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SACRED HEART COLLEGE LIMITED

Private limited company (Ltd.) Active

Registration No.
9429035619970
Incorporation Date
2003-12-16
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.sacredheart.school.nz/
Source: New Zealand Companies Office

SACRED HEART COLLEGE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035619970, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 December 2003 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SACRED HEART COLLEGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of SACRED HEART COLLEGE LIMITED

One shareholder is currently on record for SACRED HEART COLLEGE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is THE NEW ZEALAND MARIST BROTHERS TRUST BOARD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE NEW ZEALAND MARIST BROTHERS TRUST BOARD 100% New Zealand Companies Office

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Officers

5

Directors and officers of SACRED HEART COLLEGE LIMITED

Two of the 5 officer records shown for SACRED HEART COLLEGE LIMITED are current appointments, filed with New Zealand Companies Office. Janne PENDER (appointed 2007-09-01) and Terence CARTER (appointed 2011-11-28) both serve as Director. The remaining 3 records shown (Barry BURNS, John SMIT and 1 other) are former appointments that have since been resigned. Management authority at SACRED HEART COLLEGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JP
Janne PENDER ACTIVE

Appointed
2007-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

TC
Terence CARTER ACTIVE

Appointed
2011-11-28
Residence
🇳🇿 New Zealand
Occupation
Director

BB
Barry BURNS RESIGNED

Appointed
2003-12-16
Resigned
2004-10-11
Residence
🇳🇿 New Zealand
Occupation
Director

JS
John SMIT RESIGNED

Appointed
2010-06-26
Resigned
2011-08-08
Residence
🇳🇿 New Zealand
Occupation
Director

RV
Robert VAN TIEL RESIGNED

Appointed
2013-07-18
Resigned
2016-06-16
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of SACRED HEART COLLEGE LIMITED

SACRED HEART COLLEGE LIMITED sits 1 level below its ultimate parent, THE NEW ZEALAND MARIST BROTHERS TRUST BOARD, registered in New Zealand. Immediately above SACRED HEART COLLEGE LIMITED is THE NEW ZEALAND MARIST BROTHERS TRUST BOARD, holding 100% as filed in SACRED HEART COLLEGE LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
THE NEW ZEALAND MARIST BROTHERS TRUST BOARD
New Zealand

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Frequently Asked Questions

Who owns SACRED HEART COLLEGE LIMITED?

One shareholder is currently on record for SACRED HEART COLLEGE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is THE NEW ZEALAND MARIST BROTHERS TRUST BOARD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SACRED HEART COLLEGE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SACRED HEART COLLEGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SACRED HEART COLLEGE LIMITED have on record?

1 shareholder is shown on record for SACRED HEART COLLEGE LIMITED.

What is SACRED HEART COLLEGE LIMITED's company registration number?

SACRED HEART COLLEGE LIMITED's registration number is 9429035619970, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is SACRED HEART COLLEGE LIMITED still an active company?

SACRED HEART COLLEGE LIMITED's status on New Zealand Companies Office is listed as active.

When was SACRED HEART COLLEGE LIMITED incorporated?

SACRED HEART COLLEGE LIMITED was incorporated on 16 December 2003, according to New Zealand Companies Office.

What is SACRED HEART COLLEGE LIMITED's registered address?

The registered address on file for SACRED HEART COLLEGE LIMITED is Auckland, New Zealand.

What legal structure is SACRED HEART COLLEGE LIMITED registered as?

SACRED HEART COLLEGE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of SACRED HEART COLLEGE LIMITED?

Two of the 5 officer records shown for SACRED HEART COLLEGE LIMITED are current appointments, filed with New Zealand Companies Office. Janne PENDER (appointed 2007-09-01) and Terence CARTER (appointed 2011-11-28) both serve as Director. The remaining 3 records shown (Barry BURNS, John SMIT and 1 other) are former appointments that have since been resigned. Management authority at SACRED HEART COLLEGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SACRED HEART COLLEGE LIMITED have a parent company or subsidiaries?

SACRED HEART COLLEGE LIMITED sits 1 level below its ultimate parent, THE NEW ZEALAND MARIST BROTHERS TRUST BOARD, registered in New Zealand.

Can Zavia monitor changes to SACRED HEART COLLEGE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SACRED HEART COLLEGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SACRED HEART COLLEGE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SACRED HEART COLLEGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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