General information

Covisory Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429041356333
New Zealand Business Number
5415021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Covisory Trust Holdings Limited (NZBN 9429041356333) was incorporated on 12 Aug 2014. 5 addresess are in use by the company: Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 (type: delivery, postal). Apt 301, 6-8 Heather Street, Parnell, Auckland had been their physical address, up until 26 Jun 2018. Covisory Trust Holdings Limited used other aliases, namely: Covisory Trust Services Limited from 03 Aug 2014 to 02 Sep 2014. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Smith, Nigel Philip (a director) located at Glendowie, Auckland postcode 1071,
Smith, Lisa Anne (an individual) located at Glendowie, Auckland postcode 1071,
Nicoll, David John Warwick (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Diprose, Caroline Louise (an individual) - located at Halswell, Christchurch,
Diprose, Darren James (an individual) - located at Rd 3, Te Aroha,
Diprose, Marcus Eldon (a director) - located at Halswell, Christchurch. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Nigel Philip, located at Glendowie, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Covisory Trust Holdings Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 26 Jun 2018
Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 Delivery & office 07 Nov 2019
Po Box 137215, Parnell, Auckland, 1151 Postal 07 Nov 2019
Contact info
64 9 3771777
Phone (Phone)
sally@covisory.com
Email (nzbn-reserved-invoice-email-address-purpose)
sally@covisory.com
Email
No website
Website
Directors
Name and Address Role Period
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 12 Aug 2014
Director 12 Aug 2014 - current
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 12 Aug 2014
Director 12 Aug 2014 - current
Addresses
Principal place of activity
Apt 301, 6-8 Heather Street , Parnell , Auckland , 1052
Previous address Type Period
Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 Physical & registered 15 Nov 2016 - 26 Jun 2018
Suite B, 7 Windsor Street, Parnell, Auckland, 1152 Physical & registered 12 Aug 2014 - 15 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Smith, Nigel Philip
Director
Glendowie
Auckland
1071
12 Aug 2014 - current
Smith, Lisa Anne
Individual
Glendowie
Auckland
1071
12 Aug 2014 - current
Nicoll, David John Warwick
Individual
Parnell
Auckland
1052
12 Aug 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Diprose, Caroline Louise
Individual
Halswell
Christchurch
8025
12 Aug 2014 - current
Diprose, Darren James
Individual
Rd 3
Te Aroha
3393
25 Jun 2019 - current
Diprose, Marcus Eldon
Director
Halswell
Christchurch
8025
12 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Nigel Philip
Director
Glendowie
Auckland
1071
12 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Diprose, Marcus Eldon
Director
Halswell
Christchurch
8025
12 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Frederick Michael
Individual
Te Aroha
Te Aroha
3320
12 Aug 2014 - 25 Jun 2019
Location
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