General information

St Mary's College Wellington Limited

Type: NZ Limited Company (Ltd)
9429031491570
New Zealand Business Number
2518856
Company Number
Registered
Company Status

St Mary's College Wellington Limited (NZBN 9429031491570) was launched on 06 Jul 2010. 2 addresses are in use by the company: 7 New Street, Saint Mary's Bay, Auckland, 1011 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 database was updated on 20 Mar 2024.

Current address Type Used since
7 New Street, Saint Mary's Bay, Auckland, 1011 Registered & physical & service 06 Jul 2010
Directors
Name and Address Role Period
Jeremy Alan Ford
Aotea, Porirua, 5024
Address used since 28 Sep 2018
Director 28 Sep 2018 - current
Catherine Mary Fyfe
Te Aro, Wellington, 6011
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Melanie Jane Francis Smith
Island Bay, Wellington, 6023
Address used since 23 Sep 2021
Director 23 Sep 2021 - current
Anna Kirsten Nicholls
Ellerslie, Auckland, 1051
Address used since 25 Feb 2022
Director 25 Feb 2022 - current
Annette Grace Gray
Khandallah, Wellington, 6035
Address used since 06 Mar 2023
Director 06 Mar 2023 - current
Daniel Brian Mcguinness
Island Bay, Wellington, 6023
Address used since 18 Apr 2023
Director 18 Apr 2023 - current
Sera Vatuloka
Harbour View, Lower Hutt, 5010
Address used since 17 Oct 2023
Director 17 Oct 2023 - current
Natasha Ann Watson
Naenae, Lower Hutt, 5011
Address used since 27 Nov 2020
Director 27 Nov 2020 - 17 Aug 2023
Adair Oriwia Houia-ashwell
Otaki, Otaki, 5512
Address used since 23 Sep 2021
Director 23 Sep 2021 - 17 Aug 2023
Brendon Mark Henderson
Whitby, Porirua, 5024
Address used since 27 Nov 2020
Director 27 Nov 2020 - 06 Feb 2023
Nicholas Cordell Crang
Seatoun, Wellington, 6022
Address used since 20 Nov 2012
Director 20 Nov 2012 - 02 Nov 2022
Valmai Marie Flannigan
Thorndon, Wellington, 6011
Address used since 21 Nov 2012
Director 21 Nov 2012 - 13 Dec 2021
Clint Sidney Ramoo
Aotea, Porirua, 5024
Address used since 17 Dec 2015
Director 17 Dec 2015 - 13 Dec 2021
Gerard Joseph Richard Duignan
Petone, Lower Hutt, 5012
Address used since 20 Aug 2018
Director 20 Aug 2018 - 13 Dec 2021
Donatella Cavagnoli
Khandallah, Wellington, 6035
Address used since 21 Aug 2019
Director 21 Aug 2019 - 22 Sep 2021
Susan Catherine Quirk
Te Aro, Wellington, 6011
Address used since 13 Jul 2015
Director 13 Jul 2015 - 30 Jul 2021
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 29 Nov 2012
Director 29 Nov 2012 - 21 Aug 2019
Nicholas Richard Waddington
Churton Park, Wellington, 6037
Address used since 21 Nov 2012
Director 21 Nov 2012 - 22 Mar 2019
Lorraine Margaret Mcarthur
Sorrento Bay, Eastbourne, Wellington, 5013
Address used since 06 Jul 2010
Director 06 Jul 2010 - 30 Jun 2018
Kathleen Grace Anne Sharpe
Strathmore Park, Wellington, 6022
Address used since 20 Nov 2012
Director 20 Nov 2012 - 30 Nov 2017
Catherine Mary Fyfe
Te Aro, Wellington, 6011
Address used since 13 Jul 2015
Director 13 Jul 2015 - 31 Oct 2016
Reuben William O'neill
Orakei, Auckland, 1071
Address used since 06 Jul 2010
Director 06 Jul 2010 - 23 Jun 2015
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 21 Nov 2012
Director 21 Nov 2012 - 23 Jun 2015
Stephanie Paula Colevas-crawford
Miramar, Wellington, 6022
Address used since 21 Nov 2012
Director 21 Nov 2012 - 03 Jun 2014
Susan Jayne France
Belleknowes, Dunedin, 9011
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
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