General information
Champagnat Marist Education Limited
Type: NZ Limited Company (Ltd)9429034372791
New Zealand Business Number
1751246
Company Number
Registered
Company Status
Champagnat Marist Education Limited (New Zealand Business Number 9429034372791) was registered on 19 Dec 2005. 4 addresses are currently in use by the company: Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 12 Walls Road, Penrose, Auckland had been their registered address, up until 12 Jun 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand Marist Brothers Trust Board (an other) located at Ellerslie, Auckland postcode 1051. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Parnell Road, Level 5,, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Feb 2013 |
| 12 Walls Road, Penrose, Auckland, 1061 | Physical | 01 Jul 2020 |
| Unit 1, 381 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 12 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hamilton Horide
Epsom, Auckland, 1023
Address used since 11 Feb 2015 |
Director | 19 Dec 2005 - current |
|
Leo Mark Davis
St Heliers, Auckland, 1071
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Janne Margaret Pender
Remuera, Auckland, 1050
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
John Matthew Hazelman
Epsom, Auckland, 1023
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Brian Edward Clisby
Epsom, Auckland, 1023
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Anthony Michael Dunleavy
Glendowie, Auckland, 1071
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 30 Jan 2024 |
|
David George Mcdonald
Epsom, Auckland, 1023
Address used since 11 Feb 2015 |
Director | 15 Aug 2006 - 02 Jun 2023 |
|
Kevin Patrick Wanden
Epsom, Auckland, 1023
Address used since 11 Feb 2015 |
Director | 21 Dec 2010 - 20 Dec 2019 |
|
Christopher John Maney
Remuera, Auckland, 1050
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 20 Dec 2019 |
|
Martin Wright Pattison
Epsom, Auckland, 1023
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 20 Dec 2019 |
|
Sefo Une
Epsom, Auckland, 1023
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 20 Dec 2019 |
|
Terence Gray Costello
Glen Innes, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 11 Jul 2008 - 01 Mar 2017 |
|
Siaosi Ioane
Apia, Samoa, 0000
Address used since 08 Mar 2011 |
Director | 21 Dec 2010 - 01 Mar 2017 |
|
Nevil Thomas Bingley
Weymouth, Auckland, 2103
Address used since 03 Mar 2012 |
Director | 21 Dec 2010 - 10 Mar 2014 |
|
Patrick Francis Dawick
Lower Hutt, 5010
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 16 Dec 2010 |
|
Roger Stanley Tapp
Hillsborough, Auckland, 1042
Address used since 12 May 2010 |
Director | 15 Aug 2006 - 16 Dec 2010 |
|
Christopher Maney
Northland, Wellington, 6012
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 16 Dec 2010 |
|
Henry Isaac Spinks
Epsom, Auckland 1023,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 11 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Walls Road, Penrose, Auckland, 1061 | Registered & service | 01 Jul 2020 - 12 Jun 2023 |
| Building D Unit 3, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 28 May 2014 - 01 Jul 2020 |
| Building D Unit 3, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered | 20 May 2014 - 28 May 2014 |
| 60 Parnell Road, Level 5,, Parnell, Auckland, 1052 | Physical | 06 Mar 2013 - 28 May 2014 |
| 60 Parnell Road, Level 5,, Parnell, Auckland, 1052 | Registered | 06 Mar 2013 - 20 May 2014 |
| Building D, Unit 3, 4 Pacific Rise, Sylvia Park, Auckland 1345 | Physical | 21 Feb 2007 - 06 Mar 2013 |
| Building D, Unit 3, 4 Pacific Rise,, Sylvia Park, Auckland 1345 | Registered | 21 Feb 2007 - 06 Mar 2013 |
| 52 Onslow Avenue, Epsom, Auckland | Registered & physical | 19 Dec 2005 - 21 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
19 Dec 2005 - 25 Aug 2020 |
|
The New Zealand Marist Brothers Trust Board Company Number: 463025 Entity |
Unit 3 4 Pacific Rise, Sylvia Park |
19 Dec 2005 - 25 Aug 2020 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | NZ Marist Brothers Trust Board |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
Flat 4, 4 Pacific Rise Mount Wellington Auckland 1060 |
Location
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|
Idc Group Limited Unit 4 Building D, 4 Pacific Rise |
|
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|
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|
Protocold Services Limited Unit 3, Building E |