North Covenant Investments Limited, a registered company, was incorporated on 19 Jan 2009. 9429032419023 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been managed by 14 directors: Wayne Antony Schache - an active director whose contract started on 01 Apr 2024,
Mark David Powell - an active director whose contract started on 26 Nov 2024,
Santhosh George - an active director whose contract started on 04 Feb 2025,
Elisabeth Beja Wilson - an inactive director whose contract started on 24 Jun 2020 and was terminated on 04 Feb 2025,
Roger Gavin Nicholson - an inactive director whose contract started on 19 Feb 2009 and was terminated on 01 Apr 2024.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 473 Great South Road, Penrose, Auckland, 1061 (category: registered, postal).
North Covenant Investments Limited had been using 473 Great South Road, Penrose as their registered address up until 18 Jun 2021.
A total of 18552484 shares are issued to 5 shareholders (5 groups). The first group includes 6581250 shares (35.47 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500000 shares (8.09 per cent). Finally the next share allotment (2000000 shares 10.78 per cent) made up of 1 entity.
Other active addresses
Address #4: 473 Great South Road, Penrose, Auckland, 1601 New Zealand
Delivery address used from 04 Jun 2019
Address #5: 473 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 18 Jun 2021
Principal place of activity
473 Great South Road, Penrose, Auckland, 1642 New Zealand
Previous address
Address #1: 473 Great South Road, Penrose New Zealand
Registered address used from 19 Jan 2009 to 18 Jun 2021
Basic Financial info
Total number of Shares: 18552484
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 6581250 | |||
| Other (Other) | The Baptist Union Of New Zealand (carey) |
Penrose Auckland 1061 New Zealand |
03 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 1500000 | |||
| Other (Other) | Cc21754 - Nelson Christian Trust |
Stepneyville Nelson 7010 New Zealand |
03 Feb 2025 - |
| Shares Allocation #4 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Baptist Foundation Limited Shareholder NZBN: 9429034190838 |
Penrose Auckland 1061 New Zealand |
03 Feb 2025 - |
| Shares Allocation #5 Number of Shares: 500000 | |||
| Other (Other) | Cc22737 - The New Zealand Baptist Missionary Society |
Penrose Auckland 1061 New Zealand |
03 Feb 2025 - |
| Shares Allocation #6 Number of Shares: 6428686 | |||
| Other (Other) | The Baptist Union Of New Zealand (carey) |
Penrose Auckland 1061 New Zealand |
03 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Baptist Union Of New Zealand |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
| Other | The Baptist Union Of New Zealand |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
| Other | The Baptist Union Of New Zealand |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
| Other | The Baptist Union Of New Zealand |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
| Other | The Baptist Union Of New Zealand |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
| Other | The New Zealand Baptist Savings And Development Society | 24 Feb 2009 - 24 Feb 2009 | |
| Other | The Baptist Union Of New Zealand |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
| Other | New Zealand Baptist Missionary Society |
Penrose |
24 Feb 2009 - 18 Apr 2024 |
| Other | Nelson Christian Trust |
Nelson 7040 |
24 Feb 2009 - 18 Apr 2024 |
| Other | Null - The New Zealand Baptist Savings And Development Society | 24 Feb 2009 - 24 Feb 2009 | |
| Individual | Fairhall, Kelvyn Wallace |
Waihi |
19 Jan 2009 - 27 Jun 2010 |
| Other | Bsds Strategic Trust | 19 Mar 2009 - 13 Oct 2015 | |
| Other | Null - Bsds Strategic Trust | 19 Mar 2009 - 13 Oct 2015 |
Wayne Antony Schache - Director
Appointment date: 01 Apr 2024
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Apr 2024
Mark David Powell - Director
Appointment date: 26 Nov 2024
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 26 Nov 2024
Santhosh George - Director
Appointment date: 04 Feb 2025
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 04 Feb 2025
Elisabeth Beja Wilson - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 04 Feb 2025
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Jun 2020
Roger Gavin Nicholson - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 01 Apr 2024
Address: Marybank, Nelson, 7010 New Zealand
Address used since 23 Jun 2010
Christine Berry - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Apr 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2016
Kuini Reti Ah-voa - Director (Inactive)
Appointment date: 07 Dec 2022
Termination date: 01 Apr 2024
Address: Mangere, Auckland, 2022 New Zealand
Address used since 07 Dec 2022
Wayne Lewis Boyd - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 07 Dec 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 12 Feb 2014
Winston Rangi Hema - Director (Inactive)
Appointment date: 18 Jul 2018
Termination date: 24 Jun 2020
Address: Northcross, Auckland, 0632 New Zealand
Address used since 18 Jul 2018
Daniel Arthur Palmer - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 19 Dec 2017
Address: Papakura, 2113 New Zealand
Address used since 21 Jun 2012
Graeme Harold Smith - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 01 Apr 2016
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 19 Feb 2009
John Mclaren Smeaton - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 02 Sep 2015
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 12 Jun 2013
Maurice John Cavaney - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 12 Feb 2014
Address: Northcote, 0627 New Zealand
Address used since 19 Feb 2009
Kelvyn Wallace Fairhall - Director (Inactive)
Appointment date: 19 Jan 2009
Termination date: 21 Jun 2012
Address: Waihi, 3610 New Zealand
Address used since 19 Jan 2009
Baptist Retirement Trustee Limited
473 Great South Road
Carey Baptist College Foundation
473 Great South Road
New Zealand Baptist Missionary Society
473 Great South Road
Teco (new Zealand) Limited
Unit 3/477 Gt South Road
Critical Mass Communications Limited
698 Great South Road
Waiatatia Investments Limited
465 Great South Road
1h Property Limited
Suite 2, 710 Great South Road
384 Holdings Limited
Unit 2, 710 Great South Road
Jian Lan Limited
706 Great South Road
Liverpool Limited
Ground Floor
Markham Estate Limited
Unit 2, 710 Great South Road
Mt Mera Investments Limited
Ground Floor, 638 Great South Road