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Covenant Homes (1988) Limited

Type: NZ Limited Company (Ltd)
9429039447807
NZBN
394644
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018

Covenant Homes (1988) Limited, a registered company, was incorporated on 27 May 1988. 9429039447807 is the NZ business number it was issued. The company has been run by 3 directors: Alan Gordon Bateson - an active director whose contract began on 22 Mar 1991,
Elaine Mabel Bateson - an active director whose contract began on 09 Aug 1993,
Gordon James Robert Billings - an inactive director whose contract began on 22 Mar 1991 and was terminated on 09 Aug 1993.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Covenant Homes (1988) Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 06 Jul 2018.
A single entity controls all company shares (exactly 9900 shares) - Fca Trustees 2009 Limited - located at 3120, Whakatane, Whakatane.

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Mar 2012 to 06 Jul 2018

Address: C/- Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane New Zealand

Physical address used from 12 May 1999 to 20 Mar 2012

Address: Owen Eggleton & Associates, 103 The Strand, Whakatane

Physical & registered address used from 12 May 1999 to 12 May 1999

Address: C/- Focus Chartered Accountants, Cnr Pyne Mcalister Street, Whakatane New Zealand

Registered address used from 12 May 1999 to 20 Mar 2012

Address: 103 The Strand, Whakatane

Registered address used from 28 Apr 1997 to 12 May 1999

Address: Bird And Gray,, 240 The Strand,, Whakatane.

Registered address used from 13 Jun 1991 to 28 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9900
Entity (NZ Limited Company) Fca Trustees 2009 Limited
Shareholder NZBN: 9429033291789
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bateson, Alan Gordon Coastlands
Whakatane
3120
New Zealand
Individual Bateson, Alan Gordon Coastlands
Whakatane
3120
New Zealand
Individual Bateson, Alan Gordon Coastlands
Whakatane
3120
New Zealand
Individual Bateson, Elaine Mabel Coastlands
Whakatane
3120
New Zealand
Individual Bateson, Elaine Mabel Coastlands
Whakatane
3120
New Zealand
Individual Bateson, Elaine Mabel Coastlands
Whakatane
3120
New Zealand
Individual Owen, Toni Catherine Coastlands
Whakatane
3120
New Zealand
Individual Owen, Toni Catherine Coastlands
Whakatane
3120
New Zealand
Individual Bateson, Elaine Mabel Coastlands
Whakatane
3120
New Zealand
Individual Bateson, Alan Gordon Coastlands
Whakatane
3120
New Zealand
Individual Bateson, Alan Gordon Coastlands
Whakatane
3120
New Zealand
Individual Bateson, Elaine Mabel Coastlands
Whakatane
3120
New Zealand
Directors

Alan Gordon Bateson - Director

Appointment date: 22 Mar 1991

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Apr 2016


Elaine Mabel Bateson - Director

Appointment date: 09 Aug 1993

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Apr 2016


Gordon James Robert Billings - Director (Inactive)

Appointment date: 22 Mar 1991

Termination date: 09 Aug 1993

Address: Whakatane,

Address used since 22 Mar 1991

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