General information

St Catherine's College Wellington Limited

Type: NZ Limited Company (Ltd)
9429031491334
New Zealand Business Number
2518852
Company Number
Registered
Company Status

St Catherine's College Wellington Limited (issued a business number of 9429031491334) was launched on 06 Jul 2010. 2 addresses are in use by the company: 7 New Street, Saint Mary's Bay, Auckland, 1011 (type: physical, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Whānau Mercy Ministries Trust (an other) located at Thorndon, Wellington postcode 6011. Our information was last updated on 25 Feb 2024.

Current address Type Used since
7 New Street, Saint Mary's Bay, Auckland, 1011 Physical & service & registered 06 Jul 2010
Directors
Name and Address Role Period
Kevin Lampen-smith
Hataitai, Wellington, 6021
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Michael James Geoffrey Gould
Strathmore Park, Wellington, 6022
Address used since 26 Feb 2021
Director 26 Feb 2021 - current
Wade Joesph Hall
Thorndon, Wellington, 6011
Address used since 26 Oct 2022
Director 26 Oct 2022 - current
Emma Harriet Richards
Island Bay, Wellington, 6023
Address used since 26 Oct 2022
Director 26 Oct 2022 - current
Angela Susan Elizabeth Kelly-smith
Houghton Bay, Wellington, 6023
Address used since 26 Oct 2022
Director 26 Oct 2022 - current
Emma Mulhern
Miramar, Wellington, 6022
Address used since 07 Oct 2023
Director 07 Oct 2023 - current
Louisa Jane O'brien
Trentham, Wellington, 0541
Address used since 28 Apr 2017
Director 28 Apr 2017 - 30 Jun 2023
Ivan Christopher Moss
Brooklyn, Wellington, 6021
Address used since 28 Feb 2019
Director 28 Feb 2019 - 30 Jun 2023
Maria Joy Nagrampa
Woodridge, Wellington, 6037
Address used since 19 Feb 2019
Director 19 Feb 2019 - 25 Feb 2022
Stephanie Mary Kitching
Wellington, 6022
Address used since 20 Nov 2012
Director 20 Nov 2012 - 26 Nov 2021
Julie Whenua Margaret Vidal
Taita, Lower Hutt, 5011
Address used since 19 Sep 2018
Director 19 Sep 2018 - 27 Nov 2020
Kathleen Mary Moriarty
Hataitai, Wellington, 6021
Address used since 20 Nov 2012
Director 20 Nov 2012 - 28 Feb 2020
Catherine Mary Fyfe
Te Aro, Wellington, 6011
Address used since 01 Dec 2016
Director 01 Dec 2016 - 21 Aug 2019
Darren John Badger
Strathmore Park, Wellington, 6022
Address used since 28 Feb 2018
Director 28 Feb 2018 - 14 Feb 2019
Nigel Arthur Prince
Hataitai, Wellington, 6021
Address used since 20 Nov 2012
Director 20 Nov 2012 - 26 Oct 2018
Dietmar-harald Muck
Seatoun, Wellington, 6022
Address used since 12 Apr 2017
Director 12 Apr 2017 - 01 Sep 2017
John Robert Malthus
Seatoun, Wellington, 6022
Address used since 20 Nov 2012
Director 20 Nov 2012 - 31 Mar 2017
Beverley Rae Duff
Wellington, 6021
Address used since 20 Nov 2012
Director 20 Nov 2012 - 15 Dec 2016
Kevin Raymond Marshall
Seatoun, Wellington, 6022
Address used since 20 Nov 2012
Director 20 Nov 2012 - 15 Dec 2016
Matthew Mcneil Jansen
Seatoun, Wellington, 6022
Address used since 20 Nov 2012
Director 20 Nov 2012 - 30 Apr 2016
Reuben William O'neill
Orakei, Auckland, 1071
Address used since 06 Jul 2010
Director 06 Jul 2010 - 23 Jun 2015
Reuben William O'neill
Orakei, Auckland, 1071
Address used since 06 Jul 2010
Director 06 Jul 2010 - 23 Jun 2015
Anne Pauline Campbell
Thorndon, Wellington, 6011
Address used since 06 Jul 2010
Director 06 Jul 2010 - 26 Nov 2012
Susan Jayne France
Belleknowes, Dunedin, 9011
Address used since 06 Jul 2010
Director 06 Jul 2010 - 26 Nov 2012
Lorraine Margaret Mcarthur
Sorrento Bay, Eastbourne, Wellington, 5013
Address used since 06 Jul 2010
Director 06 Jul 2010 - 26 Nov 2012
Anne Pauline Campbell
Thorndon, Wellington, 6011
Address used since 06 Jul 2010
Director 06 Jul 2010 - 26 Nov 2012
Lorraine Margaret Mcarthur
Sorrento Bay, Eastbourne, Wellington, 5013
Address used since 06 Jul 2010
Director 06 Jul 2010 - 26 Nov 2012
Susan Jayne France
Belleknowes, Dunedin, 9011
Address used since 06 Jul 2010
Director 06 Jul 2010 - 26 Nov 2012
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
WhĀnau Mercy Ministries Trust
Other (Other)
Thorndon
Wellington
6011
04 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Sisters Of Mercy Ministries New Zealand Trust
Company Number: 2130751
Entity
Ponsonby
Auckland
06 Jul 2010 - 04 May 2023
Location