General information

Coveney Contracting Limited

Type: NZ Limited Company (Ltd)
9429039177209
New Zealand Business Number
484834
Company Number
Registered
Company Status

Coveney Contracting Limited (New Zealand Business Number 9429039177209) was registered on 20 Nov 1990. 2 addresses are in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical). S D Mcnamara, 61 Gala Street, Invercargill had been their registered address, until 05 Mar 1997. Coveney Contracting Limited used more names, namely: Opio Dairy Farm Limited from 18 Oct 1993 to 30 Oct 2001, Russlaw No. 5 Limited (20 Nov 1990 to 18 Oct 1993). 300 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 59 shares (19.67% of shares), namely:
Watson, Carolyn Jan (an individual) located at Rd 1, Winton postcode 9781,
Coveney, Stephen James (an individual) located at Rd 1, Winton postcode 9781. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 240 shares); it includes
Coveney, Stephen James (an individual) - located at Rd 1, Winton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Coveney, Kylie Maree, located at R D 1, Winton (an individual). Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
85 Gala Street, Queens Park, Invercargill, 9810 Registered & physical & service 25 Aug 2022
Contact info
coveneycontracting@kinect.co.nz
Email
Directors
Name and Address Role Period
Stephen James Coveney
Rd 1, Winton, 9781
Address used since 12 Feb 2020
Winton, Winton, 9720
Address used since 01 Oct 2010
Director 15 Oct 1993 - current
Carole Alison Coveney
Winton, Winton, 9720
Address used since 12 Feb 2020
Rd 1, Winton, 9781
Address used since 14 Apr 2010
Director 15 Oct 1993 - 01 Aug 2023
Neil William Coveney
Rd 1, Winton, 9781
Address used since 14 Apr 2010
Director 15 Oct 1993 - 01 Aug 2019
Murray Richard Halstead
R D 4, Invercargill,
Address used since 01 Oct 1992
Director 01 Oct 1992 - 15 Oct 1993
Lynda Margaret Halstead
R D 4, Invercargill,
Address used since 01 Oct 1992
Director 01 Oct 1992 - 15 Oct 1993
Peter Athol Low
R.d.2, Myross Bush,
Address used since 30 Jun 1992
Director 30 Jun 1992 - 01 Oct 1992
Ian Charles Horrax
Invercargill,
Address used since 30 Jun 1992
Director 30 Jun 1992 - 01 Oct 1992
Addresses
Previous address Type Period
S D Mcnamara, 61 Gala Street, Invercargill Registered 05 Mar 1997 - 05 Mar 1997
85 Gala Street, Invercargill Registered 05 Mar 1997 - 25 Aug 2022
C/- S D Mcnamara, 210 Bond Street, Invercargill Registered 05 Apr 1995 - 05 Mar 1997
Messrs Preston Russell, 92 Spey Street, Invercargill Registered 26 Oct 1993 - 05 Apr 1995
- Physical 21 Feb 1992 - 21 Feb 1992
85 Gala Street, Invercargill Physical 21 Feb 1992 - 25 Aug 2022
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Watson, Carolyn Jan
Individual
Rd 1
Winton
9781
04 Aug 2023 - current
Coveney, Stephen James
Individual
Rd 1
Winton
9781
20 Nov 1990 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Coveney, Stephen James
Individual
Rd 1
Winton
9781
20 Nov 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coveney, Kylie Maree
Individual
R D 1
Winton
9781
17 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Coveney, Carole Alison
Individual
Winton
Winton
9720
22 Aug 2022 - 04 Aug 2023
Flintoff, Brett Harry
Individual
Windsor
Invercargill
9810
22 Aug 2022 - 04 Aug 2023
Coveney, Neil William
Individual
Winton
Winton
9720
20 Nov 1990 - 22 Aug 2022
Coveney, Russell Neil
Individual
Otautau
20 Nov 1990 - 18 Jun 2010
Coveney, Carole Alison
Individual
No 1 R D
Otautau
20 Nov 1990 - 18 Jun 2010
Coveney, Carolyn J
Individual
Rd 2 Invercargill
20 Nov 1990 - 18 Jun 2010
Location
Companies nearby