St Mary's College Wellington Limited was incorporated on 06 Jul 2010 and issued a number of 9429031491570. The registered LTD company has been run by 26 directors: Jeremy Alan Ford - an active director whose contract started on 28 Sep 2018,
Catherine Mary Fyfe - an active director whose contract started on 21 Aug 2019,
Melanie Jane Francis Smith - an active director whose contract started on 23 Sep 2021,
Anna Kirsten Nicholls - an active director whose contract started on 25 Feb 2022,
Annette Grace Gray - an active director whose contract started on 06 Mar 2023.
As stated in our database (last updated on 20 Mar 2024), this company registered 1 address: 7 New Street, Saint Mary's Bay, Auckland, 1011 (type: registered, physical).
A total of 1 share is allocated to 1 group (1 sole shareholder). In 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 |
Jeremy Alan Ford - Director
Appointment date: 28 Sep 2018
Address: Aotea, Porirua, 5024 New Zealand
Address used since 28 Sep 2018
Catherine Mary Fyfe - Director
Appointment date: 21 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Aug 2019
Melanie Jane Francis Smith - Director
Appointment date: 23 Sep 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 23 Sep 2021
Anna Kirsten Nicholls - Director
Appointment date: 25 Feb 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Feb 2022
Annette Grace Gray - Director
Appointment date: 06 Mar 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Mar 2023
Daniel Brian Mcguinness - Director
Appointment date: 18 Apr 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 Apr 2023
Sera Vatuloka - Director
Appointment date: 17 Oct 2023
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 17 Oct 2023
Natasha Ann Watson - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 17 Aug 2023
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 27 Nov 2020
Adair Oriwia Houia-ashwell - Director (Inactive)
Appointment date: 23 Sep 2021
Termination date: 17 Aug 2023
Address: Otaki, Otaki, 5512 New Zealand
Address used since 23 Sep 2021
Brendon Mark Henderson - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 06 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Nov 2020
Nicholas Cordell Crang - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 02 Nov 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Nov 2012
Valmai Marie Flannigan - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 13 Dec 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Nov 2012
Clint Sidney Ramoo - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 13 Dec 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 17 Dec 2015
Gerard Joseph Richard Duignan - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 13 Dec 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Aug 2018
Donatella Cavagnoli - Director (Inactive)
Appointment date: 21 Aug 2019
Termination date: 22 Sep 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Aug 2019
Susan Catherine Quirk - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 30 Jul 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jul 2015
Claire Philomena Byrne - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 21 Aug 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Nov 2012
Nicholas Richard Waddington - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 22 Mar 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Nov 2012
Lorraine Margaret Mcarthur - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 30 Jun 2018
Address: Sorrento Bay, Eastbourne, Wellington, 5013 New Zealand
Address used since 06 Jul 2010
Kathleen Grace Anne Sharpe - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 30 Nov 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 20 Nov 2012
Catherine Mary Fyfe - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 31 Oct 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jul 2015
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
Neil Alexander Mckay - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 23 Jun 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Nov 2012
Stephanie Paula Colevas-crawford - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 03 Jun 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 21 Nov 2012
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
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
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