The New Zealand Seventh-Day Adventist Schools Association Limited, a registered company, was incorporated on 11 Dec 1992. 9429038912702 is the NZBN it was issued. "School - combined primary and secondary" (ANZSIC P802320) is how the company was classified. This company has been supervised by 40 directors: Edward Tupai - an active director whose contract began on 31 Oct 2005,
Arnold Robert Larsen - an active director whose contract began on 19 Oct 2020,
Dan Carrasco - an active director whose contract began on 19 Oct 2020,
Benjamin James Walton Martin - an active director whose contract began on 02 Aug 2021,
Kheir Adly Boutros - an active director whose contract began on 04 Sep 2023.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Private Bag 94200, Howick, Auckland, 2145 (type: postal, office).
The New Zealand Seventh-Day Adventist Schools Association Limited had been using 743 Great South Road, Manukau City as their physical address until 21 May 2012.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally there is the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.
Principal place of activity
18 Fencible Drive, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 743 Great South Road, Manukau City New Zealand
Physical address used from 11 Oct 1996 to 21 May 2012
Address #2: 743 Great South Road, Manukau City, Auckland New Zealand
Registered address used from 11 Oct 1996 to 21 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Boutros, Kheir Adly |
Manurewa Auckland 2105 New Zealand |
26 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Martin, Benjamin James Walton |
Aidanfield Christchurch 8025 New Zealand |
29 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Larsen, Arnold Robert |
Papakura Papakura 2110 New Zealand |
20 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Tupai, Edward |
Manukau Auckland 2104 New Zealand |
09 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rice, Damien |
Broomfield Christchurch 8042 New Zealand |
26 Apr 2012 - 27 Feb 2017 |
| Individual | Wood, Kingsley Robert |
Beachlands Auckland 2018 New Zealand |
20 Jul 2021 - 26 Oct 2023 |
| Individual | Sikuri, Michael |
Bishopdale Christchurch 8051 New Zealand |
27 Feb 2017 - 29 Sep 2021 |
| Individual | Drinkall, Graeme Lindan |
Wattle Downs Auckland 2103 New Zealand |
30 Apr 2010 - 20 Jul 2021 |
| Individual | Timothy, Ben Helfritz |
Greenlane Auckland 1051 New Zealand |
13 Aug 2018 - 20 Jul 2021 |
| Individual | Gillis, Craig Andrew |
Spencerville Christchurch New Zealand |
13 Sep 2007 - 26 Apr 2012 |
| Individual | Matthews, Jerome Paul |
Wattle Downs Auckland 2103 New Zealand |
11 Dec 1992 - 11 Dec 2013 |
| Individual | Long, Warrick Ross |
Randwick Park,1701 |
11 Dec 1992 - 29 Apr 2005 |
| Individual | Kemp, Bradley Richard |
Flat Bush Auckland 2016 New Zealand |
11 Dec 2013 - 13 Aug 2018 |
| Individual | Lynch, Peter Charles |
Manukau Heights Auckland |
29 Apr 2005 - 13 Sep 2007 |
| Individual | Walsh, Allan Roy |
Eastern Beach Auckland |
11 Dec 1992 - 29 Apr 2005 |
| Individual | Sleight, Lindsay William |
Kaiapoi |
11 Dec 1992 - 09 May 2006 |
Edward Tupai - Director
Appointment date: 31 Oct 2005
Address: Manukau, Auckland, 2104 New Zealand
Address used since 24 Apr 2023
Address: 14 Puhinui Road, Manukau, Manukau, 2104 New Zealand
Address used since 30 Apr 2010
Arnold Robert Larsen - Director
Appointment date: 19 Oct 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 19 Oct 2020
Dan Carrasco - Director
Appointment date: 19 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Jun 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Oct 2020
Benjamin James Walton Martin - Director
Appointment date: 02 Aug 2021
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 02 Aug 2021
Kheir Adly Boutros - Director
Appointment date: 04 Sep 2023
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 04 Sep 2023
Kingsley Robert Wood - Director (Inactive)
Appointment date: 18 Feb 2021
Termination date: 01 Sep 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Feb 2021
Michael Sikuri - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 23 Jul 2021
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 31 Oct 2016
Graeme Lindan Drinkall - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 18 Feb 2021
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 10 Nov 2011
Rosalie Mcfarlane - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 19 Oct 2020
Address: Randwick Park, Manukau, 2105 New Zealand
Address used since 13 Sep 2010
Ben Helfritz Timothy - Director (Inactive)
Appointment date: 06 Aug 2018
Termination date: 19 Oct 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Aug 2018
