General information
The New Zealand Seventh-day Adventist Schools Association Limited
Type: NZ Limited Company (Ltd)9429038912702
New Zealand Business Number
567234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P802320 - School - Combined Primary And Secondary
Industry classification codes with description
The New Zealand Seventh-Day Adventist Schools Association Limited (issued an NZ business number of 9429038912702) was started on 11 Dec 1992. 5 addresess are currently in use by the company: Private Bag 94200, Howick, Auckland, 2145 (type: postal, office). 743 Great South Road, Manukau City had been their physical address, until 21 May 2012. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Boutros, Kheir Adly (an individual) located at Manurewa, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Martin, Benjamin James Walton (a director) - located at Aidanfield, Christchurch. Moving on to the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Larsen, Arnold Robert, located at Papakura, Papakura (an individual). "School - combined primary and secondary" (business classification P802320) is the classification the ABS issued to The New Zealand Seventh-Day Adventist Schools Association Limited. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 Fencible Drive, Howick, Auckland, 2014 | Registered & physical & service | 21 May 2012 |
| Private Bag 94200, Howick, Auckland, 2145 | Postal | 26 Apr 2019 |
| 18 Fencible Drive, Howick, Auckland, 2014 | Office & delivery | 26 Apr 2019 |
Contact info
64 21 2501770
Phone (Office Number)
9 21 987094
Phone (Director Mobile)
64 9 2501770
Phone (Phone)
graemedrinkall@adventist.org.nz
Email
kingsleywood@adventist.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Tupai
Manukau, Auckland, 2104
Address used since 24 Apr 2023
14 Puhinui Road, Manukau, Manukau, 2104
Address used since 30 Apr 2010 |
Director | 31 Oct 2005 - current |
|
Arnold Robert Larsen
Papakura, Papakura, 2110
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Dan Carrasco
Flat Bush, Auckland, 2019
Address used since 17 Jun 2022
Howick, Auckland, 2014
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Benjamin James Walton Martin
Aidanfield, Christchurch, 8025
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Kheir Adly Boutros
Manurewa, Auckland, 2105
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Kingsley Robert Wood
Beachlands, Auckland, 2018
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - 01 Sep 2023 |
|
Michael Sikuri
Bishopdale, Christchurch, 8051
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 23 Jul 2021 |
|
Graeme Lindan Drinkall
Wattle Downs, Auckland, 2103
Address used since 10 Nov 2011 |
Director | 04 Feb 2010 - 18 Feb 2021 |
|
Rosalie Mcfarlane
Randwick Park, Manukau, 2105
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 19 Oct 2020 |
|
Ben Helfritz Timothy
Greenlane, Auckland, 1051
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 19 Oct 2020 |
|
Shane Palipane
Goodwood Heights, Manukau, 2105
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 24 Jun 2020 |
|
Bradley Richard Kemp
Flat Bush, Auckland, 2016
Address used since 28 Apr 2016 |
Director | 28 Jul 2013 - 03 Aug 2018 |
|
Damien Rice
Broomfield, Christchurch, 8042
Address used since 28 Apr 2016 |
Director | 28 Mar 2012 - 02 Nov 2016 |
|
Jerome Paul Matthews
Wattle Downs, Auckland, 2103
Address used since 31 Oct 2005 |
Director | 31 May 2001 - 26 Jul 2013 |
|
Craig Andrew Gillis
Brooklands, Christchurch, 8083
Address used since 30 Apr 2010 |
Director | 30 Jul 2007 - 27 Mar 2012 |
|
Russell Lewis Jones
Wattle Downs, Auckland, 2103
Address used since 31 Oct 2005 |
Director | 22 Aug 2005 - 31 Dec 2010 |
|
Owen Ellis
Mangere Bridge, Auckland, 2022
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 01 Jun 2010 |
|
Shane Mario Palipane
Goodwood Heights, Manukau,
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 04 Feb 2010 |
|
Peter Charles Lynch
Manukau City, Auckland,
Address used since 04 Dec 2004 |
Director | 04 Dec 2004 - 28 Jan 2009 |
|
Lindsay William Sleight
Kaiapoi,
Address used since 10 Jan 2002 |
Director | 10 Jan 2002 - 01 Jan 2007 |
|
Allan Roy Walshe
Eastern Beach, Auckland,
Address used since 31 May 2001 |
Director | 31 May 2001 - 31 Oct 2005 |
|
John Gavin Howie
Waiuku,
Address used since 31 May 2001 |
Director | 31 May 2001 - 31 Dec 2004 |
|
Warrick Ross Long
