General information
La Salle House Limited
Type: NZ Limited Company (Ltd)9429034424193
New Zealand Business Number
1730949
Company Number
Registered
Company Status
La Salle House Limited (issued an NZ business identifier of 9429034424193) was started on 13 Dec 2005. 4 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, service). C/-Duncan Dovico (Nz) Ltd, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their registered address, up until 13 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Trust Board Of The Brothers Of The Christian Schools In New Zealand (an other) located at Mangere East, Auckland 1701. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Registered & physical & service | 13 Sep 2013 |
| 20 Robe Street, New Plymouth, 4310 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Br Patrick Lynch
Thorndon, Wellington, 6011
Address used since 01 Jul 2016 |
Director | 16 Jun 2010 - current |
|
Sir Br Patrick Lynch
Mangere East, Auckland, 2024
Address used since 29 Jul 2022
Thorndon, Wellington, 6011
Address used since 01 Jul 2016 |
Director | 16 Jun 2010 - current |
|
Piki Sinclair
Rd 31, Opunake, 4681
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Brendan John Attrill
Rd 22, Stratford, 4392
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - current |
|
Jordan Edward Timothy Hartley-smith
Whalers Gate, New Plymouth, 4310
Address used since 05 May 2019 |
Director | 05 May 2019 - current |
|
Susan Jane Hopkins
Hawera, Hawera, 4610
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Matthew John Lawn
Rd 32, Opunake, 4682
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Bridget Rukuwai
Rd 15, Hawera, 4675
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Grant Lawrence Gopperth
Rd 28, Hawera, 4678
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Aug 2020 |
|
Steven Poole
Rd 28, Hawera, 4678
Address used since 16 Jun 2010 |
Director | 16 Jun 2010 - 01 May 2020 |
|
Peter Andrew Mcbreen
Rd 4, New Plymouth, 4374
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 10 Dec 2018 |
|
Kevin Barrett
Rd 35, Opunake, 4685
Address used since 21 Jun 2010 |
Director | 01 Jan 2009 - 26 Sep 2017 |
|
Janet Fleming
Rd 32, New Plymouth, 4645
Address used since 16 Jun 2010 |
Director | 16 Jun 2010 - 05 Dec 2015 |
|
Wendy Clough
Rd 21, Stratford, 4391
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 30 Sep 2015 |
|
Craig Wisnewski
New Plymouth, 4312
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 31 Dec 2012 |
|
Mary Lawn
R D 32, Opunake,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 16 Jun 2010 |
|
Breda Hawkes
R D 13, Hawera,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 16 Jun 2010 |
|
Daniel Mcdonald
Strandon, New Plymouth, 4312
Address used since 01 Mar 2008 |
Director | 01 Mar 2008 - 16 Jun 2010 |
|
Raymond Khan
Mangere East, Auckland,
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - 01 Jul 2009 |
|
Anthony Cummins
Mangere East, Auckland,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 01 Jan 2009 |
|
Marion Richardson
R D 4, New Plymouth,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 11 Mar 2008 |
|
Paul Carrington
Waiiti, Taranki,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 01 Jan 2008 |
|
John Iremonger
Mangere East, Auckland,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 15 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-duncan Dovico (nz) Ltd, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Registered | 07 Jul 2009 - 13 Sep 2013 |
| C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Physical | 07 Jul 2009 - 13 Sep 2013 |
| Duncan Dovico (new Zealand) Limited, Level 6, Tasman Towers, 62 Gill Street, New Plymouth | Registered & physical | 03 Mar 2006 - 07 Jul 2009 |
| 81 Gray Avenue, Mangere East, Auckland 1701 | Physical & registered | 13 Dec 2005 - 03 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Board Of The Brothers Of The Christian Schools In New Zealand Other (Other) |
Mangere East Auckland 1701 |
13 Dec 2005 - current |
Location
Companies nearby
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Taranaki Nominee Trustees Limited 20 Robe Street |
|
Kidszone Preschool (2013) Limited 20 Robe Street |
|
Mehrnoush Limited 20 Robe Street |
|
Four More Years Limited 20 Robe Street |
|
Profigrass New Zealand Limited 20 Robe Street |
|
Clearview Realty Limited 20 Robe Street |