Villa Maria College Christchurch Limited was registered on 27 Mar 1998 and issued an NZ business identifier of 9429037901394. The registered LTD company has been supervised by 38 directors: Kathleen Patricia Rushton - an active director whose contract started on 29 Jan 2016,
Stephanie Marie Townsend - an active director whose contract started on 16 Aug 2017,
Jeremy David Higgins - an active director whose contract started on 16 Aug 2017,
Christopher David Ponga - an active director whose contract started on 09 Jul 2019,
Cynthia Frances Garton - an active director whose contract started on 21 Feb 2020.
As stated in BizDb's data (last updated on 10 Jan 2022), the company registered 2 addresses: 29 Peer Street, Upper Riccarton, Christchurch, 8041 (physical address),
29 Peer Street, Upper Riccarton, Christchurch, 8041 (registered address),
29 Peer Street, Upper Riccarton, Christchurch 8041 (other address).
Until 30 Apr 2010, Villa Maria College Christchurch Limited had been using Mercy House,, 31 Peer Street,, Upper Riccarton,, Christchurch 8041 as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Sisters Of Mercy Ministries New Zealand Trust (an other) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address #1: Mercy House,, 31 Peer Street,, Upper Riccarton,, Christchurch 8041
Registered & physical address used from 29 Mar 2010 to 30 Apr 2010
Address #2: 375 Manchester Street, Christchurch
Registered address used from 12 Apr 2000 to 29 Mar 2010
Address #3: 375 Manchester Street, Christchurch
Physical address used from 30 Mar 1998 to 29 Mar 2010
Address #4: Q375 Manchester Street, Christchurch
Physical address used from 30 Mar 1998 to 30 Mar 1998
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 08 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other | Sisters Of Mercy Ministries New Zealand Trust |
Ponsonby Auckland 1011 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sisters Of Mercy (diocese Of Christchurch) Trust Board Company Number: 211226 |
27 Mar 1998 - 14 Feb 2007 | |
| Other | Null - Mcauley Trust | 14 Feb 2007 - 07 Mar 2014 | |
| Entity | Sisters Of Mercy (diocese Of Christchurch) Trust Board Company Number: 211226 |
27 Mar 1998 - 14 Feb 2007 | |
| Other | Mcauley Trust | 14 Feb 2007 - 07 Mar 2014 |
Ultimate Holding Company
Kathleen Patricia Rushton - Director
Appointment date: 29 Jan 2016
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 29 Jan 2016
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 07 Jan 2019
Stephanie Marie Townsend - Director
Appointment date: 16 Aug 2017
Address: West Melton, West Melton, 7618 New Zealand
Address used since 16 Aug 2017
Jeremy David Higgins - Director
Appointment date: 16 Aug 2017
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 16 Aug 2017
Christopher David Ponga - Director
Appointment date: 09 Jul 2019
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 09 Jul 2019
Cynthia Frances Garton - Director
Appointment date: 21 Feb 2020
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 21 Feb 2020
Johanne Elizabeth Curtis - Director
Appointment date: 26 Feb 2021
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 26 Feb 2021
Lisa Dominique Stewart - Director
Appointment date: 26 Feb 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Feb 2021
Gail Maree Agnew - Director
Appointment date: 27 Aug 2021
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 27 Aug 2021
Christopher Thomas Scott - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 28 Apr 2021
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 26 Nov 2014
Matthew Gregory Cody - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 26 Feb 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Jan 2016
Nicola Clare Callaghan - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 01 Sep 2020
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 21 Dec 2011
Louise Mary Mcdermott - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 31 Aug 2020
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 16 Aug 2017
Regina Pritchard - Director (Inactive)
Appointment date: 09 Jul 2019
Termination date: 20 May 2020
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 09 Jul 2019
Jane Higgins - Director (Inactive)
Appointment date: 15 Jan 2006
Termination date: 10 Dec 2019
Address: Spreydon, Christchurch 8024, 8024 New Zealand
Address used since 17 Mar 2016
Peter Maurice Curnow - Director (Inactive)
Appointment date: 25 Apr 2014
Termination date: 10 Dec 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 25 Apr 2014
Virginia Maree Noonan - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 29 Apr 2019
Address: West Melton Rd1, Christchurch 7671, 7671 New Zealand
Address used since 17 Mar 2016
Michael Crooks - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 31 Oct 2017
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 24 Sep 2012
Philippa Worthington - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 31 Aug 2017
Address: Ilam, Christchurch 8041, 8041 New Zealand
Address used since 17 Mar 2016
Rebecca Fuatai Pelenato - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 31 Aug 2017
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 21 Dec 2011
Raylene Anne Dwyer - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 29 Jan 2016
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 10 Dec 2012
Barbara Te Miha - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 09 Apr 2014
Address: Christchurch 8083,
Address used since 22 Mar 2010
John Sheridan Ruane - Director (Inactive)
Appointment date: 29 May 1999
Termination date: 20 Jan 2014
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 20 Mar 2013
Anna Clarke - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 10 Dec 2012
Address: Christchurch 8013,
Address used since 22 Mar 2010
Roger Knaggs - Director (Inactive)
Appointment date: 15 Jan 2006
Termination date: 28 May 2012
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 16 Sep 2011
Michael Bede O'regan - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 02 Mar 2012
Address: Christchurch, 8052 New Zealand
Address used since 20 Dec 2006
Kevin Ford - Director (Inactive)
Appointment date: 15 Jan 2006
Termination date: 02 Mar 2012
Address: Papanui, Christchurch 8053,
Address used since 22 Mar 2010
Robin Leonard George Vesty - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 02 Aug 2011
Address: Christchurch 8053,
Address used since 22 Mar 2010
Barbara Ann Te Miha - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 04 Dec 2007
Address: Christchurch,
Address used since 31 Mar 2003
Simon Linus Hubble - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 15 Dec 2006
Address: Regents Park, Christchurch,
Address used since 18 Jun 2004
Patricia Elizabeth Murphy - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 31 Dec 2005
Address: Lyttelton,
Address used since 07 Mar 2005
Lynne Patricia York - Director (Inactive)
Appointment date: 07 Jun 2005
Termination date: 31 Dec 2005
Address: 88 Edward Avenue, Christchurch,
Address used since 07 Jun 2005
Christopher John Frank - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 30 Apr 2005
Address: Christchurch,
Address used since 18 Mar 2004
Address: Christchurch,
Address used since 27 Mar 1998
Gwenda Veronica Egerton - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 07 Mar 2005
Address: Beckenham, Christchurch,
Address used since 18 Jun 2004
Margaret Elizabeth Austin - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 31 Mar 2003
Address: Christchurch 8004,
Address used since 10 Apr 2002
Bridget Natalie Ayrey - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 28 Mar 2002
Address: Christchurch,
Address used since 14 Aug 2000
Gwenda Veronica Egerton - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 14 Aug 2000
Address: Christchurch,
Address used since 27 Mar 1998
Rachel Sarah Mahon - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 14 Aug 2000
Address: Sumner, Christchurch,
Address used since 01 Oct 1998
Kevin Stanislaus Handisides - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 01 Oct 1998
Address: Christchurch,
Address used since 27 Mar 1998
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