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Nzceo Finance Limited

Type: NZ Limited Company (Ltd)
9429035527879
NZBN
1485033
Company Number
Registered
Company Status
087305945
GST Number
No Abn Number
Australian Business Number
Current address
22 Hill Street
Thorndon
Wellington 6011
New Zealand
Delivery & office address used since 26 Jun 2020
Po Box 12307
Thorndon
Wellington 6144
New Zealand
Postal address used since 26 Jun 2020
Mercy Centre, 15 Guildford Terrace
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Nov 2022

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.

Addresses

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

Contact info
64 4 4961739
26 Jun 2020 Phone
nzceoaccounts@nzceo.org.nz
26 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Catholic Education Office Limited
Shareholder NZBN: 9429037228309
Thorndon
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Catholic Education Office Limited
Name
Ltd
Type
1042025
Ultimate Holding Company Number
NZ
Country of origin
22 Hill Street
Thorndon
Wellington 6011
New Zealand
Address
Directors

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

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