General information
Covenant Homes (1988) Limited
Type: NZ Limited Company (Ltd)9429039447807
New Zealand Business Number
394644
Company Number
Registered
Company Status
Covenant Homes (1988) Limited (issued a business number of 9429039447807) was incorporated on 27 May 1988. 2 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 06 Jul 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9900 shares (99% of shares), namely:
Fca Trustees 2009 Limited (an entity) located at Whakatane, Whakatane postcode 3120. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 06 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Gordon Bateson
Coastlands, Whakatane, 3120
Address used since 01 Apr 2016 |
Director | 22 Mar 1991 - current |
|
Elaine Mabel Bateson
Coastlands, Whakatane, 3120
Address used since 01 Apr 2016 |
Director | 09 Aug 1993 - current |
|
Gordon James Robert Billings
Whakatane,
Address used since 22 Mar 1991 |
Director | 22 Mar 1991 - 09 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 20 Mar 2012 - 06 Jul 2018 |
| C/- Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane | Physical | 12 May 1999 - 20 Mar 2012 |
| Owen Eggleton & Associates, 103 The Strand, Whakatane | Physical & registered | 12 May 1999 - 12 May 1999 |
| C/- Focus Chartered Accountants, Cnr Pyne Mcalister Street, Whakatane | Registered | 12 May 1999 - 20 Mar 2012 |
| 103 The Strand, Whakatane | Registered | 28 Apr 1997 - 12 May 1999 |
| Bird And Gray,, 240 The Strand,, Whakatane. | Registered | 13 Jun 1991 - 28 Apr 1997 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Fca Trustees 2009 Limited Shareholder NZBN: 9429033291789 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
20 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateson, Alan Gordon Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
|
Bateson, Alan Gordon Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
|
Bateson, Alan Gordon Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
|
Bateson, Elaine Mabel Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
|
Bateson, Elaine Mabel Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
|
Bateson, Elaine Mabel Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
|
Owen, Toni Catherine Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 20 Sep 2022 |
|
Owen, Toni Catherine Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 20 Sep 2022 |
|
Bateson, Elaine Mabel Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
|
Bateson, Alan Gordon Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
|
Bateson, Alan Gordon Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
|
Bateson, Elaine Mabel Individual |
Coastlands Whakatane 3120 |
27 May 1988 - 05 Apr 2019 |
Location
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Whakatane Kiwi Trust C/o Focus Chartered Accountants |
|
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Beacon Print Limited 32 Pyne Street |
|
Beacon Property Development Limited 32 Pyne Street |
|
Dudfield Bryce Printers Limited 32 Pyne Street |