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Auckland Common Fund Limited

Type: NZ Limited Company (Ltd)
9429036262083
NZBN
1251679
Company Number
Registered
Company Status
084024732
GST Number
Current address
Catholic Diocese Of Auckland
Pompallier Diocesan Centre
30 New Street, Ponsonby, Auckland New Zealand
Physical & registered & service address used since 12 Nov 2002

Auckland Common Fund Limited, a registered company, was launched on 12 Nov 2002. 9429036262083 is the NZ business identifier it was issued. The company has been run by 14 directors: Terence Joseph Carter - an active director whose contract began on 12 Nov 2002,
Stephen Charles Grey - an active director whose contract began on 07 Aug 2009,
Mary Anne Shanahan - an active director whose contract began on 13 Jun 2013,
Bruce Christopher Macdonald - an active director whose contract began on 22 Aug 2018,
James Michael Van Schie - an active director whose contract began on 01 Jan 2021.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Catholic Diocese Of Auckland, Pompallier Diocesan Centre, 30 New Street, Ponsonby, Auckland (category: physical, registered).
A total of 7 shares are allotted to 7 shareholders (4 groups). The first group includes 1 share (14.29%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4 shares (57.14%). Lastly the third share allotment (1 share 14.29%) made up of 2 entities.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Baradene College Limited
Shareholder NZBN: 9429036955336
Remuera
Auckland 1050
Shares Allocation #2 Number of Shares: 4
Individual Lowe, Stephen Marmion Pompallier Diocesan Centre St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Carmel College Auckland Limited
Shareholder NZBN: 9429038092695
Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) St Marys College Auckland Limited
Shareholder NZBN: 9429038081705
Ponsonby
Auckland 1141
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Sacred Heart College Limited
Shareholder NZBN: 9429035619970
Ellerslie
Auckland
1051
New Zealand
Entity (NZ Limited Company) St Pauls College Auckland Limited
Shareholder NZBN: 9429035621225
Ellerslie
Auckland
1051
New Zealand
Entity (NZ Limited Company) Marcellin College Limited
Shareholder NZBN: 9429035621072
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, Patrick James Pompallier Diocesan Centre
30 New Street, Ponsonby, Auckland
Entity The New Zealand Marist Brothers Trust Board
Company Number: 463025
Entity The New Zealand Marist Brothers Trust Board
Company Number: 463025
Directors

Terence Joseph Carter - Director

Appointment date: 12 Nov 2002

Address: Remuera, Auckland, 1072 New Zealand

Address used since 12 Nov 2002


Stephen Charles Grey - Director

Appointment date: 07 Aug 2009

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 16 Sep 2009


Mary Anne Shanahan - Director

Appointment date: 13 Jun 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Jun 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Oct 2019


Bruce Christopher Macdonald - Director

Appointment date: 22 Aug 2018

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 22 Aug 2018


James Michael Van Schie - Director

Appointment date: 01 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Sep 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jan 2021


Catherine Mary Ryan - Director

Appointment date: 01 Jan 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jan 2021


Ronald James Hill - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 31 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2002


Linda Megan Mcquade - Director (Inactive)

Appointment date: 06 Aug 2018

Termination date: 31 Dec 2020

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 06 Aug 2018


Anthony Harkins - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 22 Aug 2018

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 16 Sep 2009


Mariette Maria Bernadette Van Ryn - Director (Inactive)

Appointment date: 09 Sep 2016

Termination date: 02 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 2016


Kerry Arthur Francis Coleman - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 09 Sep 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Sep 2013


Margaret Kay Twomey - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 13 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2010


Reuben William O'neill - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 30 Apr 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Nov 2002


Edward Brian Allison - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 31 Dec 2007

Address: Epsom Auckland,

Address used since 12 Nov 2002