Covell Estate Wines Limited
Type: NZ Limited Company (Ltd)Covell Estate Wines Limited (issued a business number of 9429040069951) was registered on 27 May 1975. 2 addresses are currently in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street,, Te Puke had been their physical address, up to 06 Jul 2022. Covell Estate Wines Limited used other aliases, namely: Birchwood Wines Limited from 20 Aug 1987 to 08 Feb 1993, Birchwood Meats Limited (27 May 1975 to 20 Aug 1987). 500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (4 per cent of shares), namely:
Covell, Diane Zola (an individual) located at Galatea. When considering the second group, a total of 1 shareholder holds 46 per cent of all shares (230 shares); it includes
Breakout Investments Limited (an entity) - located at Te Puke, Te Puke. Moving on to the next group of shareholders, share allotment (20 shares, 4%) belongs to 1 entity, namely:
Covell, (Jnr) Robert William, located at Galatea (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Covell
Papamoa Beach, Papamoa, 3118
Address used since 11 Jun 2010 |
Director | 02 Jul 2008 - current |
|
Robert William Covell
Papamoa Beach, Papamoa, 3118
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - current |
|
Robert Wynton Covell
Papamoa, Tauranga, 3118
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 06 Jul 2012 |
|
Robert Wynton Covell
Galatea,
Address used since 20 Jun 1986 |
Director | 20 Jun 1986 - 10 Jul 2008 |
|
Desarei June Covell
Galatea,
Address used since 20 Jun 1986 |
Director | 20 Jun 1986 - 27 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 123 Jellicoe Street,, Te Puke | Physical & registered | 04 Mar 2008 - 06 Jul 2022 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Registered | 07 Jul 1998 - 04 Mar 2008 |
| 1130 Pukaki Street, Rotorua | Physical | 07 Jul 1998 - 04 Mar 2008 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Physical | 02 Jul 1998 - 07 Jul 1998 |
| Kirk Barclay House, 22-24 Pukaki Street, Rotorua | Registered | 20 Feb 1997 - 07 Jul 1998 |
| - | Physical | 18 Feb 1992 - 02 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covell, Diane Zola Individual |
Galatea |
27 May 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Breakout Investments Limited Shareholder NZBN: 9429033866161 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covell, (jnr) Robert William Individual |
Galatea |
27 May 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Covell, Desarei June Individual |
Galatea |
27 May 1975 - 01 Aug 2007 |
|
Covell, (snr) Robert Wynton Individual |
Galatea |
27 May 1975 - 01 Aug 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Breakout Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1865774 |
| Country of origin | NZ |
| Address |
123 Jellicoe Street Te Puke |
 |
Cocksy Five Limited 123 Jellicoe Street |
|
Dng Farming Limited 123 Jellicoe Street |
|
Semloh Contracting Limited 123 Jellicoe Street |
|
Harrmac Farms Limited 123 Jellicoe Street |
|
Zephyr Mk Iv Limited 123 Jellicoe Street |
|
G M Cawte Limited 123 Jellicoe Street |