Mif5 Kennaway Limited
Type: NZ Limited Company (Ltd)Mif5 Kennaway Limited (NZBN 9429046090317) was started on 21 Apr 2017. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 11 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Mif5 Kennaway Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Milford, Auckland, 0620
Address used since 23 Feb 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 31 May 2017 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 31 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Apr 2017 - 11 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Apr 2017 - current |
Ultimate Holding Company
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
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