Feb 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Sep 2016
Barry Michael Burns - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 28 Feb 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2014
Shane Michael Coleman - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 02 Jan 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Feb 2012
Martin Wright Pattison - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 01 Jul 2014
Address: Takanini, Takanini, 2112 New Zealand
Address used since 03 Apr 2012
Kevin Burke Fitz-gerald - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 03 Apr 2014
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 30 Sep 2010
Ian Michael Parker - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 03 Apr 2014
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 30 Sep 2010
Cecilia Young - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 03 Apr 2014
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 30 Sep 2010
Nevil Thomas Bingley - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 03 Apr 2014
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 03 Mar 2012
Jacqui Marshall - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 17 Jul 2012
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 08 Apr 2011
Vanessa Leigh Lawgun - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 11 Dec 2011
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 30 Sep 2010
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