General information
Carmel College Auckland Limited
Type: NZ Limited Company (Ltd)9429038092695
New Zealand Business Number
855970
Company Number
Registered
Company Status
Carmel College Auckland Limited (issued an NZ business identifier of 9429038092695) was incorporated on 30 Apr 1997. 2 addresses are in use by the company: 7 New Street, Ponsonby, Auckland, 1011 (type: registered, physical). 108 Shakespeare Road, Milford, Auckland had been their registered address, until 12 Oct 2015. Carmel College Auckland Limited used other aliases, namely: Carmel College Limited from 30 Apr 1997 to 14 May 1997. 1 share is allocated 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. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Shakespeare Road, Milford, Auckland, 0622 | Service & physical | 24 Dec 1998 |
| 7 New Street, Ponsonby, Auckland, 1011 | Registered | 12 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hamilton Beckett
Red Beach, Red Beach, 0932
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Marko Simunac
Hillcrest, Auckland, 0627
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - current |
|
Danica Rose Mcphee
Massey, Auckland, 0614
Address used since 11 Nov 2020 |
Director | 11 Nov 2020 - current |
|
Kevin Peter Maloney
Royal Oak, Auckland, 1023
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Judith Ann Whiteman
Parnell, 1052
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Laura Mckenzie
Birkdale, Auckland, 0626
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Bernadette Maria Stockman
Auckland Central, Auckland, 1010
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Ian Campbell Langley
Albany, Auckland, 0632
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 13 Sep 2023 |
|
Frances Mary Hague
Castor Bay, Auckland, 0620
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 31 Dec 2022 |
|
Rosemary Anne Revell
Ellerslie, Auckland 1051, 1051
Address used since 01 Oct 2015 |
Director | 02 Jun 2010 - 31 Oct 2022 |
|
Jacqueline Mary Farman
Hillcrest, Auckland, 0627
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 27 Aug 2021 |
|
Bruce Christopher Macdonald
Unsworth Heights, Auckland, 0632
Address used since 07 Dec 2018
Forrest Hill, Auckland, 1610
Address used since 01 Oct 2015 |
Director | 28 Apr 2010 - 11 Nov 2020 |
|
Elizabeth Mary De Kort
Red Beach, Auckland, 0932
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 26 Jul 2019 |
|
Lynn Marie Lander
Takapuna, Auckland, 0622
Address used since 01 Oct 2015 |
Director | 20 Oct 2004 - 08 Feb 2019 |
|
Stella Ruth Mcfarlane
Northcote, Auckland, 0627
Address used since 28 Apr 2010
Northcote, Auckland 0627, 0627
Address used since 01 Oct 2015 |
Director | 28 Apr 2010 - 31 Mar 2018 |
|
Gregory John Frittelli
Forrest Hill, Auckland, 0620
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 30 Apr 2017 |
|
Anita Bamford-wade
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Oct 2012 |
Director | 19 Jul 2005 - 25 Apr 2014 |
|
Anthony Harkins
Browns Bay, Auckland, 0630
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 03 Oct 2013 |
|
Richard John Hollier
Hillcrest, North Shore City, 0627
Address used since 29 Oct 2009 |
Director | 28 Jun 2000 - 03 Oct 2013 |
|
Michael Paul Catherwood
Castor Bay, North Shore City, 0620
Address used since 29 Oct 2009 |
Director | 22 Oct 2002 - 26 May 2010 |
|
Teresa Mary Anderson
107 Hillside Road, Papatoetoe, Manukau, 2025
Address used since 29 Oct 2009 |
Director | 01 Apr 2001 - 28 Apr 2010 |
|
Pauline Millar
Orakei, Auckland, 1071
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - 28 Apr 2010 |
|
Dennis Magness
Milford, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 09 Jun 2009 |
|
Anne Corry
Grey Lynn, Auckland,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 01 Apr 2007 |
|
Susan Catherine Story
Devonport, Auckland,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 19 Jul 2006 |
|
Christine Mary Gorman
Devonport, Auckland 1309,
Address used since 04 Nov 2002 |
Director | 26 Mar 2002 - 31 May 2005 |
|
Helen Boland
Northcote, Auckland,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 03 Mar 2004 |
|
Frances Elizasbeth Stewart
New Street, Ponsonby, Auckland,
Address used since 31 Jan 1999 |
Director | 31 Jan 1999 - 18 Jun 2003 |
|
John Cannice Bergin
Chatswood, Birkenhead, Auckland,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 18 Jun 2002 |
|
Alison Smith
Takapuna, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 20 Nov 2001 |
|
Teresa O'neil
Epsom, Auckland,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 31 Mar 2001 |
|
Patricia Keating
Castor Bay, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 28 Jun 2000 |
|
Teresa Kilcourse
Panmure, Auckland,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 28 Jun 2000 |
|
Rossello Pepper
Onehunga, Auckland,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 31 Jan 1999 |
|
Cathryn Wiles - Pickard
Ponsonby, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 28 Apr 1998 |
|
Peter Menzies
Devonport, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 28 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 108 Shakespeare Road, Milford, Auckland, 0622 | Registered | 09 Aug 2006 - 12 Oct 2015 |
| 90 Mountain Road, Epsom, Auckland | Registered | 09 Nov 2000 - 09 Aug 2006 |
| 114 Shakespeare Road, Milford, Auckland | Registered | 11 Apr 2000 - 09 Nov 2000 |
| 114 Shakespeare Road, Milford, Auckland | Physical | 24 Dec 1998 - 24 Dec 1998 |
| 114 Shakespeare Road, Milford, Auckland | Registered | 24 Dec 1998 - 11 Apr 2000 |
| 90 Mountain Road, Epsom, Auckland | Physical | 24 Dec 1998 - 24 Dec 1998 |
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 1144 |
03 Oct 2013 - 04 May 2023 |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
30 Apr 1997 - 03 Oct 2013 | |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
30 Apr 1997 - 03 Oct 2013 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
30 Apr 1997 - 03 Oct 2013 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
30 Apr 1997 - 03 Oct 2013 |
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
 |
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 |