Baradene College Limited, a registered company, was incorporated on 19 Apr 2001. 9429036955336 is the NZ business identifier it was issued. "Non-residential property development (excluding construction" (ANZSIC L671233) is how the company is categorised. This company has been supervised by 23 directors: Mary Anne Mahoney - an active director whose contract started on 08 Oct 2003,
Elizabeth Jean Snedden - an active director whose contract started on 13 Sep 2006,
Edmund Lawler - an active director whose contract started on 01 Nov 2009,
Catherine Ryan - an active director whose contract started on 01 May 2012,
Mary Anne Shanahan - an active director whose contract started on 01 May 2012.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 237 Victoria Avenue, Remuera, Auckland, 1050 (category: office, delivery).
Baradene College Limited had been using 237 Victoria Avenue, Remuera, Auckland as their physical address until 29 Oct 2008.
One entity owns all company shares (exactly 100 shares) - The Rscj Trust Board - located at 1050, 237 Victoria Avenue, Remuera, Auckland.
Principal place of activity
237 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 237 Victoria Avenue, Remuera, Auckland
Physical & registered address used from 19 Apr 2001 to 29 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | The Rscj Trust Board |
237 Victoria Avenue Remuera, Auckland |
19 Apr 2001 - |
Mary Anne Mahoney - Director
Appointment date: 08 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2014
Elizabeth Jean Snedden - Director
Appointment date: 13 Sep 2006
Address: Victoria Ave, Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2022
Address: Shore Rd, Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2013
Edmund Lawler - Director
Appointment date: 01 Nov 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jul 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Oct 2015
Catherine Ryan - Director
Appointment date: 01 May 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Feb 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2012
Mary Anne Shanahan - Director
Appointment date: 01 May 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Feb 2017
Richard James - Director
Appointment date: 01 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2017
Anne-maree O'conner - Director
Appointment date: 20 Nov 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 20 Nov 2019
Gillian Katharine Chappell - Director
Appointment date: 01 Oct 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Alexander Richard Turnbull - Director
Appointment date: 21 Oct 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Oct 2022
Ann Turnbull - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 10 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
John Hickey - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 31 Dec 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Feb 2017
Michael Barry Smith - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 22 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Oct 2015
Gavin John Rennie - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 31 Dec 2016
Address: Domain Terraces, 1 George Street, Newmarket Auckland, 1023 New Zealand
Address used since 10 Oct 2015
Margaret Kay Twomey - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 22 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2005
Christine Louise Ryan - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 20 Mar 2013
Address: Meadowbank, Auckland 1072,
Address used since 01 Nov 2009
Claire Ryan - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 05 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2003
Reuben William O'neill - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 30 Apr 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Nov 2009
Winifred Anne Skinner - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 15 Apr 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2003
Andrew Forbes Burnett - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 15 Apr 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 03 Nov 2009
Augusta Margaret Annette Hanrahan - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 12 Dec 2007
Address: Remuera, Auckland 1005,
Address used since 19 Apr 2001
William James Fryer - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 14 Sep 2005
Address: Epsom, Auckland 1003,
Address used since 19 Apr 2001
Zelma Hogan Farnsworth - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 10 Sep 2003
Address: Herne Bay, Auckland 1002,
Address used since 19 Apr 2001
Janice Therese Golightly - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 13 Aug 2003
Address: Remuera, Auckland 1005,
Address used since 19 Apr 2001
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