Property Cover Limited was started on 05 Oct 2005 and issued a number of 9429034507919. The registered LTD company has been managed by 3 directors: Timothy John Mordaunt - an active director whose contract began on 05 Oct 2005,
Peter Willem Abraham Van Baarle - an inactive director whose contract began on 07 Jul 2017 and was terminated on 17 Feb 2023,
Howard Morley - an inactive director whose contract began on 07 Jul 2017 and was terminated on 17 Feb 2023.
As stated in our database (last updated on 07 Apr 2024), this company uses 1 address: 20 Brilliant St, St Heliers, Auckland, 1071 (type: postal, office).
Until 17 Oct 2017, Property Cover Limited had been using 10 Panorama Road, Mount Wellington, Auckland as their registered address.
BizDb identified other names used by this company: from 05 Oct 2005 to 27 Mar 2015 they were named Country Nz Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Naylor, John David (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Mordaunt, Timothy John (a director) located at Palmerston North postcode 4410,
Batey, Maurice Joseph (an individual) located at Hokowhitu, Palmerston North postcode 4410. Property Cover Limited is classified as "Insurance broking service" (business classification K642040).
Principal place of activity
20 Brilliant St, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 10 Panorama Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 13 Oct 2017 to 17 Oct 2017
Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Oct 2014 to 13 Oct 2017
Address #3: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 02 Nov 2012 to 07 Oct 2014
Address #4: Property Brokers Limited, 236 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 05 Oct 2005 to 02 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
27 Mar 2015 - |
Director | Mordaunt, Timothy John |
Palmerston North 4410 New Zealand |
27 Mar 2015 - |
Individual | Batey, Maurice Joseph |
Hokowhitu Palmerston North 4410 New Zealand |
27 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Baarle, Willem Abraham |
St Heliers Auckland 1071 New Zealand |
27 Mar 2015 - 21 Apr 2023 |
Entity | Euston Trustee Co Limited Shareholder NZBN: 9429031402828 Company Number: 3081492 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
27 Mar 2015 - 21 Apr 2023 |
Entity | Property Brokers Limited Shareholder NZBN: 9429039720597 Company Number: 309526 |
05 Oct 2005 - 27 Mar 2015 | |
Entity | Property Brokers Limited Shareholder NZBN: 9429039720597 Company Number: 309526 |
05 Oct 2005 - 27 Mar 2015 |
Timothy John Mordaunt - Director
Appointment date: 05 Oct 2005
Address: Palmerston North, 4410 New Zealand
Address used since 26 Jun 2015
Peter Willem Abraham Van Baarle - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 17 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2017
Howard Morley - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 17 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2017
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