General information

Covermarq Limited

Type: NZ Limited Company (Ltd)

9429038579332

New Zealand Business Number

654984

Company Number

Registered

Company Status

Covermarq Limited (New Zealand Business Number 9429038579332) was registered on 19 Aug 1994. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 23 Apr 2020. 30000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Mcgrath, Tarynn (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (14999 shares); it includes
Mcgrath, Tony (an individual) - located at Mosgiel, Mosgiel. The 3rd group of shareholders, share allocation (14999 shares, 50%) belongs to 1 entity, namely:
Saxton, Robert Allan, located at Mosgiel, Mosgiel (an individual). The Businesscheck database was last updated on 27 Mar 2024.

Current address	Type	Used since
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & service & registered	23 Apr 2020

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Robert Allan Saxton Mosgiel, Mosgiel, 9024 Address used since 12 Jan 2018 Mornington, Dunedin, 9011 Address used since 30 Mar 2017	Director	19 Aug 1994 - current
Tony Keith Mcgrath Mosgiel, Mosgiel, 9024 Address used since 31 Mar 2021	Director	31 Mar 2021 - current
Anthony Stephen Casey Mosgiel, Address used since 01 Jun 1995	Director	01 Jun 1995 - 30 Aug 2002

Addresses

Previous address	Type	Period
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & registered	19 Apr 2016 - 23 Apr 2020
2 Clark Street, Dunedin, 9016	Physical & registered	29 Apr 2010 - 19 Apr 2016
C/- Clarke Craw Limited, 2 Clark Street, Dunedin	Physical	10 Apr 2001 - 29 Apr 2010
Clarke Craw & Partners, 2 Clark Street, Dunedin	Registered	10 Apr 2001 - 29 Apr 2010
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin	Physical	10 Apr 2001 - 10 Apr 2001
C/- A J Lowe, Chartered Accountant, 123 Maclaggan Street, Dunedin	Physical	22 Apr 1997 - 10 Apr 2001
C/- A J Lowe, Chartered Accountant, 123 Maclaggan Street, Dunedin	Registered	14 Apr 1996 - 10 Apr 2001

Financial Data

Financial info

30000

Total number of Shares

April

Annual return filing month

18 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mcgrath, Tarynn Individual	Mosgiel Mosgiel 9024	07 Oct 2021 - current

Shares Allocation #2 Number of Shares: 14999

Shareholder Name	Address	Period
Mcgrath, Tony Individual	Mosgiel Mosgiel 9024	08 Dec 2015 - current

Shares Allocation #3 Number of Shares: 14999

Shareholder Name	Address	Period
Saxton, Robert Allan Individual	Mosgiel Mosgiel 9024	19 Aug 1994 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Saxton, Maureen Lesley Individual	Mosgiel Mosgiel 9024	11 Apr 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Murphy, Maureen Lesley Individual	Concord Dunedin 9018	14 Apr 2004 - 11 Apr 2016

Location

Companies nearby

	Frankton Flats Investments Limited 2 Clark Street
	Bristol Street Investments Limited 2 Clark Street
	Mountain Ash Investments Limited 2 Clark Street
	Arm Eighty Seven Limited 2 Clark Street
	Revolution Software Limited 2 Clark Street
	Mp Holdings 12 Limited 2 Clark Street