General information
Catholic Bishops Conference Holdings Limited
Type: NZ Limited Company (Ltd)9429038276255
New Zealand Business Number
817908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Catholic Bishops Conference Holdings Limited (issued an NZBN of 9429038276255) was launched on 10 Jul 1996. 5 addresess are currently in use by the company: L5, 204 Thorndon Quay, Thorndon, Wellington, 6011 (type: registered, physical). 22-30 Hill Street, Thorndon, Wellington had been their registered address, up until 05 Sep 2022. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 109 shares (10.9% of shares), namely:
Adams, John Lewis (a director) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 14.8% of all shares (148 shares); it includes
Martin, Paul Gerard (a director) - located at Thorndon, Wellington. The third group of shareholders, share allocation (140 shares, 14%) belongs to 1 entity, namely:
Gielen, Michael Andrew, located at Christchurch Central, Christchurch (an individual). Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1937, Wellington, 6140 | Postal | 28 Aug 2019 |
| 22 Hill St, Thorndon, Wellington, 6011 | Office & delivery | 28 Aug 2019 |
| L5, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & physical & service | 05 Sep 2022 |
Contact info
64 4 4961747
Phone (Phone)
secretariat@nzcbc.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Marmion Lowe
Saint Marys Bay, Auckland, 1011
Address used since 18 Dec 2021
Rd 4, Hamilton, 3284
Address used since 22 Nov 2014 |
Director | 22 Nov 2014 - current |
|
Michael Joseph Dooley
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Michael Andrew Gielen
Christchurch Central, Christchurch, 8011
Address used since 21 May 2022 |
Director | 21 May 2022 - current |
|
Paul Gerard Martin
Thorndon, Wellington, 6011
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
John Lewis Adams
West End, Palmerston North, 4410
Address used since 12 Sep 2023
Rangiora, Rangiora, 7400
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Richard Philip James Laurenson
Rd 4, Hamilton, 3284
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
John Atcherley Dew
Thorndon, Wellington, 6011
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 05 May 2023 |
|
Paul Gerard Martin
Christchurch Central, Christchurch, 8011
Address used since 03 Mar 2018 |
Director | 03 Mar 2018 - 21 May 2022 |
|
Parick James Dunn
St Mary's Bay, Auckland, 1011
Address used since 03 Aug 2015 |
Director | 10 Jul 1996 - 18 Dec 2021 |
|
Charles Edward Drennan
West End, Palmerston North, 4410
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 05 Oct 2019 |
|
Colin David Campbell
Mosgiel, Mosgiel, 9024
Address used since 03 Aug 2015 |
Director | 24 Jul 2004 - 25 Apr 2018 |
|
Richard James Loughnan
Burnside, Christchurch, 8053
Address used since 14 Feb 2016 |
Director | 14 Feb 2016 - 03 Mar 2018 |
|
Barry Philip Jones
Bishopdale, Christchurch, 8053
Address used since 01 Jan 2013 |
Director | 04 May 2007 - 13 Feb 2016 |
|
Denis George Browne
Matamata, 3400
Address used since 01 Aug 2013 |
Director | 10 Jul 1996 - 22 Nov 2014 |
|
Peter James Cullinane
Palmerston North,
Address used since 22 Jun 1997 |
Director | 22 Jun 1997 - 22 Feb 2012 |
|
John Jerome Cunneen
Christchurch,
Address used since 10 Jul 1996 |
Director | 10 Jul 1996 - 04 May 2007 |
|
Thomas Stafford Williams
21 Eccleston Hill, Wellington,
Address used since 10 Jul 1996 |
Director | 10 Jul 1996 - 20 Mar 2005 |
|
Leonard Anthony Boyle
Mosgiel,
Address used since 10 Jul 1996 |
Director | 10 Jul 1996 - 23 Jul 2004 |
Addresses
Principal place of activity
| 22 Hill St , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 22-30 Hill Street, Thorndon, Wellington | Registered | 12 Apr 2000 - 05 Sep 2022 |
| 22-30 Hill Street, Thorndon, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 22-30 Hill Street, Thorndon, Wellington | Physical | 10 Jul 1996 - 05 Sep 2022 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, John Lewis Director |
Rangiora Rangiora 7400 |
24 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 148
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Paul Gerard Director |
Thorndon Wellington 6011 |
24 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Gielen, Michael Andrew Individual |
Christchurch Central Christchurch 8011 |
26 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 402
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Stephen Marmion Director |
Ponsonby Auckland 1011 |
02 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Dooley, Michael Joseph Director |
Mosgiel Mosgiel 9024 |
28 Aug 2019 - current |
Shares Allocation #6 Number of Shares: 137
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Stephen Marmion Director |
Ponsonby Auckland 1011 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, John Atcherley Individual |
Thorndon Wellington 6011 |
03 Jun 2008 - 24 Aug 2023 |
|
Dew, John Atcherley Individual |
Thorndon Wellington 6011 |
03 Jun 2008 - 24 Aug 2023 |
|
Dew, John Atcherley Individual |
Thorndon Wellington 6011 |
03 Jun 2008 - 24 Aug 2023 |
|
Dew, John Atcherley Individual |
Thorndon Wellington 6011 |
03 Jun 2008 - 24 Aug 2023 |
|
Browne, Denis George Individual |
Matangi, R D 4 Hamilton |
10 Jul 1996 - 02 Apr 2015 |
|
Martin, Paul Gerard Individual |
Christchurch Central Christchurch 8011 |
04 Aug 2018 - 26 Aug 2022 |
|
Dunn, Patrick James Individual |
Ponsonby Auckland 1011 |
10 Jul 1996 - 11 Jan 2022 |
|
Dunn, Patrick James Individual |
Ponsonby Auckland 1011 |
10 Jul 1996 - 11 Jan 2022 |
|
Campbell, Colin David Individual |
Mosgiel |
03 Jun 2008 - 28 Aug 2019 |
|
Jones, Barry Philip Individual |
Bryndwr Christchurch |
03 Jun 2008 - 04 Aug 2018 |
|
Boyle, Leonard Anthony Individual |
Mosgiel |
10 Jul 1996 - 03 Jun 2008 |
|
Williams, Thomas Stafford Individual |
21 Eccleston Hill Wellington |
10 Jul 1996 - 03 Jun 2008 |
|
Drennan, Charles Edward Individual |
West End Palmerston North 4410 |
18 Apr 2012 - 19 Nov 2019 |
|
Cunneen, John Jerome Individual |
Christchurch |
10 Jul 1996 - 27 Jun 2010 |
|
Cullinane, Peter James Individual |
Palmerston North |
10 Jul 1996 - 18 Apr 2012 |
Location
Companies nearby
 |
Itnz Solutions Limited 22 Hill Street |
|
Wellington Catholic Homes Trust 22-30 Hill Street |
|
Good Shepherd College - Te Hepara Pai 22-30 Hill Street |
|
Te Kupenga - Catholic Leadership Institute 22 Hill Street |
|
Transiii Co., Limited 14 Hill Street |
|
Saint Patricks Parish & Mckillop Trust Board 22-30 Hill Street (catholic Centre) |