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Ichthus Limited

Type: NZ Limited Company (Ltd)
9429038681424
NZBN
631060
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Po Box 1937
Wellington
Wellington 6140
New Zealand
Postal address used since 04 Oct 2019
Level 2, 204 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Office & delivery address used since 13 Oct 2022
Level 2, 204 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Nov 2022

Ichthus Limited, a registered company, was started on 05 Dec 1994. 9429038681424 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. The company has been managed by 13 directors: John Atcherley Dew - an active director whose contract began on 01 Apr 2001,
Philip John Prendergast - an active director whose contract began on 15 Sep 2020,
Paul Christopher Bayliss - an inactive director whose contract began on 09 Aug 2005 and was terminated on 15 Sep 2020,
Paul Allan Randall - an inactive director whose contract began on 05 Dec 1994 and was terminated on 22 Jun 2011,
Patrick David Waite - an inactive director whose contract began on 01 Oct 2002 and was terminated on 22 Jun 2011.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 2, 204 Thorndon Quay, Pipitea, Wellington, 6011 (registered address),
Level 2, 204 Thorndon Quay, Pipitea, Wellington, 6011 (physical address),
Level 2, 204 Thorndon Quay, Pipitea, Wellington, 6011 (service address),
Level 2, 204 Thorndon Quay, Pipitea, Wellington, 6011 (office address) among others.
Ichthus Limited had been using The Catholic Centre, 22-30 Hill Street, Wellington as their physical address up until 07 Nov 2022.
A single entity owns all company shares (exactly 100 shares) - Roman Catholic Archbishop Of The Archdiocese Of Wellington - located at 6011, Thorndon, Wellington.

Addresses

Principal place of activity

Level 2, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand


Previous address

Address #1: The Catholic Centre, 22-30 Hill Street, Wellington New Zealand

Physical & registered address used from 05 Dec 1994 to 07 Nov 2022

Contact info
64 4 4961788
Phone
64 4 4961761
Phone
64 4 4961703
26 Oct 2021 Executive Assistant
anne.mansell@wn.catholic.org.nz
Email
s.patel@wn.catholic.org.nz
30 Oct 2023 Accountant
n.pinkham@wn.catholic.org.nz
13 Oct 2022 Administrator
r.wevita@wn.catholic.org.nz
26 Oct 2021 Accountant
j.prendergast@wn.catholic.org.nz
15 Oct 2021 General Manager
adw.accounts@wn.catholic.org.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Roman Catholic Archbishop Of The Archdiocese Of Wellington Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Thomas Stafford Cardinal Thorndon
Wellington
Directors

John Atcherley Dew - Director

Appointment date: 01 Apr 2001

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Apr 2005


Philip John Prendergast - Director

Appointment date: 15 Sep 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 12 Feb 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Sep 2020


Paul Christopher Bayliss - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 15 Sep 2020

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 01 Mar 2017

Address: Wellington, Wellington, 6011 New Zealand

Address used since 09 Nov 2015


Paul Allan Randall - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 22 Jun 2011

Address: Lower Hutt, 5011 New Zealand

Address used since 05 Dec 1994


Patrick David Waite - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 22 Jun 2011

Address: Tawa 6230, 5028 New Zealand

Address used since 01 Oct 2002


Kevin James O'connor - Director (Inactive)

Appointment date: 08 Aug 2003

Termination date: 09 Aug 2005

Address: 105 The Terrace, Wellington,

Address used since 08 Aug 2003


Brian James Blacktop - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 08 Aug 2005

Address: Tawa, Wellington,

Address used since 01 Jun 2001


Francis Manuel Maguire - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 01 Apr 2005

Address: Khandallah, Wellington,

Address used since 18 Aug 2003


Thomas Stafford Cardinal Williams - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 31 Mar 2005

Address: Thorndon, Wellington,

Address used since 05 Dec 1994


James Michael Kershaw - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 09 Nov 2004

Address: 14 Redwood Close, Paraparaumu,

Address used since 01 Jun 2004


(reverend) Peter Francis Kay - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 04 Feb 2003

Address: Waikane,

Address used since 05 Dec 1994


Gordon Frank Copeland - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 13 Aug 2002

Address: Miramar, Wellington,

Address used since 05 Dec 1994


Peter Robert O'connell - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 13 Aug 2002

Address: Karori 6003,

Address used since 01 Jun 2001

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