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 |
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 |
Type | Used since | |
---|---|---|
204 Thorndon Quay, L5, Wellington, 6011 | Registered & service | 21 Apr 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Of Hamilton, Catholic Apostolic Administrator Bishop Individual |
Matamata Matamata 3400 |
11 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Of Christchurch, Catholic Apostolic Administrator Individual |
2/9 Washington Way Christchurch 8011 |
28 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Of Palmerston North, Catholic Apostolic Administrator Individual |
Palmerston North Palmerston North 4410 |
19 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Of Auckland, Catholic Bishop Individual |
Auckland |
24 Oct 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Of Wellington, Catholic Archbishop Individual |
21 Eccleston Hill Wellington |
24 Oct 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Of Dunedin, Catholic Bishop Individual |
Mosgiel |
24 Oct 1991 - current |
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 |
Caritas Oceania Trust Board Level 1 |
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Assembly Architects Limited Level 1 ,326 Lambton Quay |
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The Catholic Foundation Of The Archdiocese Of Wellington The Catholic Centre |
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The Tasman Catholic Youth Trust C/- Archidiocesan Youth Office |
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Saint Patricks Parish & Mckillop Trust Board 22-30 Hill Street (catholic Centre) |
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Wellington Diocesan Maori Endowment Trust Board Diocesan Office |