General information

Cove Property Limited

Type: NZ Limited Company (Ltd)
9429040842707
New Zealand Business Number
29968
Company Number
Registered
Company Status

Cove Property Limited (New Zealand Business Number 9429040842707) was registered on 29 Aug 1974. 2 addresses are in use by the company: 25 Ngaio Gorge Road, Ngaio, Wellington, 6035 (type: registered, physical). 8 Beerehaven Road, Seatoun, Wellington had been their registered address, until 14 Aug 2015. 63 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 21 shares (33.33 per cent of shares), namely:
Woods, Malcolm David (an individual) located at Seatoun, Wellington postcode 6022,
Woods, David Charles (a director) located at Ruby Bay, Mapua postcode 7005. The 3rd group of shareholders, share allotment (21 shares, 33.33%) belongs to 3 entities, namely:
Marshall, Allan Ross, located at Karori, Wellington (an individual),
Burton, Eleanor Anne, located at Ngaio, Wellington (a director),
Burton, David W, located at Wellington (an individual). Our database was updated on 11 May 2025.

Current address Type Used since
25 Ngaio Gorge Road, Ngaio, Wellington, 6035 Service & physical 12 Aug 2015
25 Ngaio Gorge Road, Ngaio, Wellington, 6035 Registered 14 Aug 2015
Directors
Name and Address Role Period
Malcolm David Woods
Seatoun, Wellington, 6022
Address used since 04 Aug 2015
Director 20 Aug 1987 - current
Vera A Burton
Ngaio, Wellington, 6035
Address used since 20 Aug 1987
Director 20 Aug 1987 - current
Eleanor Anne Burton
Ngaio, Wellington, 6035
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Christopher R. Director 22 Jun 2018 - current
Bridget W. Director 22 Jun 2018 - current
David Charles Woods
Ruby Bay, Mapua, 7005
Address used since 02 Aug 2021
Director 02 Aug 2021 - current
David Charles Woods
Gleniti, Timaru, 7910
Address used since 24 Aug 2015
Director 24 Aug 2015 - 05 Mar 2020
Noel R Woods
Broadmeadows, Wellington, 6035
Address used since 04 Aug 2015
Director 20 Aug 1987 - 09 Mar 2018
Noel S Woods
Brooklyn, Wellington,
Address used since 20 Aug 1987
Director 20 Aug 1987 - 31 Jan 2004
Addresses
Previous address Type Period
8 Beerehaven Road, Seatoun, Wellington, 6022 Registered 21 Aug 2013 - 14 Aug 2015
8 Beerehaven Road, Seatoun, Wellington, 6022 Physical 21 Aug 2013 - 12 Aug 2015
Same As Registered Office Physical 20 Jun 1997 - 20 Jun 1997
12 Beerehaven Road, Seatoun, Wellington Physical 20 Jun 1997 - 21 Aug 2013
135 Victoria Street, Wellington Registered 15 Aug 1996 - 15 Aug 1996
12 Beerehaven Road, Seatoun, Wellington Registered 15 Aug 1996 - 21 Aug 2013
Financial Data
Financial info
63
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21
Shareholder Name Address Period
Woods, Malcolm David
Individual
Seatoun
Wellington
6022
29 Aug 1974 - current
Woods, David Charles
Director
Ruby Bay
Mapua
7005
02 Aug 2024 - current
Shares Allocation #2 Number of Shares: 21
Shareholder Name Address Period
Rule, Christopher Robert James
Individual
22 Jun 2018 - current
Woods, Bridget Justine
Individual
22 Jun 2018 - current
Shares Allocation #3 Number of Shares: 21
Shareholder Name Address Period
Marshall, Allan Ross
Individual
Karori
Wellington
6012
01 Mar 2021 - current
Burton, Eleanor Anne
Director
Ngaio
Wellington
6035
01 Mar 2021 - current
Burton, David W
Individual
Wellington
29 Aug 1974 - current

Historic shareholders

Shareholder Name Address Period
Woods, Noel Rowland
Individual
Johnsonville
Wellington
29 Aug 1974 - 22 Jun 2018
Woods, Anita Maria Emilie
Individual
Broadmeadows
Wellington
6035
14 Dec 2017 - 22 Jun 2018
David Charles, Woods
Individual
Timaru
29 Aug 1974 - 05 Mar 2020
Marshall, Andrew
Individual
Wellington
29 Aug 1974 - 01 Mar 2021
Peterson, Richard
Individual
Khandallah
Wellington
29 Aug 1974 - 14 Dec 2017
Woods, Noel Rowland
Individual
Johnsonville
Wellington
29 Aug 1974 - 22 Jun 2018
Location
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