General information
Baradene College Limited
Type: NZ Limited Company (Ltd)9429036955336
New Zealand Business Number
1126166
Company Number
Registered
Company Status
L671233 - Non-residential Property Operation Nec.
Industry classification codes with description
Baradene College Limited (New Zealand Business Number 9429036955336) was launched on 19 Apr 2001. 4 addresses are currently in use by the company: 237 Victoria Avenue, Remuera, Auckland, 1050 (type: office, delivery). 237 Victoria Avenue, Remuera, Auckland had been their physical address, up until 29 Oct 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Rscj Trust Board (an entity) located at 237 Victoria Avenue, Remuera, Auckland. "Non-residential property operation nec." (ANZSIC L671233) is the classification the ABS issued Baradene College Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 237 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 29 Oct 2008 |
| 237 Victoria Avenue, Remuera, Auckland, 1050 | Office & delivery | 12 Nov 2019 |
Contact info
64 9 5246019
Phone (Phone)
sarah@baradene.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ragnew@baradene.school.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Anne Mahoney
Remuera, Auckland, 1050
Address used since 09 Oct 2014 |
Director | 08 Oct 2003 - current |
|
Elizabeth Jean Snedden
Victoria Ave, Remuera, Auckland, 1050
Address used since 13 Oct 2022
Shore Rd, Remuera, Auckland, 1050
Address used since 01 Oct 2013 |
Director | 13 Sep 2006 - current |
|
Edmund Lawler
St Heliers, Auckland, 1071
Address used since 12 Jul 2022
Kohimarama, Auckland, 1071
Address used since 10 Oct 2015 |
Director | 01 Nov 2009 - current |
|
Catherine Ryan
Birkenhead, Auckland, 0626
Address used since 15 Feb 2023
Birkenhead, Auckland, 0626
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Mary Anne Shanahan
Devonport, Auckland, 0624
Address used since 21 Feb 2017 |
Director | 01 May 2012 - current |
|
Richard James
Parnell, Auckland, 1052
Address used since 05 Oct 2017
Remuera, Auckland, 1050
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Anne-maree O'conner
Narrow Neck, Auckland, 0624
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Gillian Katharine Chappell
Mission Bay, Auckland, 1071
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Alexander Richard Turnbull
Glendowie, Auckland, 1071
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Ann Turnbull
Remuera, Auckland, 1050
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 10 Dec 2019 |
|
John Hickey
Mission Bay, Auckland, 1071
Address used since 21 Feb 2017 |
Director | 01 Nov 2009 - 31 Dec 2018 |
|
Michael Barry Smith
Kohimarama, Auckland, 1071
Address used since 10 Oct 2015 |
Director | 08 Oct 2003 - 22 Aug 2018 |
|
Gavin John Rennie
Domain Terraces, 1 George Street, Newmarket Auckland, 1023
Address used since 10 Oct 2015 |
Director | 08 Oct 2003 - 31 Dec 2016 |
|
Margaret Kay Twomey
Remuera, Auckland, 1050
Address used since 02 Nov 2005 |
Director | 08 Oct 2003 - 22 May 2013 |
|
Christine Louise Ryan
Meadowbank, Auckland 1072,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 20 Mar 2013 |
|
Claire Ryan
Remuera, Auckland, 1050
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 05 Aug 2011 |
|
Reuben William O'neill
Orakei, Auckland, 1071
Address used since 03 Nov 2009 |
Director | 19 Apr 2001 - 30 Apr 2010 |
|
Winifred Anne Skinner
Epsom, Auckland, 1023
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 15 Apr 2010 |
|
Andrew Forbes Burnett
Hauraki, North Shore City, 0622
Address used since 03 Nov 2009 |
Director | 08 Oct 2003 - 15 Apr 2010 |
|
Augusta Margaret Annette Hanrahan
Remuera, Auckland 1005,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 12 Dec 2007 |
|
William James Fryer
Epsom, Auckland 1003,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 14 Sep 2005 |
|
Zelma Hogan Farnsworth
Herne Bay, Auckland 1002,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 10 Sep 2003 |
|
Janice Therese Golightly
Remuera, Auckland 1005,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 13 Aug 2003 |
Addresses
Principal place of activity
| 237 Victoria Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 237 Victoria Avenue, Remuera, Auckland | Physical & registered | 19 Apr 2001 - 29 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rscj Trust Board Entity |
237 Victoria Avenue Remuera, Auckland |
19 Apr 2001 - current |
Location
Companies nearby
 |
Barat Nominees Limited 237 Victoria Avenue |
|
The Rscj Trust Board Baradene College |
|
The Foundation For The Dying And Their Carers 237 Victoria Avenue |
|
Hermione Trustee Limited 123 Shore Road |
|
Hermione Holdings Limited 123 Shore Road |
|
Vpg Asset Management Limited 72 Shore Road |
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