St Catherine's College Wellington Limited was registered on 06 Jul 2010 and issued an NZ business identifier of 9429031491334. The registered LTD company has been run by 28 directors: Kevin Lampen-Smith - an active director whose contract started on 01 Feb 2017,
Michael James Geoffrey Gould - an active director whose contract started on 26 Feb 2021,
Wade Joesph Hall - an active director whose contract started on 26 Oct 2022,
Emma Harriet Richards - an active director whose contract started on 26 Oct 2022,
Angela Susan Elizabeth Kelly-Smith - an active director whose contract started on 26 Oct 2022.
As stated in BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: 7 New Street, Saint Mary's Bay, Auckland, 1011 (types include: physical, service).
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Whānau Mercy Ministries Trust (an other) located at Thorndon, Wellington postcode 6011.
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | WhĀnau Mercy Ministries Trust |
Thorndon Wellington 6011 New Zealand |
04 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sisters Of Mercy Ministries New Zealand Trust Company Number: 2130751 |
Ponsonby Auckland |
06 Jul 2010 - 04 May 2023 |
Kevin Lampen-smith - Director
Appointment date: 01 Feb 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Feb 2017
Michael James Geoffrey Gould - Director
Appointment date: 26 Feb 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 26 Feb 2021
Wade Joesph Hall - Director
Appointment date: 26 Oct 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Oct 2022
Emma Harriet Richards - Director
Appointment date: 26 Oct 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Oct 2022
Angela Susan Elizabeth Kelly-smith - Director
Appointment date: 26 Oct 2022
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 26 Oct 2022
Emma Mulhern - Director
Appointment date: 07 Oct 2023
Address: Miramar, Wellington, 6022 New Zealand
Address used since 07 Oct 2023
Louisa Jane O'brien - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 30 Jun 2023
Address: Trentham, Wellington, 0541 New Zealand
Address used since 28 Apr 2017
Ivan Christopher Moss - Director (Inactive)
Appointment date: 28 Feb 2019
Termination date: 30 Jun 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 28 Feb 2019
Maria Joy Nagrampa - Director (Inactive)
Appointment date: 19 Feb 2019
Termination date: 25 Feb 2022
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 19 Feb 2019
Stephanie Mary Kitching - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 26 Nov 2021
Address: Wellington, 6022 New Zealand
Address used since 20 Nov 2012
Julie Whenua Margaret Vidal - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 27 Nov 2020
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 19 Sep 2018
Kathleen Mary Moriarty - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 28 Feb 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Nov 2012
Catherine Mary Fyfe - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 21 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Dec 2016
Darren John Badger - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 14 Feb 2019
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 28 Feb 2018
Nigel Arthur Prince - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 26 Oct 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Nov 2012
Dietmar-harald Muck - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 01 Sep 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 Apr 2017
John Robert Malthus - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 31 Mar 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Nov 2012
Beverley Rae Duff - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 15 Dec 2016
Address: Wellington, 6021 New Zealand
Address used since 20 Nov 2012
Kevin Raymond Marshall - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 15 Dec 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Nov 2012
Matthew Mcneil Jansen - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 30 Apr 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Nov 2012
Reuben William O'neill - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 23 Jun 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Jul 2010
Reuben William O'neill - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 23 Jun 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Jul 2010
Anne Pauline Campbell - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 26 Nov 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 06 Jul 2010
Susan Jayne France - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 26 Nov 2012
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 06 Jul 2010
Lorraine Margaret Mcarthur - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 26 Nov 2012
Address: Sorrento Bay, Eastbourne, Wellington, 5013 New Zealand
Address used since 06 Jul 2010
Anne Pauline Campbell - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 26 Nov 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 06 Jul 2010
Lorraine Margaret Mcarthur - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 26 Nov 2012
Address: Sorrento Bay, Eastbourne, Wellington, 5013 New Zealand
Address used since 06 Jul 2010
Susan Jayne France - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 26 Nov 2012
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 06 Jul 2010
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