Catholic Bishops Conference Securities Limited, a registered company, was incorporated on 24 Oct 1991. 9429039045546 is the NZ business identifier it was issued. This company has been run by 20 directors: Stephen Marmion Lowe - an active director whose contract began on 22 Nov 2014,
Michael Joseph Dooley - an active director whose contract began on 26 Apr 2018,
Michael Andrew Gielen - an active director whose contract began on 21 May 2022,
Paul Gerard Martin - an active director whose contract began on 05 May 2023,
John Lewis Adams - an active director whose contract began on 22 Jun 2023.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 204 Thorndon Quay, L5, Wellington, 6011 (type: registered, service).
Catholic Bishops Conference Securities Limited had been using 22-30 Hill Street, Wellington as their physical address up to 09 Apr 2014.
A total of 600 shares are allocated to 6 shareholders (6 groups). The first group consists of 100 shares (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (16.67%). Finally the next share allocation (100 shares 16.67%) made up of 1 entity.
Other active addresses
Address #4: 204 Thorndon Quay, L5, Wellington, 6011 New Zealand
Registered & service address used from 21 Apr 2023
Principal place of activity
The Catholic Centre, 22-30 Hill Street, Wellington, 6140 New Zealand
Previous addresses
Address #1: 22-30 Hill Street, Wellington New Zealand
Physical address used from 30 Apr 1997 to 09 Apr 2014
Address #2: The Catholic Centre, 22-30 Hill Street, Wellington New Zealand
Registered address used from 01 Nov 1991 to 09 Apr 2014
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Of Hamilton, Catholic Apostolic Administrator Bishop |
Matamata Matamata 3400 New Zealand |
11 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Of Christchurch, Catholic Apostolic Administrator |
2/9 Washington Way Christchurch 8011 New Zealand |
28 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Of Palmerston North, Catholic Apostolic Administrator |
Palmerston North Palmerston North 4410 New Zealand |
19 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Of Auckland, Catholic Bishop |
Auckland |
24 Oct 1991 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Of Wellington, Catholic Archbishop |
21 Eccleston Hill Wellington |
24 Oct 1991 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Of Dunedin, Catholic Bishop |
Mosgiel |
24 Oct 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Of Christchurch, Catholic Bishop |
Burnside Christchurch 8053 New Zealand |
24 Oct 1991 - 28 Apr 2021 |
| Individual | Of Palmerston North, Catholic Bishop |
West End Palmerston North 4410 New Zealand |
24 Oct 1991 - 19 Nov 2019 |
| Individual | Of Hamilton, Catholic Bishop |
Matamata Matamata 3400 New Zealand |
24 Oct 1991 - 11 Jan 2022 |
Stephen Marmion Lowe - Director
Appointment date: 22 Nov 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Nov 2014
Michael Joseph Dooley - Director
Appointment date: 26 Apr 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Apr 2018
Michael Andrew Gielen - Director
Appointment date: 21 May 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 21 May 2022
Paul Gerard Martin - Director
Appointment date: 05 May 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 05 May 2023
John Lewis Adams - Director
Appointment date: 22 Jun 2023
Address: West End, Palmerston North, 4410 New Zealand
Address used since 22 Jun 2023
Richard Philip James Laurenson - Director
Appointment date: 25 Oct 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Oct 2023
John Atcherley Dew - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 05 May 2023
Address: 21 Eccleston Hill, Wellington, 6011 New Zealand
Address used since 21 Mar 2005
Paul Gerard Martin - Director (Inactive)
Appointment date: 03 Mar 2018
Termination date: 21 May 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 03 Mar 2018
Patrick James Dunn - Director (Inactive)
Appointment date: 05 May 1995
Termination date: 18 Dec 2021
Address: Ponsonby, Auckland, 1144 New Zealand
Address used since 05 May 1995
Charles Edward Drennan - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 05 Oct 2019
Address: West End, Palmerston North, 4410 New Zealand
Address used since 22 Feb 2012
Colin David Campbell - Director (Inactive)
Appointment date: 24 Jul 2004
Termination date: 25 Apr 2018
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 24 Jul 2004
Richard James Loughnan - Director (Inactive)
Appointment date: 14 Feb 2016
Termination date: 03 Mar 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 14 Feb 2016
Barry Philip Jones - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 13 Feb 2016
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 03 Apr 2013
Denis George Browne - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 22 Nov 2014
Address: Matamata, 3400 New Zealand
Address used since 12 Jan 2015
Peter James Cullinane - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 07 Mar 2012
Address: Ashhurst 4810,
Address used since 16 Mar 2010
John Jerome Cunneen - Director (Inactive)
Appointment date: 21 Jan 1996
Termination date: 04 May 2007
Address: Christchurch,
Address used since 21 Jan 1996
Thomas Stafford Williams - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 20 Mar 2005
Address: 21 Eccleston Hill, Wellington,
Address used since 24 Oct 1991
Leonard Anthony Boyle - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 23 Jul 2004
Address: Mosgiel,
Address used since 24 Oct 1991
John Basil Meeking - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 31 Jan 1996
Address: Christchurch 5,
Address used since 24 Oct 1991
Edward Russell (deceased) Gaines - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 05 May 1995
Address: 100 Morrinsville Road, Hamilton,
Address used since 24 Oct 1991
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