Randwick Park,1701,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 04 Dec 2004 |
|
Ken Ralph Weslake
Manurewa, Auckland,
Address used since 30 Dec 1999 |
Director | 30 Dec 1999 - 03 Feb 2003 |
|
Gary John Hodgkin
Christchurch,
Address used since 04 Dec 1997 |
Director | 04 Dec 1997 - 20 Dec 2001 |
|
Ronald Walter Tindale Townend
Manukau City, Auckland,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 31 May 2001 |
|
Leslie Duncan Relihan
Christchurch,
Address used since 04 Dec 1997 |
Director | 04 Dec 1997 - 31 May 2001 |
|
Peter Brian Brewin
West Pennant Hills, N S W 2125, Australia,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 31 May 2001 |
|
Chester Grant Stanley
Normanhurst, N S W 2076, Australia,
Address used since 30 Dec 1999 |
Director | 30 Dec 1999 - 31 May 2001 |
|
Rodney Brady
Point Clare, N S W 2250, Australia,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 31 May 2001 |
|
Warwick Harry Stokes
Cherrybrook, N S W 2126, Australia,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 21 Aug 2000 |
|
Harold George Harker
Normanhurst, Nsw 2076, Australia,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 30 Dec 1999 |
|
Daryl Keith Murdoch
Papatoetoe, Auckland,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 30 Dec 1999 |
|
Ronald Arthur Evans
Normanhurst, Nsw 2076, Australia,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 01 Feb 1999 |
|
Donald Kingston Hosken
Bishopdale, Christchurch,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 04 Dec 1997 |
|
Virgilio Cadungog
Christchuch,
Address used since 18 Jan 1994 |
Director | 18 Jan 1994 - 04 Dec 1997 |
|
John Mcpherson Watson
Manukau Heights, Auckland,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 17 Feb 1996 |
|
William Thomas Andrews
Dural, Nsw 2158, Australia,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 09 Feb 1996 |
|
Bruce Cameron Myers
Papatoetoe, Auckland,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 09 Feb 1996 |
|
Robert George Dale
Christchurch,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 31 Dec 1993 |
Addresses
Principal place of activity
| 18 Fencible Drive , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 743 Great South Road, Manukau City | Physical | 11 Oct 1996 - 21 May 2012 |
| 743 Great South Road, Manukau City, Auckland | Registered | 11 Oct 1996 - 21 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Boutros, Kheir Adly Individual |
Manurewa Auckland 2105 |
26 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Benjamin James Walton Director |
Aidanfield Christchurch 8025 |
29 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Arnold Robert Individual |
Papakura Papakura 2110 |
20 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupai, Edward Individual |
Manukau Auckland 2104 |
09 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Damien Individual |
Broomfield Christchurch 8042 |
26 Apr 2012 - 27 Feb 2017 |
|
Wood, Kingsley Robert Individual |
Beachlands Auckland 2018 |
20 Jul 2021 - 26 Oct 2023 |
|
Sikuri, Michael Individual |
Bishopdale Christchurch 8051 |
27 Feb 2017 - 29 Sep 2021 |
|
Drinkall, Graeme Lindan Individual |
Wattle Downs Auckland 2103 |
30 Apr 2010 - 20 Jul 2021 |
|
Timothy, Ben Helfritz Individual |
Greenlane Auckland 1051 |
13 Aug 2018 - 20 Jul 2021 |
|
Gillis, Craig Andrew Individual |
Spencerville Christchurch |
13 Sep 2007 - 26 Apr 2012 |
|
Matthews, Jerome Paul Individual |
Wattle Downs Auckland 2103 |
11 Dec 1992 - 11 Dec 2013 |
|
Long, Warrick Ross Individual |
Randwick Park,1701 |
11 Dec 1992 - 29 Apr 2005 |
|
Kemp, Bradley Richard Individual |
Flat Bush Auckland 2016 |
11 Dec 2013 - 13 Aug 2018 |
|
Lynch, Peter Charles Individual |
Manukau Heights Auckland |
29 Apr 2005 - 13 Sep 2007 |
|
Walsh, Allan Roy Individual |
Eastern Beach Auckland |
11 Dec 1992 - 29 Apr 2005 |
|
Sleight, Lindsay William Individual |
Kaiapoi |
11 Dec 1992 - 09 May 2006 |
Location
Companies nearby
 |
Karpik Trustees Limited Level 1, Bldg 5 15 Accent Drive |
|
Seventh-day Adventist Church Property Trustee (nz) Limited Level 1, 18 Fencible Drive |
|
Saltwood Forestry Limited Level 2, Bdo House, 116 Harris Road |
|
Seventh-day Adventists Limited Level 1, 18 Fencible Drive |
|
Adventists Limited Level 1, 18 Fencible Drive |
|
Sdac Limited Level 1, 18 Fencible Drive |
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