General information
Marcellin College Limited
Type: NZ Limited Company (Ltd)9429035621072
New Zealand Business Number
1468242
Company Number
Registered
Company Status
P802210 - School, High School - Secondary
Industry classification codes with description
Marcellin College Limited (issued a New Zealand Business Number of 9429035621072) was started on 16 Dec 2003. 5 addresess are in use by the company: Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 12 Walls Road, Penrose, Auckland had been their service address, until 12 Jun 2023. 100001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100001 shares (100 per cent of shares), namely:
The New Zealand Marist Brothers Trust Board (an other) located at Ellerslie, Auckland postcode 1051. "School, high school - secondary" (business classification P802210) is the classification the Australian Bureau of Statistics issued Marcellin College Limited. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Parnell Road, Level 5, Parnell, Auckland, 1052 | Other (Address For Share Register) | 26 Feb 2013 |
| 12 Walls Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Feb 2021 |
| 12 Walls Road, Penrose, Auckland, 1061 | Physical | 24 Feb 2021 |
| Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 12 Jun 2023 |
Contact info
64 9 5735233
Phone (Phone)
nzaccounts@fmspacific.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janne Pender
Remuera, Auckland, 1050
Address used since 26 Jun 2010 |
Director | 26 Jun 2010 - current |
|
Warren Anthony Long
R D Howick, Auckland, 2571
Address used since 16 Nov 2021
Shamrock Park, Manukau, 2016
Address used since 26 Jun 2010 |
Director | 26 Jun 2010 - current |
|
Terence Joseph Carter
St Heliers, Auckland, 1071
Address used since 18 May 2020
Remuera, Auckland, 1072
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - current |
|
Peter Brett Davis
Meadowbank, Auckland, 1072
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
John Twomey
Remuera, Auckland, 1050
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
|
Mark Samuel Bowden
Point Chevalier, Auckland, 1022
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - current |
|
Nicholas Desmond Ansley
Epsom, Auckland, 1023
Address used since 16 Jun 2022 |
Director | 16 Jun 2022 - current |
|
Brendan John Lawler
St Heliers, Auckland, 1071
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Leo Mark Davis
Saint Heliers, Auckland, 1071
Address used since 26 Jun 2010 |
Director | 26 Jun 2010 - 30 Jun 2023 |
|
David George Mcdonald
Epsom, Auckland, 1023
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 02 Jun 2023 |
|
John Matthew Hazelman
Epsom, Auckland, 1023
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 16 Feb 2023 |
|
Stephen John Barclay
Remuera, Auckland, 1050
Address used since 16 Apr 2019 |
Director | 16 Apr 2019 - 20 Dec 2020 |
|
Michael George Bruce Andrew
Morningside, Auckland, 1022
Address used since 05 Feb 2016 |
Director | 03 Sep 2009 - 30 Jun 2020 |
|
David George Mcdonald
Epsom, Auckland, 1023
Address used since 05 Feb 2016 |
Director | 16 Dec 2003 - 01 Jan 2020 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 25 Sep 2018 |
|
Terence Costello
Glen Innes, Auckland, 1071
Address used since 05 Feb 2016 |
Director | 01 Feb 2006 - 01 Mar 2017 |
|
Robert John Van Tiel
Rd2, Drury, Auckland, 2578
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 16 Jun 2016 |
|
Edward Errol Johnston
Swanson, Auckland, 0614
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 21 Nov 2012 |
|
John Joseph Hanaray
Grey Lynn, Auckland, 1021
Address used since 13 May 2011 |
Director | 13 May 2011 - 12 Jan 2012 |
|
John Smit
Blockhouse Bay,
Address used since 03 Sep 2009 |
Director | 03 Sep 2009 - 08 Aug 2011 |
|
Henry Isaac Spinks
Glendowie, 1071
Address used since 14 Mar 2009 |
Director | 14 Mar 2009 - 03 May 2011 |
|
Kevin John O'malley
Mangere Bridge, 2022
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 06 Apr 2011 |
|
Henry Isaac Spinks
Epsom, Auckland,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 14 Mar 2009 |
|
Nevil Thomas Bingley
Northcote, Auckland,
Address used since 28 Jul 2006 |
Director | 16 Dec 2003 - 04 Oct 2007 |
|
Bryan Stanaway
Northcote, Auckland,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 04 Oct 2007 |
|
Denis Turner
Auckland,
Address used since 22 Jan 2005 |
Director | 17 Dec 2004 - 28 Jul 2006 |
|
Brian Philip Henley
Auckland,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 03 Nov 2005 |
|
Dugald Fergus Garrett
Otara, Auckland,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 17 Dec 2004 |
|
Barry Michael Burns
Otara, Auckland,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 17 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 12 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 12 Walls Road, Penrose, Auckland, 1061 | Service | 24 Feb 2021 - 12 Jun 2023 |
| 12 Walls Road, Penrose, Auckland, 1061 | Registered | 08 May 2020 - 12 Jun 2023 |
| 12 Walls Road, Penrose, Auckland, 1061 | Physical | 08 May 2020 - 24 Feb 2021 |
| Unit 3, 4d Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 28 May 2014 - 08 May 2020 |
| Unit 3, 4d Pacific Rise, Mount Wellington, Auckland, 1060 | Physical | 20 May 2014 - 08 May 2020 |
| Unit 3, 4d Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 20 May 2014 - 28 May 2014 |
| Unit 3, 4d Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 16 Oct 2013 - 20 May 2014 |
| 60 Parnell Street, Level 5, Parnell, Auckland, 1052 | Registered | 06 Mar 2013 - 16 Oct 2013 |
| 60 Parnell Street, Level 5, Parnell, Auckland, 1052 | Physical | 06 Mar 2013 - 20 May 2014 |
| Marist Brothers, Building D Unit 3, 4 Pacific Rise Sylvia Park, Auckland | Registered | 04 Aug 2006 - 06 Mar 2013 |
| Marist Brothers, Building D, Unit 3, 4 Pacific Rise Sylvia Park, Auckland | Physical | 04 Aug 2006 - 06 Mar 2013 |
| 52 Onslow Avenue, Epsom, Auckland | Registered | 28 Sep 2004 - 04 Aug 2006 |
| 52 Onslow Avenue, Epsom, Auckland | Physical | 30 Aug 2004 - 04 Aug 2006 |
| 617 Mt Albert Road, Mt Albert, Auckland | Physical | 16 Dec 2003 - 30 Aug 2004 |
| 617 Mt Albert Road, Mt Albert, Auckland | Registered | 16 Dec 2003 - 28 Sep 2004 |
Financial Data
Financial info
100001
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100001
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Marist Brothers Trust Board Other (Other) |
Ellerslie Auckland 1051 |
25 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Marist Brothers Trust Board Company Number: 463025 Entity |
Unit 3 4 Pacific Rise, Sylvia Park |
16 Dec 2003 - 25 Aug 2020 |
|
The New Zealand Marist Brothers Trust Board Company Number: 463025 Entity |
Unit 3 4 Pacific Rise, Sylvia Park |
16 Dec 2003 - 25 Aug 2020 |
Ultimate Holding Company
| Effective Date | 17 May 2020 |
| Name | The New Zealand Marist Brothers Trust Board |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 463025 |
| Country of origin | NZ |
Location
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|
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|
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|
Protocold Services Limited Unit 3, Building E |
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