General information

Nzceo Finance Limited

Type: NZ Limited Company (Ltd)
9429035527879
New Zealand Business Number
1485033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087305945
GST Number

Nzceo Finance Limited (New Zealand Business Number 9429035527879) was registered on 02 Mar 2004. 7 addresess are in use by the company: Mercy Centre, 15 Guildford Terrace, Thorndon, Wellington, 6011 (type: office, delivery). Catholic Centre, 22-28 Hill Street, Thorndon, Wellington had been their registered address, until 01 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Catholic Education Office Limited (an entity) located at Thorndon, Wellington postcode 6011. Our information was updated on 02 Feb 2024.

Current address Type Used since
22 Hill Street, Thorndon, Wellington, 6011 Delivery & office 26 Jun 2020
Po Box 12307, Thorndon, Wellington, 6144 Postal 26 Jun 2020
Mercy Centre, 15 Guildford Terrace, Thorndon, Wellington, 6011 Registered & physical & service 01 Nov 2022
Mercy Centre, 15 Guildford Terrace, Thorndon, Wellington, 6011 Office & delivery 27 Jun 2023
Contact info
64 4 4961739
Phone (Phone)
nzceoaccounts@nzceo.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Francis Gallaher
Belleknowes, Dunedin, 9011
Address used since 15 May 2008
Director 15 May 2008 - current
Jennifer Gordon
Waikanae Beach, Waikanae, 5036
Address used since 25 Jun 2021
Khandallah, Wellington, 6035
Address used since 11 Jun 2013
Director 11 Jun 2013 - current
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 24 May 2016
Director 24 May 2016 - current
Graeme William Roil
Rd 4, Cambridge, 3496
Address used since 21 Sep 2017
Director 21 Sep 2017 - current
Paul Gerard Martin
Christchurch Central, Christchurch, 8011
Address used since 24 May 2018
Director 24 May 2018 - current
James Michael Van Schie
Ponsonby, Auckland, 1011
Address used since 15 May 2019
Director 15 May 2019 - current
Stephen Marmion Lowe
Rd 4, Hamilton, 3284
Address used since 20 May 2020
Director 20 May 2020 - current
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 14 Jun 2016
Director 02 Mar 2004 - 10 Mar 2023
Charles Drennan
West End, Palmerston North, 4410
Address used since 11 Jun 2013
Director 11 Jun 2013 - 31 Dec 2019
Virginia Noonan
R D 1, Christchurch, 7671
Address used since 22 Jun 2011
Director 22 Jun 2011 - 15 May 2019
Stephen Lowe
Rd 4, Hamilton, 3284
Address used since 23 Jun 2015
Director 23 Jun 2015 - 24 May 2018
Michael Dennis Hanaray
Huntington, Hamilton, 3210
Address used since 03 Mar 2010
Director 15 May 2008 - 26 Aug 2017
Paul Martin
Ngaio, Wellington, 6035
Address used since 23 Jun 2015
Director 23 Jun 2015 - 20 Jan 2016
Rueben William O'neill
Orakei, Auckland, 1071
Address used since 03 Mar 2010
Director 02 Mar 2004 - 23 Jun 2015
Peter James Cullinane
Palmerston North 4410,
Address used since 03 Mar 2010
Director 31 Mar 2005 - 23 Jun 2015
John Robin Butterfield
Raumati Beach, 5032
Address used since 17 May 2007
Director 17 May 2007 - 11 Jun 2013
Denise Margaret Fox
Lyall Bay, Wellington, 6022
Address used since 21 Jun 2012
Director 21 Jun 2012 - 18 Sep 2012
Michael Chanel Finnigan
Hurdon, New Plymouth, 4310
Address used since 15 May 2008
Director 02 Mar 2004 - 21 Jun 2012
Mary Teresa Neazor
Lower Hutt,
Address used since 02 Mar 2004
Director 02 Mar 2004 - 15 May 2008
David Francis Edward Harrington
Rosedale, Invercargill,
Address used since 19 May 2004
Director 19 May 2004 - 15 May 2008
Brian Joseph Lauren
Christchurch,
Address used since 02 Mar 2004
Director 02 Mar 2004 - 17 May 2007
Thomas Stafford Williams
21 Eccleston Hill, Wellington 6001,
Address used since 02 Mar 2004
Director 02 Mar 2004 - 31 Mar 2005
Denise Margaret Fox
15 Guilford Terrace, Wellington,
Address used since 02 Mar 2004
Director 02 Mar 2004 - 19 May 2004
Addresses
Other active addresses
Type Used since
Mercy Centre, 15 Guildford Terrace, Thorndon, Wellington, 6011 Office & delivery 27 Jun 2023
Principal place of activity
22 Hill Street , Thorndon , Wellington , 6011
Previous address Type Period
Catholic Centre, 22-28 Hill Street, Thorndon, Wellington, 6011 Registered & physical 10 Mar 2010 - 01 Nov 2022
Catholic Centre, 22-28 Hill Street, Thorndon, Wellington Physical & registered 02 Mar 2004 - 10 Mar 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Catholic Education Office Limited
Shareholder NZBN: 9429037228309
Entity (NZ Limited Company)
Thorndon
Wellington
6011
02 Mar 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand Catholic Education Office Limited
Type Ltd
Ultimate Holding Company Number 1042025
Country of origin NZ
Address 22 Hill Street
Thorndon
Wellington 6011
Location
Companies nearby