General information

Sacred Heart College Hostel Limited

Type: NZ Limited Company (Ltd)
9429035690139
New Zealand Business Number
1433783
Company Number
Registered
Company Status

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
Contact info
64 9 5735233
Phone (Phone)
nzaccounts@fmspacific.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100001
Total number of Shares
March
Annual return filing month
26 Mar 2023
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
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

Ultimate Holding Company
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
Location
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