Catholic Bishops Conference Securities Limited, a registered company, was incorporated on 24 Oct 1991. 9429039045546 is the NZ business identifier it was issued. "Church operation" (ANZSIC S954010) is how the company was classified. This company has been run by 20 directors: Stephen Marmion Lowe - an active director whose contract began on 22 Nov 2014,
Michael Joseph Dooley - an active director whose contract began on 26 Apr 2018,
Michael Andrew Gielen - an active director whose contract began on 21 May 2022,
Paul Gerard Martin - an active director whose contract began on 05 May 2023,
John Lewis Adams - an active director whose contract began on 22 Jun 2023.
Updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 204 Thorndon Quay, L5, Wellington, 6011 (type: office, delivery).
Catholic Bishops Conference Securities Limited had been using 22-30 Hill Street, Wellington as their physical address up to 09 Apr 2014.
A total of 600 shares are allocated to 6 shareholders (6 groups). The first group consists of 100 shares (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (16.67%). Finally the next share allocation (100 shares 16.67%) made up of 1 entity.
Other active addresses
Address #4: 204 Thorndon Quay, L5, Wellington, 6011 New Zealand
Registered & service address used from 21 Apr 2023
Address #5: 204 Thorndon Quay, L5, Wellington, 6011 New Zealand
Office & delivery address used from 26 Apr 2024
Principal place of activity
The Catholic Centre, 22-30 Hill Street, Wellington, 6140 New Zealand
Previous addresses
Address #1: 22-30 Hill Street, Wellington New Zealand
Physical address used from 30 Apr 1997 to 09 Apr 2014
Address #2: The Catholic Centre, 22-30 Hill Street, Wellington New Zealand
Registered address used from 01 Nov 1991 to 09 Apr 2014
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Dooley, Michael Joseph |
Mosgiel Mosgiel 9024 New Zealand |
26 Apr 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Gielen, Michael Andrew |
Christchurch Central Christchurch 8011 New Zealand |
26 Apr 2024 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Martin, Paul Gerard |
Thorndon Wellington 6011 New Zealand |
26 Apr 2024 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Adams, John Lewis |
West End Palmerston North 4410 New Zealand |
26 Apr 2024 - |
Shares Allocation #5 Number of Shares: 100 | |||
Director | Laurenson, Richard Philip James |
Rd 4 Hamilton 3284 New Zealand |
26 Apr 2024 - |
Shares Allocation #6 Number of Shares: 100 | |||
Director | Lowe, Stephen Marmion |
Saint Marys Bay Auckland 1011 New Zealand |
26 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Of Dunedin, Catholic Bishop |
Mosgiel |
24 Oct 1991 - 26 Apr 2024 |
Individual | Of Auckland, Catholic Bishop |
Auckland |
24 Oct 1991 - 26 Apr 2024 |
Individual | Of Wellington, Catholic Archbishop |
21 Eccleston Hill Wellington |
24 Oct 1991 - 26 Apr 2024 |
Individual | Of Palmerston North, Catholic Apostolic Administrator |
Palmerston North Palmerston North 4410 New Zealand |
19 Nov 2019 - 26 Apr 2024 |
Individual | Of Christchurch, Catholic Apostolic Administrator |
2/9 Washington Way Christchurch 8011 New Zealand |
28 Apr 2021 - 26 Apr 2024 |
Individual | Of Hamilton, Catholic Apostolic Administrator Bishop |
Matamata Matamata 3400 New Zealand |
11 Jan 2022 - 26 Apr 2024 |
Individual | Of Christchurch, Catholic Bishop |
Burnside Christchurch 8053 New Zealand |
24 Oct 1991 - 28 Apr 2021 |
Individual | Of Palmerston North, Catholic Bishop |
West End Palmerston North 4410 New Zealand |
24 Oct 1991 - 19 Nov 2019 |
Individual | Of Hamilton, Catholic Bishop |
Matamata Matamata 3400 New Zealand |
24 Oct 1991 - 11 Jan 2022 |
Stephen Marmion Lowe - Director
Appointment date: 22 Nov 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Nov 2014
Michael Joseph Dooley - Director
Appointment date: 26 Apr 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Apr 2018
Michael Andrew Gielen - Director
Appointment date: 21 May 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 21 May 2022
Paul Gerard Martin - Director
Appointment date: 05 May 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 05 May 2023
John Lewis Adams - Director
Appointment date: 22 Jun 2023
Address: West End, Palmerston North, 4410 New Zealand
Address used since 22 Jun 2023
Richard Philip James Laurenson - Director
Appointment date: 25 Oct 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Oct 2023
John Atcherley Dew - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 05 May 2023
Address: 21 Eccleston Hill, Wellington, 6011 New Zealand
Address used since 21 Mar 2005
Paul Gerard Martin - Director (Inactive)
Appointment date: 03 Mar 2018
Termination date: 21 May 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 03 Mar 2018
Patrick James Dunn - Director (Inactive)
Appointment date: 05 May 1995
Termination date: 18 Dec 2021
Address: Ponsonby, Auckland, 1144 New Zealand
Address used since 05 May 1995
Charles Edward Drennan - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 05 Oct 2019
Address: West End, Palmerston North, 4410 New Zealand
Address used since 22 Feb 2012
Colin David Campbell - Director (Inactive)
Appointment date: 24 Jul 2004
Termination date: 25 Apr 2018
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 24 Jul 2004
Richard James Loughnan - Director (Inactive)
Appointment date: 14 Feb 2016
Termination date: 03 Mar 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 14 Feb 2016
Barry Philip Jones - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 13 Feb 2016
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 03 Apr 2013
Denis George Browne - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 22 Nov 2014
Address: Matamata, 3400 New Zealand
Address used since 12 Jan 2015
Peter James Cullinane - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 07 Mar 2012
Address: Ashhurst 4810,
Address used since 16 Mar 2010
John Jerome Cunneen - Director (Inactive)
Appointment date: 21 Jan 1996
Termination date: 04 May 2007
Address: Christchurch,
Address used since 21 Jan 1996
Thomas Stafford Williams - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 20 Mar 2005
Address: 21 Eccleston Hill, Wellington,
Address used since 24 Oct 1991
Leonard Anthony Boyle - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 23 Jul 2004
Address: Mosgiel,
Address used since 24 Oct 1991
John Basil Meeking - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 31 Jan 1996
Address: Christchurch 5,
Address used since 24 Oct 1991
Edward Russell (deceased) Gaines - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 05 May 1995
Address: 100 Morrinsville Road, Hamilton,
Address used since 24 Oct 1991
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