Childfund New Zealand Limited, a registered company, was registered on 19 Jun 1990. 9429039225627 is the number it was issued. "Community and non-residential care service nec" (ANZSIC Q879020) is how the company is categorised. The company has been supervised by 44 directors: John Holley - an active director whose contract started on 23 Feb 2013,
Alastair De Raadt - an active director whose contract started on 16 Aug 2013,
Michael Vinesh Prasad - an active director whose contract started on 16 Aug 2013,
Eve Jolly - an active director whose contract started on 20 Apr 2017,
Simon Whyte - an active director whose contract started on 01 May 2017.
Childfund New Zealand Limited had been using Level9, Choice Plaza, 10 Wellesley Street, Auckland as their physical address up until 10 Apr 1998.
Past names for this company, as we identified at BizDb, included: from 19 Jun 1990 to 01 Jul 2005 they were called Christian Children's Fund Of New Zealandlimited.
Principal place of activity
Level 6d, 17, Albert Street, Auckland, 1143 New Zealand
Previous addresses
Address #1: Level9, Choice Plaza, 10 Wellesley Street, Auckland
Physical address used from 10 Apr 1998 to 10 Apr 1998
Address #2: Unit 60, 17 Albert Street, Auckland Central
Physical address used from 10 Apr 1998 to 10 Apr 1998
Address #3: 200 Victoria Street, Auckland
Registered address used from 03 Apr 1998 to 03 Apr 1998
Address #4: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 03 Dec 1992 to 03 Apr 1998
Address #5: -
Physical address used from 21 Feb 1992 to 10 Apr 1998
Address #6: Peat Marwick, Peat Marwick House, 9 Princess St, Auckland 1
Registered address used from 21 Feb 1992 to 03 Dec 1992
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 04 Feb 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Simon Whyte |
Mount Eden Auckland 1024 New Zealand |
06 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ccf Foundation Limited | 19 Jun 1990 - 20 May 2016 | |
| Director | Geoff Robert Copstick |
Rd 4 Cambridge 3496 New Zealand |
20 May 2016 - 06 Mar 2018 |
| Other | Ccf Foundation Limited | 19 Jun 1990 - 20 May 2016 | |
| Individual | Geoff Robert Copstick |
Rd 4 Cambridge 3496 New Zealand |
20 May 2016 - 06 Mar 2018 |
John Holley - Director
Appointment date: 23 Feb 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Feb 2013
Alastair De Raadt - Director
Appointment date: 16 Aug 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Aug 2013
Michael Vinesh Prasad - Director
Appointment date: 16 Aug 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 May 2017
Eve Jolly - Director
Appointment date: 20 Apr 2017
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 20 Apr 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Mar 2019
Simon Whyte - Director
Appointment date: 01 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2017
Natasha Maria Lewis - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 19 Mar 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Aug 2016
Geoff Robert Copstick - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 30 Jun 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 26 Aug 2010
Sean Triner - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 23 Jun 2017
Address: Kingscliff, Nsw, 2487 Australia
Address used since 14 Sep 2015
Iris Hazel Taylor Riddell - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 20 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Aug 2016
Robert Allan Campbell - Director (Inactive)
Appointment date: 04 Mar 2010
Termination date: 08 Feb 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Feb 2015
Ramari Hana Slattery - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 15 Nov 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 22 Feb 2016
Sumathi Subramaniam - Director (Inactive)
Appointment date: 28 Aug 2012
Termination date: 13 Jun 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Aug 2012
Daniel Robert Fielding - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 13 Jun 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Sep 2013
Christopher Seed - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 22 Mar 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Jan 2007
Lynne Lane - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 11 Jan 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Nov 2011
Ronald John Hooton - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 07 Aug 2013
Address: Campbells Bay, North Shore 0620,
Address used since 01 Sep 2009
Michelle Corse-scott - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 10 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2008
Lauren James - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 28 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jan 2010
Deborah Louise Morris-travers - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 21 Feb 2012
Address: Otaki,, 5512 New Zealand
Address used since 18 May 2009
David Graham Taylor - Director (Inactive)
Appointment date: 04 Dec 1998
Termination date: 23 Aug 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 1998
Anita Chan - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 23 Aug 2011
Address: Dunedin 9013, 9016 New Zealand
Address used since 23 Mar 2008
Dr Wendy Walker - Director (Inactive)
Appointment date: 07 Apr 2001
Termination date: 04 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jan 2010
Justin Du Fresne - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 24 Nov 2008
Address: Raumati South,
Address used since 01 Jan 2005
Marcus Arthur Macdonald - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 31 Aug 2007
Address: Bayswater, Auckland,
Address used since 09 Dec 1997
Sue Burnett - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 21 May 2007
Address: Mission Bay, Auckland,
Address used since 01 Feb 2003
Sir Frederick Aiono Farrow - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 20 Feb 2007
Address: The Pines, 75 Owens Road, Epsom Auckland,
Address used since 24 Feb 1995
Judith Lenart - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 17 Mar 2004
Address: Nelson,
Address used since 14 Jun 1999
Ian Anthony Johnstone - Director (Inactive)
Appointment date: 25 Aug 1995
Termination date: 20 Dec 2003
Address: Wellington,
Address used since 25 Aug 1995
Raymond Allan Baikie - Director (Inactive)
Appointment date: 04 Dec 1997
Termination date: 08 Sep 2003
Address: Hastings,
Address used since 04 Dec 1997
Selwyn Ingram Rowley - Director (Inactive)
Appointment date: 24 Jul 1998
Termination date: 27 Mar 2003
Address: Kohimarama, Auckland,
Address used since 24 Jul 1998
Father Michael James Unvericht - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 27 Feb 2003
Address: Otaki,
Address used since 24 Feb 1995
Arthur John Anae - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 26 Jul 2002
Address: Grey Lynn, Auckland,
Address used since 25 May 1995
Judith Mary Dobson - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 15 Sep 2000
Address: Epsom, Auckland,
Address used since 25 May 1995
Colonel Kenneth John J P Mason - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 24 Jul 1998
Address: Dinsdale, Hamilton,
Address used since 24 Feb 1995
Allison P Roe - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 30 Apr 1997
Address: Castor Bay, Auckland 9, New Zealand,
Address used since 20 May 1991
William Joris Joris - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 30 Apr 1997
Address: Cremorne, Nsw, Australia,
Address used since 27 Dec 1991
James William Dwyer - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 24 Feb 1995
Address: Mosman, Nsw, Australia,
Address used since 19 Nov 1990
Ruth Cracknell - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 24 Feb 1995
Address: Crows Nest, Nsw, Australia,
Address used since 27 Dec 1991
Robert E Bath - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 24 Feb 1995
Address: Surry Hills, Nsw, Australia,
Address used since 27 Dec 1991
His Hon Judge L J O'meally - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 24 Feb 1995
Address: Sydney, Nsw, Australia,
Address used since 27 Dec 1991
Monsignor Alexander Maxwell Johnson - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 24 Feb 1995
Address: Glebe, Nsw, Australia,
Address used since 27 Dec 1991
William Jesse Gregory - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 24 Feb 1995
Address: Peakhurst, Nsw, Australia,
Address used since 27 Dec 1991
Dr Graham Spanier - Director (Inactive)
Appointment date: 16 Nov 1992
Termination date: 06 Feb 1995
Address: University Of Nebraska-lincoln, Lincoln, Ne 68588-0419,
Address used since 16 Nov 1992
Jackson Sadler - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 16 Nov 1992
Address: Richmond Va 23261, Usa,
Address used since 27 Dec 1991
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