St Paul's Foundation Limited, a registered company, was registered on 26 Sep 2003. 9429035748014 is the New Zealand Business Number it was issued. The company has been run by 26 directors: John Jackson - an active director whose contract began on 31 Oct 2012,
Andrew Dean Johnson - an active director whose contract began on 20 Mar 2013,
Megan Jane Smith - an active director whose contract began on 01 Mar 2015,
Nicola Jill Robb - an active director whose contract began on 20 Sep 2016,
Brett Maber - an active director whose contract began on 22 Nov 2016.
Updated on 24 Nov 2021, the BizDb data contains detailed information about 2 addresses this company registered, namely: 77 Hukanui Road, Chartwell, Hamilton, 3210 (registered address),
Hukanui Road, Hamilton (physical address).
St Paul's Foundation Limited had been using C/- St Pauls Collegiate School, Hukanui Road, Hamilton as their registered address up to 07 May 2009.
A single entity owns all company shares (exactly 1 share) - Waikato Anglican College Trust - located at 3210, Hukanui Road, Hamilton.
Principal place of activity
77 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand
Previous address
Address #1: C/- St Pauls Collegiate School, Hukanui Road, Hamilton
Registered address used from 26 Sep 2003 to 07 May 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 24 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | Waikato Anglican College Trust |
Hukanui Road Hamilton 3210 New Zealand |
26 Sep 2003 - |
John Jackson - Director
Appointment date: 31 Oct 2012
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 31 Oct 2012
Andrew Dean Johnson - Director
Appointment date: 20 Mar 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Mar 2013
Megan Jane Smith - Director
Appointment date: 01 Mar 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Mar 2015
Nicola Jill Robb - Director
Appointment date: 20 Sep 2016
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 20 Sep 2016
Brett Maber - Director
Appointment date: 22 Nov 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 22 Nov 2016
Allen Johnstone - Director
Appointment date: 22 Nov 2016
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 22 Nov 2016
Catherine Jane Clark - Director
Appointment date: 25 May 2018
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 25 May 2018
Janice Lapwood - Director
Appointment date: 18 Aug 2020
Address: Rd 8, Ngaruawahia, 3288 New Zealand
Address used since 18 Aug 2020
Fiona Koshy - Director
Appointment date: 18 Aug 2020
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 18 Aug 2020
Gregg Andrew Brown - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 30 Sep 2020
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 18 Sep 2012
Tim Watson - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 06 Dec 2018
Address: Rd 1, Walton, 3475 New Zealand
Address used since 25 Nov 2014
Chris Grace - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 25 May 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 22 Oct 2013
Kerry Charles Kirk - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 30 May 2017
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 14 May 2010
Gregory William Thompson - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 20 Sep 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Apr 2015
Kevin Brent Morris - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 14 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2012
Sally Kay Wootton - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 31 Mar 2015
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 18 Sep 2012
Timothy Aitken - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 29 Jun 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 May 2010
Fiona Hall - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 30 Nov 2011
Address: Hamilton, 3281 New Zealand
Address used since 15 Apr 2008
Margaret Forsyth - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 30 Nov 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 May 2010
Anthony John Haycock - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 28 Jan 2009
Address: Hamilton,
Address used since 25 Nov 2003
Wootton Sally Kay - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 27 May 2008
Address: Rukuhia, Hamilton,
Address used since 25 Nov 2003
David John Gasquoine - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 27 May 2008
Address: Rd 2, Matamata,
Address used since 30 May 2006
Robert John Pollock - Director (Inactive)
Appointment date: 28 Oct 2004
Termination date: 15 Apr 2008
Address: Rd 3, Cambridge,
Address used since 28 Oct 2004
Roderick Marshall Carr - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 15 Apr 2008
Address: Riccarton, Christchurch 8001,
Address used since 26 Apr 2005
Geoff Howard Mortimer Blackett - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 15 Apr 2008
Address: Pukekohoe 1800,
Address used since 26 Apr 2005
Peter John Charles Rogers - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 26 Apr 2005
Address: Hamilton,
Address used since 26 Sep 2003
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