General information
St Marys College Auckland Limited
Type: NZ Limited Company (Ltd)9429038081705
New Zealand Business Number
858395
Company Number
Registered
Company Status
St Marys College Auckland Limited (issued a New Zealand Business Number of 9429038081705) was started on 16 May 1997. 2 addresses are currently in use by the company: 7 New Street, Ponsonby, Auckland, 1141 (type: physical, registered). 11 New Street, Ponsonby, Auckland had been their physical address, up to 12 Oct 2009. 1 share is allotted 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. Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 New Street, Ponsonby, Auckland, 1141 | Physical & registered & service | 12 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Francis Louis Godinet
Westmere, Auckland, 1022
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - current |
|
Shyrelle Bernice Mitchell
Stanley Point, Auckland, 0624
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Roland James Smoldon
Sandringham, Auckland, 1041
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Christopher William Thom
Orakei, Auckland, 1071
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Mary Elizabeth Neven
Saint Marys Bay, Auckland, 1011
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Katie Priscilla Breatnach
Titirangi, Auckland, 0604
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Grant Thomas Fraser
Morningside, Auckland, 1022
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
George Khoury
Karaka, Papakura, 2113
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Clare Patricia Goddard
Westmere, Auckland, 1022
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - 31 May 2023 |
|
Jason Francis Mclennan
Swanson, Auckland, 0614
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - 01 Oct 2022 |
|
Arjen Van Helsdingen
Hobsonville Point, Auckland, 0616
Address used since 19 Jun 2020
Hobsonville, Auckland, 0616
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 06 Sep 2022 |
|
Patrick Timothy Ryan
Westmere, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - 30 Sep 2021 |
|
Josephine Mary Williams
Point Chevalier, Auckland, 1022
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 09 Nov 2020 |
|
Leona Anne Garchow
Epsom, Auckland, 1023
Address used since 03 Oct 2013 |
Director | 23 Feb 2009 - 10 Aug 2020 |
|
Alison Frances Munro
Grey Lynn, Auckland, 1021
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 11 May 2020 |
|
Anna Mary Fitzgibbon
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 06 Sep 2019 |
|
Bernadette Collins
Royal Oak, Auckland, 1023
Address used since 08 Aug 2005 |
Director | 08 Aug 2005 - 31 Oct 2018 |
|
Rebecca Grbin
Point Chevalier, Auckland, 1022
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 30 Oct 2018 |
|
Catherine Anne Fisk
Castor Bay, Auckland, 0620
Address used since 01 Oct 2012 |
Director | 24 Aug 2010 - 31 Dec 2017 |
|
Paul Phelim Keane
Bucklands Beach, Auckland, 2012
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 31 Oct 2017 |
|
Barry Charles Carter
Panmure, Auckland, 1072
Address used since 01 Oct 2015 |
Director | 14 Feb 2008 - 31 May 2017 |
|
Rochelle Marie Reuelu
Manurewa, Auckland, 2105
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 16 Mar 2016 |
|
Anne Fisher
Remuera, Auckland,
Address used since 18 Feb 2008 |
Director | 10 Jun 1999 - 25 Apr 2014 |
|
Margaret Frances Holden
Hauraki, North Shore City, 0622
Address used since 05 Oct 2009 |
Director | 31 Oct 2002 - 25 Apr 2014 |
|
Stephan Jelicich
Auckland Central, Auckland, 1010
Address used since 05 Oct 2009 |
Director | 14 Feb 2008 - 05 Aug 2010 |
|
Anne Corry
Grey Lynn, Auckland,
Address used since 18 Sep 2003 |
Director | 18 Sep 2003 - 13 Feb 2009 |
|
Helen Marinovich
Mt Albert, Auckland,
Address used since 07 Aug 2005 |
Director | 07 Aug 2005 - 01 Oct 2008 |
|
Alice Sinnott
Epsom, Auckland 1003,
Address used since 19 Feb 2001 |
Director | 19 Feb 2001 - 14 Feb 2008 |
|
Matthew William Franich
Takapuna, Auckland,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 14 Feb 2008 |
|
Frances Louise Hay-mackenzie
Epsom, Auckland,
Address used since 31 Aug 1999 |
Director | 31 Aug 1999 - 05 Apr 2004 |
|
Rossello Pepper
125 Church Street, Onehunga, Auckland,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 16 Sep 2003 |
|
Alan Burton
Remuera, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 19 Aug 2003 |
|
Christine Milicich
Freemans Bay, Auckland,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 20 Aug 2002 |
|
Sarah-jane Lambie
Freemans Bay, Auckland,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 12 Jul 2002 |
|
Teresa O'neill
Panmure, Auckland,
Address used since 28 Feb 1998 |
Director | 28 Feb 1998 - 30 Nov 2001 |
|
Bertrand Patrick Walsh
Papatoetoe, Auckland,
Address used since 31 Aug 1999 |
Director | 31 Aug 1999 - 30 Apr 2001 |
|
Joan Gillies
Pakuranga, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 16 Oct 2000 |
|
Vern Coleman
Northcote, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 31 Aug 1999 |
|
Kate Franich
Henderson, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 31 Aug 1999 |
|
Frances Stewart
New Street, Ponsonby, Auckland,
Address used since 28 Feb 1998 |
Director | 28 Feb 1998 - 02 Feb 1999 |
|
Dorothy Cloher
Kohimarama, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 04 Aug 1998 |
|
Frances Coakley
Remuera, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 04 Aug 1998 |
|
Fay Johnson
Epsom, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 28 Feb 1998 |
|
Judith Leydon
Milford, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 28 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 New Street, Ponsonby, Auckland | Physical | 04 Jun 2001 - 12 Oct 2009 |
| 5 New Street, Ponsonby, Auckland | Physical | 04 Jun 2001 - 04 Jun 2001 |
| 5 New Street, Ponsonby, Auckland | Registered | 11 Apr 2000 - 12 Oct 2009 |
| 5 New Street, Ponsonby, Auckland | Registered | 24 Jun 1999 - 11 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
10 Oct 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 Other |
Ponsonby Auckland 1011 |
03 Oct 2011 - 04 May 2023 |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
14 Feb 2008 - 03 Oct 2011 | |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
14 Feb 2008 - 03 Oct 2011 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
14 Feb 2008 - 03 Oct 2011 | |
|
Sisters Of Mercy Auckland Limited Other |
28 Oct 2004 - 27 Jun 2010 | |
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
16 May 1997 - 27 Jun 2010 | |
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
16 May 1997 - 27 Jun 2010 | |
|
Null - Sisters Of Mercy Auckland Limited Other |
28 Oct 2004 - 27 Jun 2010 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
14 Feb 2008 - 03 Oct 2011 |
Ultimate Holding Company
| Name | Sisters Of Mercy Ministries New Zealand Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2130751 |
| Country of origin | NZ |
| Address |
7 New Street Ponsonby Auckland 1144 |
Location
Companies nearby
 |
St Catherine's College Wellington Limited 7 New Street |
|
St Mary's College Wellington Limited 7 New Street |
|
Mercy Foundation Limited 7 New Street |
|
Coolock Cottages Limited 7 New Street |
|
St Joseph's Trust Limited 7 New Street |
|
Mercy Healthcare Auckland Limited 7 New Street |