La Salle House Limited was started on 13 Dec 2005 and issued an NZ business number of 9429034424193. The registered LTD company has been managed by 23 directors: Br Patrick Lynch - an active director whose contract started on 16 Jun 2010,
Sir Br Patrick Lynch - an active director whose contract started on 16 Jun 2010,
Piki Sinclair - an active director whose contract started on 01 Apr 2016,
Brendan John Attrill - an active director whose contract started on 24 Nov 2017,
Jordan Edward Timothy Hartley-Smith - an active director whose contract started on 05 May 2019.
According to our database (last updated on 27 Mar 2024), the company uses 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, service).
Up until 13 Sep 2013, La Salle House Limited had been using C/-Duncan Dovico (Nz) Ltd, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trust Board Of The Brothers Of The Christian Schools In New Zealand (an other) located at Mangere East, Auckland 1701.
Previous addresses
Address #1: C/-duncan Dovico (nz) Ltd, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 07 Jul 2009 to 13 Sep 2013
Address #2: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Physical address used from 07 Jul 2009 to 13 Sep 2013
Address #3: Duncan Dovico (new Zealand) Limited, Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Registered & physical address used from 03 Mar 2006 to 07 Jul 2009
Address #4: 81 Gray Avenue, Mangere East, Auckland 1701
Physical & registered address used from 13 Dec 2005 to 03 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Trust Board Of The Brothers Of The Christian Schools In New Zealand |
Mangere East Auckland 1701 New Zealand |
13 Dec 2005 - |
Br Patrick Lynch - Director
Appointment date: 16 Jun 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2016
Sir Br Patrick Lynch - Director
Appointment date: 16 Jun 2010
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 29 Jul 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2016
Piki Sinclair - Director
Appointment date: 01 Apr 2016
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 01 Apr 2016
Brendan John Attrill - Director
Appointment date: 24 Nov 2017
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 24 Nov 2017
Jordan Edward Timothy Hartley-smith - Director
Appointment date: 05 May 2019
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 05 May 2019
Susan Jane Hopkins - Director
Appointment date: 01 Sep 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Sep 2020
Matthew John Lawn - Director
Appointment date: 01 Sep 2020
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 01 Sep 2020
Bridget Rukuwai - Director
Appointment date: 01 Jun 2023
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 01 Jun 2023
Grant Lawrence Gopperth - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Aug 2020
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 01 Apr 2016
Steven Poole - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 01 May 2020
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 16 Jun 2010
Peter Andrew Mcbreen - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 10 Dec 2018
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 24 Jul 2014
Kevin Barrett - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 26 Sep 2017
Address: Rd 35, Opunake, 4685 New Zealand
Address used since 21 Jun 2010
Janet Fleming - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 05 Dec 2015
Address: Rd 32, New Plymouth, 4645 New Zealand
Address used since 16 Jun 2010
Wendy Clough - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 30 Sep 2015
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 11 Aug 2010
Craig Wisnewski - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 31 Dec 2012
Address: New Plymouth, 4312 New Zealand
Address used since 01 Jan 2009
Mary Lawn - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 16 Jun 2010
Address: R D 32, Opunake,
Address used since 13 Dec 2005
Breda Hawkes - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 16 Jun 2010
Address: R D 13, Hawera,
Address used since 13 Dec 2005
Daniel Mcdonald - Director (Inactive)
Appointment date: 01 Mar 2008
Termination date: 16 Jun 2010
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Mar 2008
Raymond Khan - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 01 Jul 2009
Address: Mangere East, Auckland,
Address used since 03 Jun 2008
Anthony Cummins - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 01 Jan 2009
Address: Mangere East, Auckland,
Address used since 13 Dec 2005
Marion Richardson - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 11 Mar 2008
Address: R D 4, New Plymouth,
Address used since 13 Dec 2005
Paul Carrington - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 01 Jan 2008
Address: Waiiti, Taranki,
Address used since 13 Dec 2005
John Iremonger - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 15 Dec 2007
Address: Mangere East, Auckland,
Address used since 13 Dec 2005
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