General information
North Covenant Investments Limited
Type: NZ Limited Company (Ltd)9429032419023
New Zealand Business Number
2203706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101462579
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
North Covenant Investments Limited (issued a New Zealand Business Number of 9429032419023) was launched on 19 Jan 2009. 5 addresess are currently in use by the company: 473 Great South Road, Penrose, Auckland, 1061 (type: registered, postal). 473 Great South Road, Penrose had been their registered address, until 18 Jun 2021. 18552484 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 6581250 shares (35.47 per cent of shares), namely:
The Baptist Union Of New Zealand (Carey) (an other) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 8.09 per cent of all shares (exactly 1500000 shares); it includes
Cc21754 - Nelson Christian Trust (an other) - located at Stepneyville, Nelson. Next there is the next group of shareholders, share allotment (2000000 shares, 10.78%) belongs to 1 entity, namely:
Baptist Foundation Limited, located at Penrose, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued North Covenant Investments Limited. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 473 Great South Road, Penrose | Physical & service | 19 Jan 2009 |
| Po Box 12149, Penrose, Auckland, 1642 | Postal | 04 Jun 2019 |
| 473 Great South Road, Penrose, Auckland, 1642 | Office | 04 Jun 2019 |
| 473 Great South Road, Penrose, Auckland, 1601 | Delivery | 04 Jun 2019 |
Contact info
64 9 5260333
Phone (Phone)
info@baptist.org.nz
Email (Administration)
finance@baptist.org.nz
Email (Finance)
finance@baptist.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Antony Schache
New Lynn, Auckland, 0600
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Mark David Powell
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2024 |
Director | 26 Nov 2024 - current |
|
Santhosh George
East Tamaki, Auckland, 2016
Address used since 04 Feb 2025 |
Director | 04 Feb 2025 - current |
|
Elisabeth Beja Wilson
Onehunga, Auckland, 1061
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - 04 Feb 2025 |
|
Roger Gavin Nicholson
Marybank, Nelson, 7010
Address used since 23 Jun 2010 |
Director | 19 Feb 2009 - 01 Apr 2024 |
|
Christine Berry
Glenfield, Auckland, 0629
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Apr 2024 |
|
Kuini Reti Ah-voa
Mangere, Auckland, 2022
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - 01 Apr 2024 |
|
Wayne Lewis Boyd
East Tamaki Heights, Auckland, 2016
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 07 Dec 2022 |
|
Winston Rangi Hema
Northcross, Auckland, 0632
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - 24 Jun 2020 |
|
Daniel Arthur Palmer
Papakura, 2113
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 19 Dec 2017 |
|
Graeme Harold Smith
Takapuna, North Shore, 0622
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 01 Apr 2016 |
|
John Mclaren Smeaton
Laingholm, Auckland, 0604
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 02 Sep 2015 |
|
Maurice John Cavaney
Northcote, 0627
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 12 Feb 2014 |
|
Kelvyn Wallace Fairhall
Waihi, 3610
Address used since 19 Jan 2009 |
Director | 19 Jan 2009 - 21 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 473 Great South Road, Penrose, Auckland, 1601 | Delivery | 04 Jun 2019 |
| 473 Great South Road, Penrose, Auckland, 1061 | Registered | 18 Jun 2021 |
Principal place of activity
| 473 Great South Road , Penrose , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 473 Great South Road, Penrose | Registered | 19 Jan 2009 - 18 Jun 2021 |
Financial Data
Financial info
18552484
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 6581250
| Shareholder Name | Address | Period |
|---|---|---|
|
The Baptist Union Of New Zealand (carey) Other (Other) |
Penrose Auckland 1061 |
03 Feb 2025 - current |
Shares Allocation #3 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc21754 - Nelson Christian Trust Other (Other) |
Stepneyville Nelson 7010 |
03 Feb 2025 - current |
Shares Allocation #4 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baptist Foundation Limited Shareholder NZBN: 9429034190838 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Feb 2025 - current |
Shares Allocation #5 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc22737 - The New Zealand Baptist Missionary Society Other (Other) |
Penrose Auckland 1061 |
03 Feb 2025 - current |
Shares Allocation #6 Number of Shares: 6428686
| Shareholder Name | Address | Period |
|---|---|---|
|
The Baptist Union Of New Zealand (carey) Other (Other) |
Penrose Auckland 1061 |
03 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Baptist Union Of New Zealand Other |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
|
The Baptist Union Of New Zealand Other |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
|
The Baptist Union Of New Zealand Other |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
|
The Baptist Union Of New Zealand Other |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
|
The Baptist Union Of New Zealand Other |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
|
The New Zealand Baptist Savings And Development Society Other |
24 Feb 2009 - 24 Feb 2009 | |
|
The Baptist Union Of New Zealand Other |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
|
New Zealand Baptist Missionary Society Other |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
|
Nelson Christian Trust Other |
Nelson 7040 |
24 Feb 2009 - 18 Apr 2024 |
|
Null - The New Zealand Baptist Savings And Development Society Other |
24 Feb 2009 - 24 Feb 2009 | |
|
Fairhall, Kelvyn Wallace Individual |
Waihi |
19 Jan 2009 - 27 Jun 2010 |
|
Bsds Strategic Trust Other |
19 Mar 2009 - 13 Oct 2015 | |
|
Null - Bsds Strategic Trust Other |
19 Mar 2009 - 13 Oct 2015 |
Location
Companies nearby
 |
Baptist Retirement Trustee Limited 473 Great South Road |
|
Carey Baptist College Foundation 473 Great South Road |
|
New Zealand Baptist Missionary Society 473 Great South Road |
|
Teco (new Zealand) Limited Unit 3/477 Gt Sth Road |
|
Critical Mass Communications Limited 698 Great South Road |
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