General information
Catholic Bishops Conference Securities Limited
Type: NZ Limited Company (Ltd)9429039045546
New Zealand Business Number
526864
Company Number
Registered
Company Status
S954010 - Church Operation
Industry classification codes with description
Catholic Bishops Conference Securities Limited (New Zealand Business Number 9429039045546) was launched on 24 Oct 1991. 9 addresess are currently in use by the company: 204 Thorndon Quay, L5, Wellington, 6011 (type: office, delivery). 22-30 Hill Street, Wellington had been their physical address, until 09 Apr 2014. 600 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 100 shares (16.67% of shares), namely:
Dooley, Michael Joseph (a director) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 100 shares); it includes
Gielen, Michael Andrew (a director) - located at Christchurch Central, Christchurch. Next there is the next group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Martin, Paul Gerard, located at Thorndon, Wellington (a director). "Church operation" (business classification S954010) is the classification the Australian Bureau of Statistics issued to Catholic Bishops Conference Securities Limited. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| The Catholic Centre, 22-30 Hill Street, Wellington, 6140 | Physical & registered & service | 09 Apr 2014 |
| Po Box 1937, Wellington, Wellington, 6140 | Postal | 28 Apr 2021 |
| The Catholic Centre, 22-30 Hill Street, Wellington, 6140 | Office & delivery | 28 Apr 2021 |
| 204 Thorndon Quay, L5, Wellington, 6011 | Registered & service | 21 Apr 2023 |
Contact info
64 4 4961747
Phone (Phone)
secretariat@nzcbc.org.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Marmion Lowe
Saint Marys Bay, Auckland, 1011
Address used since 17 Dec 2021
Rd 4, Hamilton, 3284
Address used since 22 Nov 2014 |
Director | 22 Nov 2014 - current |
|
Michael Joseph Dooley
Wakari, Dunedin, 9010
Address used since 28 Apr 2024
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Michael Andrew Gielen
Christchurch Central, Christchurch, 8011
Address used since 21 May 2022 |
Director | 21 May 2022 - current |
|
Paul Gerard Martin
Thorndon, Wellington, 6011
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
John Lewis Adams
West End, Palmerston North, 4410
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Richard Philip James Laurenson
Rd 4, Hamilton, 3284
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
John Atcherley Dew
21 Eccleston Hill, Wellington, 6011
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 05 May 2023 |
|
Paul Gerard Martin
Christchurch Central, Christchurch, 8011
Address used since 03 Mar 2018 |
Director | 03 Mar 2018 - 21 May 2022 |
|
Patrick James Dunn
Ponsonby, Auckland, 1144
Address used since 05 May 1995 |
Director | 05 May 1995 - 18 Dec 2021 |
|
Charles Edward Drennan
West End, Palmerston North, 4410
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 05 Oct 2019 |
|
Colin David Campbell
Mosgiel, Dunedin, 9024
Address used since 24 Jul 2004 |
Director | 24 Jul 2004 - 25 Apr 2018 |
|
Richard James Loughnan
Burnside, Christchurch, 8053
Address used since 14 Feb 2016 |
Director | 14 Feb 2016 - 03 Mar 2018 |
|
Barry Philip Jones
Bishopdale, Christchurch, 8053
Address used since 03 Apr 2013 |
Director | 04 May 2007 - 13 Feb 2016 |
|
Denis George Browne
Matamata, 3400
Address used since 12 Jan 2015 |
Director | 24 Oct 1991 - 22 Nov 2014 |
|
Peter James Cullinane
Ashhurst 4810,
Address used since 16 Mar 2010 |
Director | 24 Oct 1991 - 07 Mar 2012 |
|
John Jerome Cunneen
Christchurch,
Address used since 21 Jan 1996 |
Director | 21 Jan 1996 - 04 May 2007 |
|
Thomas Stafford Williams
21 Eccleston Hill, Wellington,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 20 Mar 2005 |
|
Leonard Anthony Boyle
Mosgiel,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 23 Jul 2004 |
|
John Basil Meeking
Christchurch 5,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 31 Jan 1996 |
|
Edward Russell (deceased) Gaines
100 Morrinsville Road, Hamilton,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 05 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 204 Thorndon Quay, L5, Wellington, 6011 | Registered & service | 21 Apr 2023 |
| 204 Thorndon Quay, L5, Wellington, 6011 | Office & delivery | 26 Apr 2024 |
Principal place of activity
| The Catholic Centre , 22-30 Hill Street , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| 22-30 Hill Street, Wellington | Physical | 30 Apr 1997 - 09 Apr 2014 |
| The Catholic Centre, 22-30 Hill Street, Wellington | Registered | 01 Nov 1991 - 09 Apr 2014 |
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dooley, Michael Joseph Director |
Mosgiel Mosgiel 9024 |
26 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gielen, Michael Andrew Director |
Christchurch Central Christchurch 8011 |
26 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Paul Gerard Director |
Thorndon Wellington 6011 |
26 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, John Lewis Director |
West End Palmerston North 4410 |
26 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Richard Philip James Director |
Rd 4 Hamilton 3284 |
26 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Stephen Marmion Director |
Saint Marys Bay Auckland 1011 |
26 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Of Auckland, Catholic Bishop Individual |
Auckland |
24 Oct 1991 - 26 Apr 2024 |
|
Of Dunedin, Catholic Bishop Individual |
Mosgiel |
24 Oct 1991 - 26 Apr 2024 |
|
Of Wellington, Catholic Archbishop Individual |
21 Eccleston Hill Wellington |
24 Oct 1991 - 26 Apr 2024 |
|
Of Palmerston North, Catholic Apostolic Administrator Individual |
Palmerston North Palmerston North 4410 |
19 Nov 2019 - 26 Apr 2024 |
|
Of Christchurch, Catholic Apostolic Administrator Individual |
2/9 Washington Way Christchurch 8011 |
28 Apr 2021 - 26 Apr 2024 |
|
Of Hamilton, Catholic Apostolic Administrator Bishop Individual |
Matamata Matamata 3400 |
11 Jan 2022 - 26 Apr 2024 |
|
Of Christchurch, Catholic Bishop Individual |
Burnside Christchurch 8053 |
24 Oct 1991 - 28 Apr 2021 |
|
Of Palmerston North, Catholic Bishop Individual |
West End Palmerston North 4410 |
24 Oct 1991 - 19 Nov 2019 |
|
Of Hamilton, Catholic Bishop Individual |
Matamata Matamata 3400 |
24 Oct 1991 - 11 Jan 2022 |
Location
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|
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|
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|
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