Carmel College Auckland Limited, a registered company, was launched on 30 Apr 1997. 9429038092695 is the New Zealand Business Number it was issued. The company has been managed by 36 directors: Peter Hamilton Beckett - an active director whose contract started on 28 Mar 2017,
Marko Simunac - an active director whose contract started on 08 Aug 2018,
Danica Rose Mcphee - an active director whose contract started on 11 Nov 2020,
Kevin Peter Maloney - an active director whose contract started on 18 Oct 2022,
Judith Ann Whiteman - an active director whose contract started on 08 Feb 2023.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 7 New Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Carmel College Auckland Limited had been using 108 Shakespeare Road, Milford, Auckland as their registered address up until 12 Oct 2015.
Past names used by the company, as we established at BizDb, included: from 30 Apr 1997 to 14 May 1997 they were called Carmel College Limited.
One entity controls all company shares (exactly 1 share) - Whānau Mercy Ministries Trust - located at 1011, Thorndon, Wellington.
Previous addresses
Address #1: 108 Shakespeare Road, Milford, Auckland, 0622 New Zealand
Registered address used from 09 Aug 2006 to 12 Oct 2015
Address #2: 90 Mountain Road, Epsom, Auckland
Registered address used from 09 Nov 2000 to 09 Aug 2006
Address #3: 114 Shakespeare Road, Milford, Auckland
Registered address used from 11 Apr 2000 to 09 Nov 2000
Address #4: 114 Shakespeare Road, Milford, Auckland
Physical address used from 24 Dec 1998 to 24 Dec 1998
Address #5: 114 Shakespeare Road, Milford, Auckland
Registered address used from 24 Dec 1998 to 11 Apr 2000
Address #6: 90 Mountain Road, Epsom, Auckland
Physical address used from 24 Dec 1998 to 24 Dec 1998
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | WhĀnau Mercy Ministries Trust |
Thorndon Wellington 6011 New Zealand |
04 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sisters Of Mercy Ministries New Zealand Trust |
Ponsonby Auckland 1144 New Zealand |
03 Oct 2013 - 04 May 2023 |
| Entity | WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
30 Apr 1997 - 03 Oct 2013 | |
| Entity | WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
30 Apr 1997 - 03 Oct 2013 | |
| Entity | Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
30 Apr 1997 - 03 Oct 2013 | |
| Entity | Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
30 Apr 1997 - 03 Oct 2013 |
Ultimate Holding Company
Peter Hamilton Beckett - Director
Appointment date: 28 Mar 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Mar 2017
Marko Simunac - Director
Appointment date: 08 Aug 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Aug 2018
Danica Rose Mcphee - Director
Appointment date: 11 Nov 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Nov 2020
Kevin Peter Maloney - Director
Appointment date: 18 Oct 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 18 Oct 2022
Judith Ann Whiteman - Director
Appointment date: 08 Feb 2023
Address: Parnell, 1052 New Zealand
Address used since 08 Feb 2023
Laura Mckenzie - Director
Appointment date: 08 Feb 2023
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 08 Feb 2023
Bernadette Maria Stockman - Director
Appointment date: 13 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Sep 2023
Ian Campbell Langley - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 13 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Aug 2013
Frances Mary Hague - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 31 Dec 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Jun 2017
Rosemary Anne Revell - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 31 Oct 2022
Address: Ellerslie, Auckland 1051, 1051 New Zealand
Address used since 01 Oct 2015
Jacqueline Mary Farman - Director (Inactive)
Appointment date: 08 Aug 2018
Termination date: 27 Aug 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Aug 2018
Bruce Christopher Macdonald - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 11 Nov 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 07 Dec 2018
Address: Forrest Hill, Auckland, 1610 New Zealand
Address used since 01 Oct 2015
Elizabeth Mary De Kort - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 26 Jul 2019
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 09 Aug 2013
Lynn Marie Lander - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 08 Feb 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2015
Stella Ruth Mcfarlane - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 31 Mar 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Apr 2010
Address: Northcote, Auckland 0627, 0627 New Zealand
Address used since 01 Oct 2015
Gregory John Frittelli - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 30 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Oct 2013
Anita Bamford-wade - Director (Inactive)
Appointment date: 19 Jul 2005
Termination date: 25 Apr 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Oct 2012
Anthony Harkins - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 03 Oct 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 1997
Richard John Hollier - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 03 Oct 2013
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 29 Oct 2009
Michael Paul Catherwood - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 26 May 2010
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 29 Oct 2009
Teresa Mary Anderson - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 28 Apr 2010
Address: 107 Hillside Road, Papatoetoe, Manukau, 2025 New Zealand
Address used since 29 Oct 2009
Pauline Millar - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 28 Apr 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Mar 2007
Dennis Magness - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 09 Jun 2009
Address: Milford, Auckland,
Address used since 30 Apr 1997
Anne Corry - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 01 Apr 2007
Address: Grey Lynn, Auckland,
Address used since 18 Jun 2003
Susan Catherine Story - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 19 Jul 2006
Address: Devonport, Auckland,
Address used since 26 Mar 2002
Christine Mary Gorman - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 31 May 2005
Address: Devonport, Auckland 1309,
Address used since 04 Nov 2002
Helen Boland - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 03 Mar 2004
Address: Northcote, Auckland,
Address used since 28 Apr 1998
Frances Elizasbeth Stewart - Director (Inactive)
Appointment date: 31 Jan 1999
Termination date: 18 Jun 2003
Address: New Street, Ponsonby, Auckland,
Address used since 31 Jan 1999
John Cannice Bergin - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 18 Jun 2002
Address: Chatswood, Birkenhead, Auckland,
Address used since 28 Jun 2000
Alison Smith - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 20 Nov 2001
Address: Takapuna, Auckland,
Address used since 30 Apr 1997
Teresa O'neil - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 31 Mar 2001
Address: Epsom, Auckland,
Address used since 28 Apr 1998
Patricia Keating - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 28 Jun 2000
Address: Castor Bay, Auckland,
Address used since 30 Apr 1997
Teresa Kilcourse - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 28 Jun 2000
Address: Panmure, Auckland,
Address used since 28 Apr 1998
Rossello Pepper - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 31 Jan 1999
Address: Onehunga, Auckland,
Address used since 28 Apr 1998
Cathryn Wiles - Pickard - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 28 Apr 1998
Address: Ponsonby, Auckland,
Address used since 30 Apr 1997
Peter Menzies - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 28 Apr 1998
Address: Devonport, Auckland,
Address used since 30 Apr 1997
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