Champagnat Marist Education Limited was registered on 19 Dec 2005 and issued an NZ business identifier of 9429034372791. This registered LTD company has been managed by 18 directors: Peter Hamilton Horide - an active director whose contract began on 19 Dec 2005,
Leo Mark Davis - an active director whose contract began on 20 Dec 2019,
Janne Margaret Pender - an active director whose contract began on 20 Dec 2019,
John Matthew Hazelman - an active director whose contract began on 01 Jan 2020,
Brian Edward Clisby - an active director whose contract began on 03 Feb 2020.
According to BizDb's data (updated on 25 Apr 2024), this company uses 1 address: Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Until 12 Jun 2023, Champagnat Marist Education Limited had been using 12 Walls Road, Penrose, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The New Zealand Marist Brothers Trust Board (an other) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address #1: 12 Walls Road, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 01 Jul 2020 to 12 Jun 2023
Address #2: Building D Unit 3, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 28 May 2014 to 01 Jul 2020
Address #3: Building D Unit 3, 4 Pacific Rise, Mt 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, 1052 New Zealand
Physical address used from 06 Mar 2013 to 28 May 2014
Address #5: 60 Parnell Road, Level 5,, Parnell, Auckland, 1052 New Zealand
Registered address used from 06 Mar 2013 to 20 May 2014
Address #6: Building D, Unit 3, 4 Pacific Rise, Sylvia Park, Auckland 1345 New Zealand
Physical address used from 21 Feb 2007 to 06 Mar 2013
Address #7: Building D, Unit 3, 4 Pacific Rise,, Sylvia Park, Auckland 1345 New Zealand
Registered address used from 21 Feb 2007 to 06 Mar 2013
Address #8: 52 Onslow Avenue, Epsom, Auckland
Registered & physical address used from 19 Dec 2005 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 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 |
25 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Marist Brothers Trust Board Company Number: 463025 |
Unit 3 4 Pacific Rise, Sylvia Park |
19 Dec 2005 - 25 Aug 2020 |
| Entity | The New Zealand Marist Brothers Trust Board Company Number: 463025 |
Unit 3 4 Pacific Rise, Sylvia Park |
19 Dec 2005 - 25 Aug 2020 |
Ultimate Holding Company
Peter Hamilton Horide - Director
Appointment date: 19 Dec 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Feb 2015
Leo Mark Davis - Director
Appointment date: 20 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Dec 2019
Janne Margaret Pender - Director
Appointment date: 20 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2019
John Matthew Hazelman - Director
Appointment date: 01 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2020
Brian Edward Clisby - Director
Appointment date: 03 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Feb 2020
Anthony Michael Dunleavy - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 30 Jan 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Dec 2019
David George Mcdonald - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 02 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Feb 2015
Kevin Patrick Wanden - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 20 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Feb 2015
Christopher John Maney - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 20 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2014
Martin Wright Pattison - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 20 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2016
Sefo Une - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 20 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2016
Terence Gray Costello - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 01 Mar 2017
Address: Glen Innes, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Siaosi Ioane - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 01 Mar 2017
Address: Apia, Samoa, 0000 Samoa
Address used since 08 Mar 2011
Nevil Thomas Bingley - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 10 Mar 2014
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 03 Mar 2012
Patrick Francis Dawick - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 16 Dec 2010
Address: Lower Hutt, 5010 New Zealand
Address used since 15 Aug 2006
Roger Stanley Tapp - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 16 Dec 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 May 2010
Christopher Maney - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 16 Dec 2010
Address: Northland, Wellington, 6012 New Zealand
Address used since 11 Jul 2008
Henry Isaac Spinks - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 11 Jul 2008
Address: Epsom, Auckland 1023,
Address used since 15 Aug 2006
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