General information
Auckland Common Fund Limited
Type: NZ Limited Company (Ltd)9429036262083
New Zealand Business Number
1251679
Company Number
Registered
Company Status
084024732
GST Number
Auckland Common Fund Limited (issued an NZ business identifier of 9429036262083) was registered on 12 Nov 2002. 2 addresses are in use by the company: Catholic Diocese Of Auckland, Pompallier Diocesan Centre, 30 New Street, Ponsonby, Auckland (type: physical, registered). 7 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (14.29% of shares), namely:
Baradene College Limited (an entity) located at Remuera, Auckland 1050. When considering the second group, a total of 1 shareholder holds 57.14% of all shares (4 shares); it includes
Lowe, Stephen Marmion (an individual) - located at Pompallier Diocesan Centre St Marys Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 14.29%) belongs to 2 entities, namely:
Carmel College Auckland Limited, located at Ponsonby, Auckland (an entity),
St Marys College Auckland Limited, located at Ponsonby, Auckland 1141 (an entity). Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Catholic Diocese Of Auckland, Pompallier Diocesan Centre, 30 New Street, Ponsonby, Auckland | Physical & registered & service | 12 Nov 2002 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Joseph Carter
Remuera, Auckland, 1072
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - current |
|
Stephen Charles Grey
Papatoetoe, Manukau, 2025
Address used since 16 Sep 2009 |
Director | 07 Aug 2009 - current |
|
Mary Anne Shanahan
Devonport, Auckland, 0624
Address used since 13 Jun 2013
Devonport, Auckland, 0624
Address used since 01 Oct 2019 |
Director | 13 Jun 2013 - current |
|
Bruce Christopher Macdonald
Unsworth Heights, Auckland, 0632
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
James Michael Van Schie
Grey Lynn, Auckland, 1021
Address used since 04 Sep 2023
Ponsonby, Auckland, 1011
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Catherine Mary Ryan
Birkenhead, Auckland, 0626
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Ronald James Hill
Remuera, Auckland, 1050
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - 31 Dec 2020 |
|
Linda Megan Mcquade
Huntington Park, Auckland, 2013
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 31 Dec 2020 |
|
Anthony Harkins
Browns Bay, North Shore City, 0630
Address used since 16 Sep 2009 |
Director | 12 Nov 2002 - 22 Aug 2018 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - 02 Aug 2018 |
|
Kerry Arthur Francis Coleman
Milford, Auckland, 0620
Address used since 25 Sep 2013 |
Director | 12 Nov 2002 - 09 Sep 2016 |
|
Margaret Kay Twomey
Remuera, Auckland, 1050
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 13 Jun 2013 |
|
Reuben William O'neill
Orakei, Auckland, 1071
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - 30 Apr 2010 |
|
Edward Brian Allison
Epsom Auckland,
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - 31 Dec 2007 |
Financial Data
Financial info
7
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baradene College Limited Shareholder NZBN: 9429036955336 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Nov 2002 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Stephen Marmion Individual |
Pompallier Diocesan Centre St Marys Bay Auckland 1011 |
17 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmel College Auckland Limited Shareholder NZBN: 9429038092695 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
12 Nov 2002 - current |
|
St Marys College Auckland Limited Shareholder NZBN: 9429038081705 Entity (NZ Limited Company) |
Ponsonby Auckland 1141 |
12 Nov 2002 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sacred Heart College Limited Shareholder NZBN: 9429035619970 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
08 Dec 2008 - current |
|
St Pauls College Auckland Limited Shareholder NZBN: 9429035621225 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
08 Dec 2008 - current |
|
Marcellin College Limited Shareholder NZBN: 9429035621072 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
08 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Patrick James Individual |
Pompallier Diocesan Centre 30 New Street, Ponsonby, Auckland |
12 Nov 2002 - 17 Aug 2022 |
|
The New Zealand Marist Brothers Trust Board Company Number: 463025 Entity |
12 Nov 2002 - 08 Dec 2008 | |
|
The New Zealand Marist Brothers Trust Board Company Number: 463025 Entity |
12 Nov 2002 - 08 Dec 2008 |
Location
Companies nearby
 |
Religious Studies Teachers' Association Of Aotearoa New Zealand Incorporated C/o Secondary R.e Advisor |
|
De Paul House Charitable Trust Pompallier Diocesan Centre |
|
Pukekohe Catholic Parish Of St Patrick Property Trust Board 30 New St |
|
Humphreys Landscaping Limited 7 St Francis De Sales Street |
|
Mercy Hospice Auckland Limited 9 New Street |
|
St Catherine's Rest Home Limited 9 New Street |