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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rule, Christopher Robert James Individual |
22 Jun 2018 - current | |
|
Woods, Bridget Justine Individual |
22 Jun 2018 - current |
| 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 |
| 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 |
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