General information
Covenant Trustee Services Limited
Type: NZ Limited Company (Ltd)9429032457896
New Zealand Business Number
2194946
Company Number
Registered
Company Status
Covenant Trustee Services Limited (New Zealand Business Number 9429032457896) was started on 22 Dec 2008. 6 addresess are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 191 Queen Street, Auckland Central, Auckland had been their registered address, up until 02 Dec 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Nzgt Holding Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 18 Mar 2016 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 03 Sep 2020 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Nov 2021 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Sarah Louise Graydon
Houghton Bay, Wellington, 6023
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
James Earl Douglas
Waimauku, Waimauku, 0882
Address used since 12 Dec 2016 |
Director | 30 Apr 2015 - 30 Nov 2021 |
|
Graham Russell Miller
Meadowbank, Auckland, 1072
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 18 Dec 2017 |
|
Timothy James Shaw
Remuera, Auckland, 1050
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 03 Aug 2016 |
|
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 08 May 2015 |
Director | 30 Apr 2015 - 04 Mar 2016 |
|
David Edwin Mclay
Taita, Lower Hutt, 5011
Address used since 13 Jan 2012 |
Director | 22 Dec 2008 - 30 Apr 2015 |
|
David William Osborne
Beachlands, Auckland, 2018
Address used since 13 Feb 2014 |
Director | 20 Dec 2012 - 30 Apr 2015 |
|
Peter Lawrence Hays
Milford, 0620
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 10 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Sep 2020 - 02 Dec 2021 |
| Level 14, 191 Queen Street, Auckland, 1010 | Physical & registered | 30 Mar 2016 - 11 Sep 2020 |
| Level 6, 191 Queen Street, Auckland, 1010 | Physical & registered | 06 Jan 2016 - 30 Mar 2016 |
| Level 9, 191 Queen Street, Auckland, 1010 | Physical | 02 Oct 2015 - 06 Jan 2016 |
| Level 9, 191 Queen Street, Auckland, 1010 | Registered | 13 Aug 2015 - 06 Jan 2016 |
| Level 18, 48 Emily Place, Auckland, 1010 | Physical | 26 Jul 2010 - 02 Oct 2015 |
| Level 18, 48 Emily Place, Auckland, 1010 | Registered | 26 Jul 2010 - 13 Aug 2015 |
| Level 34, Vero Centre, 48 Shortland Street, Auckland Central | Registered & physical | 22 Dec 2008 - 26 Jul 2010 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzgt Holding Company Limited Shareholder NZBN: 9429031269544 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
01 May 2015 - 24 Jan 2020 |
|
Orpin, Peter John Individual |
Northcote Auckland |
22 Dec 2008 - 07 Nov 2012 |
|
Fancourt Investments Limited Shareholder NZBN: 9429032420975 Company Number: 2203145 Entity |
03 Dec 2009 - 01 May 2015 | |
|
Fancourt Investments Limited Shareholder NZBN: 9429032420975 Company Number: 2203145 Entity |
03 Dec 2009 - 01 May 2015 | |
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
01 May 2015 - 24 Jan 2020 |
|
Miller, Graham Russell Individual |
Meadowbank Auckland |
22 Dec 2008 - 27 Jun 2010 |
|
Lockhart, Thomas Charles Stewart Individual |
Kohimarama Auckland |
22 Dec 2008 - 14 Oct 2013 |
Ultimate Holding Company
| Effective Date | 24 Nov 2021 |
| Name | Trivium Europe Spv Limited |
| Type | Non Cellular Company |
| Ultimate Holding Company Number | 62517 |
| Country of origin | GB |
| Address |
Level 14, 191 Queen Street Auckland 1010 |
Location
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