General information

Catholic Bishops Conference Securities Limited

Type: NZ Limited Company (Ltd)
9429039045546
New Zealand Business Number
526864
Company Number
Registered
Company Status

Catholic Bishops Conference Securities Limited (New Zealand Business Number 9429039045546) was launched on 24 Oct 1991. 7 addresess are currently in use by the company: 204 Thorndon Quay, L5, Wellington, 6011 (type: registered, service). 22-30 Hill Street, Wellington had been their physical address, until 09 Apr 2014. 600 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 100 shares (16.67% of shares), namely:
Of Hamilton, Catholic Apostolic Administrator Bishop (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 100 shares); it includes
Of Christchurch, Catholic Apostolic Administrator (an individual) - located at 2/9 Washington Way, Christchurch. Next there is the next group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Of Palmerston North, Catholic Apostolic Administrator, located at Palmerston North, Palmerston North (an individual). The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
The Catholic Centre, 22-30 Hill Street, Wellington, 6140 Physical & registered & service 09 Apr 2014
Po Box 1937, Wellington, Wellington, 6140 Postal 28 Apr 2021
The Catholic Centre, 22-30 Hill Street, Wellington, 6140 Office & delivery 28 Apr 2021
204 Thorndon Quay, L5, Wellington, 6011 Registered & service 21 Apr 2023
Contact info
64 4 4961747
Phone (Phone)
secretariat@nzcbc.org.nz
Email
Directors
Name and Address Role Period
Stephen Marmion Lowe
Saint Marys Bay, Auckland, 1011
Address used since 17 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 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
21 Eccleston Hill, 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
Patrick James Dunn
Ponsonby, Auckland, 1144
Address used since 05 May 1995
Director 05 May 1995 - 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, Dunedin, 9024
Address used since 24 Jul 2004
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 03 Apr 2013
Director 04 May 2007 - 13 Feb 2016
Denis George Browne
Matamata, 3400
Address used since 12 Jan 2015
Director 24 Oct 1991 - 22 Nov 2014
Peter James Cullinane
Ashhurst 4810,
Address used since 16 Mar 2010
Director 24 Oct 1991 - 07 Mar 2012
John Jerome Cunneen
Christchurch,
Address used since 21 Jan 1996
Director 21 Jan 1996 - 04 May 2007
Thomas Stafford Williams
21 Eccleston Hill, Wellington,
Address used since 24 Oct 1991
Director 24 Oct 1991 - 20 Mar 2005
Leonard Anthony Boyle
Mosgiel,
Address used since 24 Oct 1991
Director 24 Oct 1991 - 23 Jul 2004
John Basil Meeking
Christchurch 5,
Address used since 24 Oct 1991
Director 24 Oct 1991 - 31 Jan 1996
Edward Russell (deceased) Gaines
100 Morrinsville Road, Hamilton,
Address used since 24 Oct 1991
Director 24 Oct 1991 - 05 May 1995
Addresses
Other active addresses
Type Used since
204 Thorndon Quay, L5, Wellington, 6011 Registered & service 21 Apr 2023
Principal place of activity
The Catholic Centre , 22-30 Hill Street , Wellington , 6140
Previous address Type Period
22-30 Hill Street, Wellington Physical 30 Apr 1997 - 09 Apr 2014
The Catholic Centre, 22-30 Hill Street, Wellington Registered 01 Nov 1991 - 09 Apr 2014
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Of Hamilton, Catholic Apostolic Administrator Bishop
Individual
Matamata
Matamata
3400
11 Jan 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Of Christchurch, Catholic Apostolic Administrator
Individual
2/9 Washington Way
Christchurch
8011
28 Apr 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Of Palmerston North, Catholic Apostolic Administrator
Individual
Palmerston North
Palmerston North
4410
19 Nov 2019 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Of Auckland, Catholic Bishop
Individual
Auckland
24 Oct 1991 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Of Wellington, Catholic Archbishop
Individual
21 Eccleston Hill
Wellington
24 Oct 1991 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Of Dunedin, Catholic Bishop
Individual
Mosgiel
24 Oct 1991 - current

Historic shareholders

Shareholder Name Address Period
Of Christchurch, Catholic Bishop
Individual
Burnside
Christchurch
8053
24 Oct 1991 - 28 Apr 2021
Of Palmerston North, Catholic Bishop
Individual
West End
Palmerston North
4410
24 Oct 1991 - 19 Nov 2019
Of Hamilton, Catholic Bishop
Individual
Matamata
Matamata
3400
24 Oct 1991 - 11 Jan 2022
Location
Companies nearby