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Ravenstonedale Investments Limited

Type: NZ Limited Company (Ltd)
9429036764747
NZBN
1163202
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Oct 2010

Ravenstonedale Investments Limited, a registered company, was registered on 19 Sep 2001. 9429036764747 is the NZBN it was issued. This company has been run by 4 directors: Kevin Covacich - an active director whose contract began on 19 Sep 2001,
Maureen Covacich - an active director whose contract began on 01 Mar 2002,
Gary Lisle - an active director whose contract began on 23 Sep 2022,
Gary Robert Lisle - an inactive director whose contract began on 08 Oct 2001 and was terminated on 01 Mar 2002.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
Ravenstonedale Investments Limited had been using Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland as their physical address up to 25 Oct 2001.
More names for this company, as we found at BizDb, included: from 30 Sep 2010 to 20 Sep 2022 they were called Kema Investments Limited, from 05 Apr 2007 to 30 Sep 2010 they were called Photobank Limited and from 03 May 2004 to 05 Apr 2007 they were called Mulgan Developments Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 450 shares (45%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly there is the next share allotment (300 shares 30%) made up of 2 entities.

Addresses

Previous addresses

Address: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Physical & registered address used from 25 Oct 2001 to 25 Oct 2001

Address: Suite 4, 2b/1 William Pickering Ave, Albany, Auckland New Zealand

Physical address used from 25 Oct 2001 to 15 Oct 2010

Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland New Zealand

Registered address used from 25 Oct 2001 to 15 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) 2njoy Trustee Limited
Shareholder NZBN: 9429045928932
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Kema Trustee Limited
Shareholder NZBN: 9429046941985
2b/1 William Pickering Drive
Albany, North Shore
0632
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Covacich, Kevin Joseph Hobsonville
Auckland
0616
New Zealand
Individual Lisle, Gary Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hockly, Michael John Albany
Auckland
0632
New Zealand
Individual Covacich, Maureen Amy Albany
Auckland
0632
New Zealand
Directors

Kevin Covacich - Director

Appointment date: 19 Sep 2001

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 26 Jun 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Feb 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Feb 2007


Maureen Covacich - Director

Appointment date: 01 Mar 2002

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 26 Jun 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Feb 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Feb 2007


Gary Lisle - Director

Appointment date: 23 Sep 2022

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 23 Sep 2022


Gary Robert Lisle - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 01 Mar 2002

Address: Waitoki, Rd 1, Kaukapakapa,

Address used since 08 Oct 2001

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