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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcgrath, Tarynn |
Mosgiel Mosgiel 9024 New Zealand |
07 Oct 2021 - |
Shares Allocation #2 Number of Shares: 14999 | |||
Individual | Mcgrath, Tony |
Mosgiel Mosgiel 9024 New Zealand |
08 Dec 2015 - |
Shares Allocation #3 Number of Shares: 14999 | |||
Individual | Saxton, Robert Allan |
Mosgiel Mosgiel 9024 New Zealand |
19 Aug 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Saxton, Maureen Lesley |
Mosgiel Mosgiel 9024 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, Maureen Lesley |
Concord Dunedin 9018 New Zealand |
14 Apr 2004 - 11 Apr 2016 |
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
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