Sacred Heart College Hostel Limited (issued a business number of 9429035690139) was launched on 13 Nov 2003. 4 addresses are currently in use by the company: Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Building D Unit 3, 4 Pacific Rise,, Mt Wellington, Auckland had been their physical address, until 18 May 2020. 100001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100001 shares (100% of shares), namely:
The New Zealand Marist Brothers Trust Board (an other) located at Ellerslie, Auckland postcode 1051. The Businesscheck data was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
12 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 18 May 2020 |
Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 12 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Michelle Tracey Olsen
Onehunga, Auckland, 1061
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - current |
Terence Joseph Carter
St Heliers, Auckland, 1071
Address used since 01 May 2020
Remuera, Auckland, 1072
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
Murray William Kelly
Glendowie, Auckland, 1071
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - current |
Patricia Kathleen James
Matamata, Matamata, 3400
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 30 Jan 2024 |
Anna Maria Ashford
Te Atatu South, Auckland, 0610
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - 30 Jan 2024 |
Kerry Arthur Francis Coleman
Milford, Auckland, 0620
Address used since 27 Jan 2018 |
Director | 27 Jan 2018 - 31 Dec 2023 |
Leo Mark Davis
St Heliers, Auckland, 1071
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 30 Jun 2023 |
Peter Hamilton Horide
Epsom, Auckland, 1023
Address used since 18 Mar 2016 |
Director | 20 Jan 2004 - 02 Dec 2020 |
Kevin Patrick Wanden
Epsom, Auckland, 1023
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 01 Jun 2019 |
James Arnott Dale
Epsom, Auckland, 1051
Address used since 18 Mar 2016 |
Director | 01 Feb 2007 - 21 Feb 2019 |
Maria Burch
Waiuku, 2123
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 24 Nov 2017 |
Kathryn Mary Harris
Rd 1, Howick, 2571
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 24 Nov 2017 |
David George Mcdonald
Epsom, Auckland, 1023
Address used since 18 Mar 2016 |
Director | 13 Nov 2003 - 16 Mar 2017 |
Terence Costello
Mount Roskill, Auckland, 1041
Address used since 18 Mar 2016 |
Director | 04 Oct 2007 - 01 Mar 2017 |
Raewyn Vela
Wattle Downs, Auckland, 2103
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 23 Nov 2016 |
Nevil Thomas Bingley
Weymouth, Auckland, 2103
Address used since 01 Mar 2012 |
Director | 30 Aug 2008 - 10 Mar 2014 |
Frances Margaret Crooymans
Rd 3, Pokeno, 2473
Address used since 16 Feb 2010 |
Director | 04 Oct 2008 - 20 Jun 2013 |
Henry Isaac Spinks
Glendowie, 1071
Address used since 14 Mar 2009 |
Director | 14 Mar 2009 - 03 May 2011 |
Henry Isaac Spinks
Epsom, Auckland,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 14 Mar 2009 |
Nevil Thomas Bingley
Northcote, Auckland,
Address used since 24 Jan 2006 |
Director | 13 Nov 2003 - 04 Oct 2007 |
Denis Bowring Turner
Auckland,
Address used since 01 Feb 2005 |
Director | 20 Jan 2004 - 04 Oct 2007 |
Dogald Fergus Garrett
Otara, Auckand,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 20 Jan 2004 |
Barry Michael Burns
Otara, Auckland,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 20 Jan 2004 |
Previous address | Type | Period |
---|---|---|
Building D Unit 3, 4 Pacific Rise,, Mt Wellington, Auckland, 1060 | Physical | 23 Mar 2015 - 18 May 2020 |
Building D Unit 3, 4 Pacific Rise,, Mt Wellington, Auckland, 1060 | Registered | 28 May 2014 - 18 May 2020 |
Building D Unit 3, 4 Pacific Rise,, Mt Wellington, Auckland, 1060 | Registered | 20 May 2014 - 28 May 2014 |
Building D Unit 3, 4 Pacific Rise,, Mt Wellington, Auckland, 1060 | Physical | 20 May 2014 - 23 Mar 2015 |
60 Parnell Road, Level 5, Parnell, Auckland, 1052 | Physical & registered | 06 Mar 2013 - 20 May 2014 |
Building D, Unit 3, 4 Pacific Rise, Sylvia Park 1060 | Physical & registered | 24 Feb 2009 - 06 Mar 2013 |
Marist Brothers, Building D Unit 3, 4 Pacific Rise Sylvia Park, Auckland | Registered | 04 Aug 2006 - 24 Feb 2009 |
Marist Brothers, Building D Unit 3, 7 Pacific Rise Sylvia Park, Auckland | Physical | 04 Aug 2006 - 24 Feb 2009 |
52 Onslow Avenue, Epsom, Auckland | Registered & physical | 13 Nov 2003 - 04 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
The New Zealand Marist Brothers Trust Board Other (Other) |
Ellerslie Auckland 1051 |
25 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
The New Zealand Marist Brothers Trust Board Company Number: 463025 Entity |
Unit 3 4 Pacific Rise, Sylvia Park |
13 Nov 2003 - 25 Aug 2020 |
The New Zealand Marist Brothers Trust Board Company Number: 463025 Entity |
Unit 3 4 Pacific Rise, Sylvia Park |
13 Nov 2003 - 25 Aug 2020 |
Effective Date | 07 May 2020 |
Name | Marist Brothers Trust Board |
Type | Charitable_trust |
Ultimate Holding Company Number | 91524515 |
Country of origin | NZ |
Address |
Flat 3, 4 Pacific Rise Mount Wellington Auckland 1060 |
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