General information
Villa Maria College Christchurch Limited
Type: NZ Limited Company (Ltd)9429037901394
New Zealand Business Number
896613
Company Number
Registered
Company Status
Villa Maria College Christchurch Limited (issued an NZ business number of 9429037901394) was launched on 27 Mar 1998. 2 addresses are in use by the company: 29 Peer Street, Upper Riccarton, Christchurch, 8041 (type: physical, registered). Mercy House,, 31 Peer Street,, Upper Riccarton,, Christchurch 8041 had been their registered address, until 30 Apr 2010. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Sisters Of Mercy Ministries New Zealand Trust (an other) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was last updated on 10 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 29 Peer Street, Upper Riccarton, Christchurch 8041 | Other (Address For Share Register) | 23 Apr 2010 |
| 29 Peer Street, Upper Riccarton, Christchurch, 8041 | Physical & registered | 30 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Patricia Rushton
Bishopdale, Christchurch, 8053
Address used since 29 Jan 2016
Papanui, Christchurch, 8052
Address used since 07 Jan 2019 |
Director | 29 Jan 2016 - current |
|
Stephanie Marie Townsend
West Melton, West Melton, 7618
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Jeremy David Higgins
Phillipstown, Christchurch, 8011
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Christopher David Ponga
Spreydon, Christchurch, 8024
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Cynthia Frances Garton
Mairehau, Christchurch, 8052
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Johanne Elizabeth Curtis
Hornby, Christchurch, 8042
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Lisa Dominique Stewart
Northwood, Christchurch, 8051
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Gail Maree Agnew
Shirley, Christchurch, 8052
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - current |
|
Christopher Thomas Scott
Casebrook, Christchurch, 8051
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 28 Apr 2021 |
|
Matthew Gregory Cody
Ilam, Christchurch, 8041
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 26 Feb 2021 |
|
Nicola Clare Callaghan
Waimairi Beach, Christchurch, 8083
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 01 Sep 2020 |
|
Louise Mary Mcdermott
Somerfield, Christchurch, 8024
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 31 Aug 2020 |
|
Regina Pritchard
Hornby, Christchurch, 8042
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - 20 May 2020 |
|
Jane Higgins
Spreydon, Christchurch 8024, 8024
Address used since 17 Mar 2016 |
Director | 15 Jan 2006 - 10 Dec 2019 |
|
Peter Maurice Curnow
Avonhead, Christchurch, 8042
Address used since 25 Apr 2014 |
Director | 25 Apr 2014 - 10 Dec 2019 |
|
Virginia Maree Noonan
West Melton Rd1, Christchurch 7671, 7671
Address used since 17 Mar 2016 |
Director | 28 Mar 2002 - 29 Apr 2019 |
|
Michael Crooks
Riccarton, Christchurch, 8041
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 31 Oct 2017 |
|
Philippa Worthington
Ilam, Christchurch 8041, 8041
Address used since 17 Mar 2016 |
Director | 19 Dec 2006 - 31 Aug 2017 |
|
Rebecca Fuatai Pelenato
Bromley, Christchurch, 8062
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 31 Aug 2017 |
|
Raylene Anne Dwyer
Bishopdale, Christchurch, 8053
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 29 Jan 2016 |
|
Barbara Te Miha
Christchurch 8083,
Address used since 22 Mar 2010 |
Director | 05 Aug 2008 - 09 Apr 2014 |
|
John Sheridan Ruane
Sockburn, Christchurch, 8042
Address used since 20 Mar 2013 |
Director | 29 May 1999 - 20 Jan 2014 |
|
Anna Clarke
Christchurch 8013,
Address used since 22 Mar 2010 |
Director | 27 Mar 1998 - 10 Dec 2012 |
|
Roger Knaggs
Redwood, Christchurch, 8051
Address used since 16 Sep 2011 |
Director | 15 Jan 2006 - 28 May 2012 |
|
Michael Bede O'regan
Christchurch, 8052
Address used since 20 Dec 2006 |
Director | 27 Mar 1998 - 02 Mar 2012 |
|
Kevin Ford
Papanui, Christchurch 8053,
Address used since 22 Mar 2010 |
Director | 15 Jan 2006 - 02 Mar 2012 |
|
Robin Leonard George Vesty
Christchurch 8053,
Address used since 22 Mar 2010 |
Director | 18 Sep 2000 - 02 Aug 2011 |
|
Barbara Ann Te Miha
Christchurch,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 04 Dec 2007 |
|
Simon Linus Hubble
Regents Park, Christchurch,
Address used since 18 Jun 2004 |
Director | 20 Mar 2003 - 15 Dec 2006 |
|
Patricia Elizabeth Murphy
Lyttelton,
Address used since 07 Mar 2005 |
Director | 27 Mar 1998 - 31 Dec 2005 |
|
Lynne Patricia York
88 Edward Avenue, Christchurch,
Address used since 07 Jun 2005 |
Director | 07 Jun 2005 - 31 Dec 2005 |
|
Christopher John Frank
Christchurch,
Address used since 18 Mar 2004
Christchurch,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 30 Apr 2005 |
|
Gwenda Veronica Egerton
Beckenham, Christchurch,
Address used since 18 Jun 2004 |
Director | 27 Apr 2001 - 07 Mar 2005 |
|
Margaret Elizabeth Austin
Christchurch 8004,
Address used since 10 Apr 2002 |
Director | 27 Mar 1998 - 31 Mar 2003 |
|
Bridget Natalie Ayrey
Christchurch,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 28 Mar 2002 |
|
Gwenda Veronica Egerton
Christchurch,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 14 Aug 2000 |
|
Rachel Sarah Mahon
Sumner, Christchurch,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 14 Aug 2000 |
|
Kevin Stanislaus Handisides
Christchurch,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 01 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mercy House,, 31 Peer Street,, Upper Riccarton,, Christchurch 8041 | Registered & physical | 29 Mar 2010 - 30 Apr 2010 |
| 375 Manchester Street, Christchurch | Registered | 12 Apr 2000 - 29 Mar 2010 |
| 375 Manchester Street, Christchurch | Physical | 30 Mar 1998 - 29 Mar 2010 |
| Q375 Manchester Street, Christchurch | Physical | 30 Mar 1998 - 30 Mar 1998 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisters Of Mercy Ministries New Zealand Trust Other |
Ponsonby Auckland 1011 |
07 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisters Of Mercy (diocese Of Christchurch) Trust Board Company Number: 211226 Entity |
27 Mar 1998 - 14 Feb 2007 | |
|
Null - Mcauley Trust Other |
14 Feb 2007 - 07 Mar 2014 | |
|
Sisters Of Mercy (diocese Of Christchurch) Trust Board Company Number: 211226 Entity |
27 Mar 1998 - 14 Feb 2007 | |
|
Mcauley Trust Other |
14 Feb 2007 - 07 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sisters Of Mercy Ministries New Zealand Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2130751 |
| Country of origin | NZ |
Location
Companies nearby
 |
The Docking Bay Limited 1/20 Peer Street |
|
International Cultural & Publishing (nz) Limited 6 Villa Grove |
|
As Translation Services Limited 32a Peer Street |
|
Design-net Limited 4 Villa Grove |
|
Data Recovery Services Limited 31 Brodie Street |
|
D&c Southisland Limited 33a Brodie Street |