Covenant Trustee Services Limited, a registered company, was registered on 22 Dec 2008. 9429032457896 is the NZBN it was issued. The company has been supervised by 10 directors: Bryan David Connor - an active director whose contract started on 15 Feb 2017,
Robin Albert Flannagan - an active director whose contract started on 18 Dec 2017,
Sarah Louise Graydon - an active director whose contract started on 20 Mar 2023,
James Earl Douglas - an inactive director whose contract started on 30 Apr 2015 and was terminated on 30 Nov 2021,
Graham Russell Miller - an inactive director whose contract started on 22 Dec 2008 and was terminated on 18 Dec 2017.
Last updated on 11 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (other address) among others.
Covenant Trustee Services Limited had been using Level 8, 191 Queen Street, Auckland Central, Auckland as their registered address up to 02 Dec 2021.
A single entity controls all company shares (exactly 10000 shares) - Nzgt Holding Company Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 02 Dec 2021
Previous addresses
Address #1: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2020 to 02 Dec 2021
Address #2: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2016 to 11 Sep 2020
Address #3: Level 6, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jan 2016 to 30 Mar 2016
Address #4: Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Physical address used from 02 Oct 2015 to 06 Jan 2016
Address #5: Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2015 to 06 Jan 2016
Address #6: Level 18, 48 Emily Place, Auckland, 1010 New Zealand
Physical address used from 26 Jul 2010 to 02 Oct 2015
Address #7: Level 18, 48 Emily Place, Auckland, 1010 New Zealand
Registered address used from 26 Jul 2010 to 13 Aug 2015
Address #8: Level 34, Vero Centre, 48 Shortland Street, Auckland Central New Zealand
Registered & physical address used from 22 Dec 2008 to 26 Jul 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Nzgt Holding Company Limited Shareholder NZBN: 9429031269544 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 |
Auckland 1010 New Zealand |
01 May 2015 - 24 Jan 2020 |
| Individual | Orpin, Peter John |
Northcote Auckland New Zealand |
22 Dec 2008 - 07 Nov 2012 |
| Entity | Fancourt Investments Limited Shareholder NZBN: 9429032420975 Company Number: 2203145 |
03 Dec 2009 - 01 May 2015 | |
| Entity | Fancourt Investments Limited Shareholder NZBN: 9429032420975 Company Number: 2203145 |
03 Dec 2009 - 01 May 2015 | |
| Entity | Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 |
Auckland 1010 New Zealand |
01 May 2015 - 24 Jan 2020 |
| Individual | Miller, Graham Russell |
Meadowbank Auckland |
22 Dec 2008 - 27 Jun 2010 |
| Individual | Lockhart, Thomas Charles Stewart |
Kohimarama Auckland New Zealand |
22 Dec 2008 - 14 Oct 2013 |
Ultimate Holding Company
Bryan David Connor - Director
Appointment date: 15 Feb 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Feb 2017
Robin Albert Flannagan - Director
Appointment date: 18 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Dec 2017
Sarah Louise Graydon - Director
Appointment date: 20 Mar 2023
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 20 Mar 2023
James Earl Douglas - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 30 Nov 2021
Address: Waimauku, Waimauku, 0882 New Zealand
Address used since 12 Dec 2016
Graham Russell Miller - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 18 Dec 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 22 Dec 2008
Timothy James Shaw - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 03 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2015
Andrew Howard Barnes - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 04 Mar 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 May 2015
David Edwin Mclay - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 30 Apr 2015
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 13 Jan 2012
David William Osborne - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 30 Apr 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Feb 2014
Peter Lawrence Hays - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 10 May 2013
Address: Milford, 0620 New Zealand
Address used since 22 Dec 2008
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