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Covermarq Limited

Type: NZ Limited Company (Ltd)
9429038579332
NZBN
654984
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 23 Apr 2020

Covermarq Limited, a registered company, was registered on 19 Aug 1994. 9429038579332 is the number it was issued. The company has been run by 3 directors: Robert Allan Saxton - an active director whose contract began on 19 Aug 1994,
Tony Keith Mcgrath - an active director whose contract began on 31 Mar 2021,
Anthony Stephen Casey - an inactive director whose contract began on 01 Jun 1995 and was terminated on 30 Aug 2002.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Covermarq Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up to 23 Apr 2020.
A total of 30000 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 14999 shares (50 per cent). Lastly we have the 3rd share allocation (14999 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 19 Apr 2016 to 23 Apr 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Apr 2010 to 19 Apr 2016

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 10 Apr 2001 to 29 Apr 2010

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 10 Apr 2001 to 29 Apr 2010

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address: C/- A J Lowe, Chartered Accountant, 123 Maclaggan Street, Dunedin

Physical address used from 22 Apr 1997 to 10 Apr 2001

Address: C/- A J Lowe, Chartered Accountant, 123 Maclaggan Street, Dunedin

Registered address used from 14 Apr 1996 to 10 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcgrath, Tarynn Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 14999
Individual Mcgrath, Tony Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 14999
Individual Saxton, Robert Allan Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Saxton, Maureen Lesley Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Maureen Lesley Concord
Dunedin
9018
New Zealand
Directors

Robert Allan Saxton - Director

Appointment date: 19 Aug 1994

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 12 Jan 2018

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 30 Mar 2017


Tony Keith Mcgrath - Director

Appointment date: 31 Mar 2021

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 31 Mar 2021


Anthony Stephen Casey - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 30 Aug 2002

Address: Mosgiel,

Address used since 01 Jun 1995