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Marist Messenger Limited

Type: NZ Limited Company (Ltd)
9429041492833
NZBN
5498821
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
J541205
Industry classification code
Magazine Publishing (excluding Printing)
Industry classification description
Current address
219 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Other (Address For Share Register) & registered & shareregister address (Address For Share Register) used since 11 Nov 2014
78 Hobson Street
Thorndon
Wellington 6011
New Zealand
Physical & service address used since 28 Sep 2018
78 Hobson Street
Thorndon
Wellington 6011
New Zealand
Delivery & postal & office address used since 09 Sep 2019

Marist Messenger Limited, a removed company, was registered on 11 Nov 2014. 9429041492833 is the NZ business identifier it was issued. "Magazine publishing (excluding printing)" (business classification J541205) is how the company has been classified. The company has been supervised by 7 directors: John Joseph Holden - an active director whose contract began on 11 Nov 2014,
Kevin Francis Xavier Conroy - an active director whose contract began on 01 Feb 2021,
Patrick Joseph Brophy - an inactive director whose contract began on 01 Feb 2020 and was terminated on 13 Sep 2023,
Kevin Head - an inactive director whose contract began on 01 Feb 2016 and was terminated on 01 Feb 2022,
Timothy Gerard Duckworth - an inactive director whose contract began on 01 Feb 2016 and was terminated on 01 Feb 2020.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 78 Hobson Street, Thorndon, Wellington, 6011 (type: delivery, postal).
Marist Messenger Limited had been using 88 Hobson Street, Thorndon, Wellington as their physical address until 28 Sep 2018.
A single entity controls all company shares (exactly 100 shares) - The Society Of Mary General New Zealand Trust - located at 6011, Pipitea, Wellington.

Addresses

Principal place of activity

78 Hobson Street, Thorndon, Wellington, 6011 New Zealand


Previous address

Address #1: 88 Hobson Street, Thorndon, Wellington, 6011 New Zealand

Physical address used from 11 Nov 2014 to 28 Sep 2018

Contact info
64 4 4993060
21 Aug 2023 Office
64 6 3086112
09 Sep 2019 Secretary
64 4 4996546
09 Sep 2019 Office
williams@smnz.org.nz
21 Aug 2023 nzbn-reserved-invoice-email-address-purpose
editor@maristmessenger.co.nz
09 Sep 2019 Editor
secretary@maristmessenger.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
secretary@smnz.org.nz
09 Sep 2019 Shareholder
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) The Society Of Mary General New Zealand Trust Pipitea
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Society Of Mary General New Zealand Trust
Name
Charitable_trust
Type
909711
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Joseph Holden - Director

Appointment date: 11 Nov 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 Nov 2014


Kevin Francis Xavier Conroy - Director

Appointment date: 01 Feb 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Feb 2021


Patrick Joseph Brophy - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 13 Sep 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Feb 2020


Kevin Head - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 01 Feb 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Feb 2016


Timothy Gerard Duckworth - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 01 Feb 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Feb 2016


Paul Gerard Martin - Director (Inactive)

Appointment date: 11 Nov 2014

Termination date: 31 Jan 2016

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 11 Nov 2014


Bernard Carney - Director (Inactive)

Appointment date: 11 Nov 2014

Termination date: 31 Jan 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 11 Nov 2014

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Kells Investments Limited
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Primary Sport Wellington Incorporated
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Ibed Limited
240 Thorndon Quay

Iride Limited
242 Thorndon Quay

The Society Of Mary Trust Board
219 Thorndon Quay

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