Nzceo Finance Limited, a registered company, was started on 02 Mar 2004. 9429035527879 is the number it was issued. The company has been supervised by 23 directors: John Francis Gallaher - an active director whose contract started on 15 May 2008,
Jennifer Gordon - an active director whose contract started on 11 Jun 2013,
Stephen Charles Grey - an active director whose contract started on 24 May 2016,
Graeme William Roil - an active director whose contract started on 21 Sep 2017,
Paul Gerard Martin - an active director whose contract started on 24 May 2018.
Last updated on 02 Feb 2024, BizDb's database contains detailed information about 1 address: Mercy Centre, 15 Guildford Terrace, Thorndon, Wellington, 6011 (types include: office, delivery).
Nzceo Finance Limited had been using Catholic Centre, 22-28 Hill Street, Thorndon, Wellington as their registered address until 01 Nov 2022.
One entity controls all company shares (exactly 100 shares) - New Zealand Catholic Education Office Limited - located at 6011, Thorndon, Wellington.
Other active addresses
Address #4: Mercy Centre, 15 Guildford Terrace, Thorndon, Wellington, 6011 New Zealand
Office & delivery address used from 27 Jun 2023
Principal place of activity
22 Hill Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: Catholic Centre, 22-28 Hill Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 10 Mar 2010 to 01 Nov 2022
Address #2: Catholic Centre, 22-28 Hill Street, Thorndon, Wellington
Physical & registered address used from 02 Mar 2004 to 10 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Catholic Education Office Limited Shareholder NZBN: 9429037228309 |
Thorndon Wellington 6011 New Zealand |
02 Mar 2004 - |
Ultimate Holding Company
John Francis Gallaher - Director
Appointment date: 15 May 2008
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 15 May 2008
Jennifer Gordon - Director
Appointment date: 11 Jun 2013
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 25 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Jun 2013
Stephen Charles Grey - Director
Appointment date: 24 May 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 May 2016
Graeme William Roil - Director
Appointment date: 21 Sep 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 21 Sep 2017
Paul Gerard Martin - Director
Appointment date: 24 May 2018
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 24 May 2018
James Michael Van Schie - Director
Appointment date: 15 May 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 May 2019
Stephen Marmion Lowe - Director
Appointment date: 20 May 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 May 2020
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 10 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2016
Charles Drennan - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 31 Dec 2019
Address: West End, Palmerston North, 4410 New Zealand
Address used since 11 Jun 2013
Virginia Noonan - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 15 May 2019
Address: R D 1, Christchurch, 7671 New Zealand
Address used since 22 Jun 2011
Stephen Lowe - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 24 May 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 23 Jun 2015
Michael Dennis Hanaray - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 26 Aug 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 Mar 2010
Paul Martin - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 20 Jan 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 23 Jun 2015
Rueben William O'neill - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 23 Jun 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Mar 2010
Peter James Cullinane - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 23 Jun 2015
Address: Palmerston North 4410, New Zealand
Address used since 03 Mar 2010
John Robin Butterfield - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 11 Jun 2013
Address: Raumati Beach, 5032 New Zealand
Address used since 17 May 2007
Denise Margaret Fox - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 18 Sep 2012
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 21 Jun 2012
Michael Chanel Finnigan - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 21 Jun 2012
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 15 May 2008
Mary Teresa Neazor - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 15 May 2008
Address: Lower Hutt,
Address used since 02 Mar 2004
David Francis Edward Harrington - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 15 May 2008
Address: Rosedale, Invercargill,
Address used since 19 May 2004
Brian Joseph Lauren - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 17 May 2007
Address: Christchurch,
Address used since 02 Mar 2004
Thomas Stafford Williams - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 31 Mar 2005
Address: 21 Eccleston Hill, Wellington 6001,
Address used since 02 Mar 2004
Denise Margaret Fox - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 19 May 2004
Address: 15 Guilford Terrace, Wellington,
Address used since 02 Mar 2004
Catholic Bishops Conference Securities Limited
The Catholic Centre
Caritas Oceania Trust Board
Level 1
Assembly Architects Limited
Level 1 ,326 Lambton Quay
The Catholic Foundation Of The Archdiocese Of Wellington
The Catholic Centre
The Tasman Catholic Youth Trust
C/- Archidiocesan Youth Office
Saint Patricks Parish & Mckillop Trust Board
22-30 Hill Street (catholic Centre)