Mission Residential Care Limited, a registered company, was registered on 12 Sep 1996. 9429038246685 is the NZ business identifier it was issued. "Rest home operation" (business classification Q860130) is how the company was categorised. This company has been supervised by 39 directors: Justin Charles Hopkins Duckworth - an active director whose contract started on 12 Dec 2012,
Scott James Reeve - an active director whose contract started on 30 Oct 2017,
Susan Brown - an active director whose contract started on 14 Dec 2017,
Lilias Catriona Maighearad Bell - an active director whose contract started on 14 Dec 2017,
Mary Pearcey Gilchrist - an active director whose contract started on 05 Mar 2019.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 52081, Titahi Bay, Porirua, 5242 (category: postal, office).
Mission Residential Care Limited had been using 125-137 Johnsonville Road, Johnsonville as their registered address until 06 Aug 2015.
One entity owns all company shares (exactly 250000 shares) - The Wellington City Mission (Anglican) Trust Board - located at 5242, Newtown, Wellington.
Other active addresses
Address #4: Po Box 52081, Titahi Bay, Porirua, 5242 New Zealand
Postal address used from 23 Jul 2019
Address #5: 19 Gordon Place, Newtown, Wellington, 6021 New Zealand
Office address used from 23 Jul 2019
Address #6: 21 Te Pene Avenue, Titahi Bay, Porirua, 5022 New Zealand
Delivery address used from 23 Jul 2019
Principal place of activity
19 Gordon Place, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 125-137 Johnsonville Road, Johnsonville New Zealand
Registered address used from 30 Jun 1999 to 06 Aug 2015
Address #2: 15 Te Pene Avenue, Titahi Bay
Registered address used from 30 Jun 1999 to 30 Jun 1999
Address #3: 21 Te Pene Avenue, Titahi Avenue, Wellington
Registered address used from 30 Jun 1999 to 30 Jun 1999
Address #4: 125-137 Johnsonville Road, Johnsonville New Zealand
Physical address used from 28 Apr 1999 to 12 Jul 2016
Address #5: 21 Te Pene Avenue, Titahi Bay, Wellington
Physical address used from 28 Apr 1999 to 28 Apr 1999
Address #6: 15 Te Pene Avenue, Titahi Bay
Registered address used from 10 Oct 1996 to 30 Jun 1999
Address #7: 15 Te Pene Avenue, Titahi Bay
Physical address used from 10 Oct 1996 to 28 Apr 1999
Basic Financial info
Total number of Shares: 250000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Other (Other) | The Wellington City Mission (anglican) Trust Board |
Newtown Wellington 6021 New Zealand |
13 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Wellington City Mission (anglican) Trust Board Company Number: 210358 |
12 Sep 1996 - 13 Jul 2017 | |
| Entity | The Wellington City Mission (anglican) Trust Board Company Number: 210358 |
12 Sep 1996 - 13 Jul 2017 |
Ultimate Holding Company
Justin Charles Hopkins Duckworth - Director
Appointment date: 12 Dec 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Aug 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2016
Scott James Reeve - Director
Appointment date: 30 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Oct 2017
Susan Brown - Director
Appointment date: 14 Dec 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 14 Dec 2017
Lilias Catriona Maighearad Bell - Director
Appointment date: 14 Dec 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 14 Dec 2017
Mary Pearcey Gilchrist - Director
Appointment date: 05 Mar 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 05 Mar 2019
Scott Grady Scoullar - Director
Appointment date: 31 Dec 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Dec 2019
John Douglas Beauclerk Maurice - Director
Appointment date: 28 Feb 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Feb 2020
Meredith Maamari Havelund Stephens - Director
Appointment date: 28 Feb 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 28 Feb 2022
Darryl James Gardiner - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 31 Mar 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 31 Jan 2014
Anthony Te Atawhai Tibble - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 28 Feb 2021
Address: 18/28 Waterloo Quay, Wellington, 6011 New Zealand
Address used since 21 Feb 2018
Jonathan Peter Hartley - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 24 Jun 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Apr 2014
Michael Wood - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 31 Mar 2020
Address: Camborne, Porirua, 5026 New Zealand
Address used since 12 Dec 2012
Marie Jane Cheape - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 10 Dec 2018
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 12 Dec 2012
Michelle Anne Branney - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 02 Feb 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Apr 2007
Joy Muriel Kennedy Baird - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 31 Dec 2017
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 11 Dec 2013
Jeremy Charles Neeve - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 31 Dec 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Jul 2015
Garry Maxwell Wilson - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 22 Feb 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Dec 2012
Matthew Maua'i - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 Nov 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Dec 2015
John Walter Mckinnon - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 18 Dec 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Oct 2013
Leanne Campbell - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 25 Jun 2014
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 12 Dec 2012
Stuart Perry - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 25 Jun 2014
Address: Highbury, Wellington, 6012 New Zealand
Address used since 12 Dec 2012
Address: Highbury, Wellington, 6012 New Zealand
Address used since 12 Dec 2012
Jeffrey Paul Lee - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 01 Jul 2013
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 31 Aug 2011
Neville Edward Hurd - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 14 Dec 2011
Address: Tawa,
Address used since 25 Jun 2008
Robert Leslie Gapper Talbot The Rt Hon - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 29 Jun 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2005
Mary Marshall - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 29 Jun 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 Jun 2007
Warren Lancelot Allen - Director (Inactive)
Appointment date: 27 May 1999
Termination date: 25 Jun 2008
Address: Roseneath, Wellington,
Address used since 27 May 1999
Garry Maxwell Wilson - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 25 Jun 2008
Address: Raumati Beach,
Address used since 28 Jun 2007
Sidney Charles Narraway - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 10 Aug 2007
Address: Wadestown, Wellington,
Address used since 31 Aug 2000
Jennifer Elizabeth Button - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 28 Jun 2007
Address: Karori, Wellington,
Address used since 16 Jun 2004
David Leigh Nelson - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 26 Apr 2007
Address: Richmond, Nelson,
Address used since 12 Sep 1996
Barbera Ivynne Beverly Burton - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 29 Jun 2006
Address: Karori, Wellington,
Address used since 25 Nov 1996
Christine Phyllis Thompson - Director (Inactive)
Appointment date: 27 May 1999
Termination date: 30 Jun 2005
Address: Kelburn, Wellington,
Address used since 27 May 1999
Barrie Garnet Saunders - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 30 Jun 2005
Address: Wellington,
Address used since 30 Jun 2005
David Conway Hopkins - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 16 Dec 2004
Address: Roseneath, Wellington,
Address used since 25 Nov 1996
Garry Maxwell Wilson - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 05 May 2003
Address: Lower Hutt,
Address used since 27 Mar 1998
Michael Stewart Morris - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 29 Jun 2000
Address: Khandallah, Wellington,
Address used since 25 Nov 1996
Robert Lawson Logan - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 28 Oct 1999
Address: 324 The Terrace, Wellington,
Address used since 25 Nov 1996
James Wilmot Rowe - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 28 Aug 1997
Address: Khandallah, Wellington,
Address used since 25 Nov 1996
Alan Leo White - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 25 Nov 1996
Address: Khandallah, Wellington,
Address used since 12 Sep 1996
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