Shane Palipane - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 24 Jun 2020
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 01 Jan 2011
Bradley Richard Kemp - Director (Inactive)
Appointment date: 28 Jul 2013
Termination date: 03 Aug 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Apr 2016
Damien Rice - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 02 Nov 2016
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 28 Apr 2016
Jerome Paul Matthews - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 26 Jul 2013
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 31 Oct 2005
Craig Andrew Gillis - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 27 Mar 2012
Address: Brooklands, Christchurch, 8083 New Zealand
Address used since 30 Apr 2010
Russell Lewis Jones - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 31 Dec 2010
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 31 Oct 2005
Owen Ellis - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 01 Jun 2010
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 03 Feb 2003
Shane Mario Palipane - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 04 Feb 2010
Address: Goodwood Heights, Manukau,
Address used since 04 Feb 2009
Peter Charles Lynch - Director (Inactive)
Appointment date: 04 Dec 2004
Termination date: 28 Jan 2009
Address: Manukau City, Auckland,
Address used since 04 Dec 2004
Lindsay William Sleight - Director (Inactive)
Appointment date: 10 Jan 2002
Termination date: 01 Jan 2007
Address: Kaiapoi,
Address used since 10 Jan 2002
Allan Roy Walshe - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 31 Oct 2005
Address: Eastern Beach, Auckland,
Address used since 31 May 2001
John Gavin Howie - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 31 Dec 2004
Address: Waiuku,
Address used since 31 May 2001
Warrick Ross Long - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 04 Dec 2004
Address: Randwick Park,1701,
Address used since 31 Jan 1996
Ken Ralph Weslake - Director (Inactive)
Appointment date: 30 Dec 1999
Termination date: 03 Feb 2003
Address: Manurewa, Auckland,
Address used since 30 Dec 1999
Gary John Hodgkin - Director (Inactive)
Appointment date: 04 Dec 1997
Termination date: 20 Dec 2001
Address: Christchurch,
Address used since 04 Dec 1997
Ronald Walter Tindale Townend - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 31 May 2001
Address: Manukau City, Auckland,
Address used since 11 Dec 1992
Leslie Duncan Relihan - Director (Inactive)
Appointment date: 04 Dec 1997
Termination date: 31 May 2001
Address: Christchurch,
Address used since 04 Dec 1997
Peter Brian Brewin - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 31 May 2001
Address: West Pennant Hills, N S W 2125, Australia,
Address used since 01 Feb 1999
Chester Grant Stanley - Director (Inactive)
Appointment date: 30 Dec 1999
Termination date: 31 May 2001
Address: Normanhurst, N S W 2076, Australia,
Address used since 30 Dec 1999
Rodney Brady - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 31 May 2001
Address: Point Clare, N S W 2250, Australia,
Address used since 21 Aug 2000
Warwick Harry Stokes - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 21 Aug 2000
Address: Cherrybrook, N S W 2126, Australia,
Address used since 31 Jan 1996
Harold George Harker - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 30 Dec 1999
Address: Normanhurst, Nsw 2076, Australia,
Address used since 11 Dec 1992
Daryl Keith Murdoch - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 30 Dec 1999
Address: Papatoetoe, Auckland,
Address used since 31 Jan 1996
Ronald Arthur Evans - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 01 Feb 1999
Address: Normanhurst, Nsw 2076, Australia,
Address used since 11 Dec 1992
Donald Kingston Hosken - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 04 Dec 1997
Address: Bishopdale, Christchurch,
Address used since 11 Dec 1992
Virgilio Cadungog - Director (Inactive)
Appointment date: 18 Jan 1994
Termination date: 04 Dec 1997
Address: Christchuch,
Address used since 18 Jan 1994
John Mcpherson Watson - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 17 Feb 1996
Address: Manukau Heights, Auckland,
Address used since 11 Dec 1992
William Thomas Andrews - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 09 Feb 1996
Address: Dural, Nsw 2158, Australia,
Address used since 11 Dec 1992
Bruce Cameron Myers - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 09 Feb 1996
Address: Papatoetoe, Auckland,
Address used since 11 Dec 1992
Robert George Dale - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 31 Dec 1993
Address: Christchurch,
Address used since 11 Dec 1992
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