Covell Estate Wines Limited

Covell Estate Wines Limited was launched on 27 May 1975 and issued a business number of 9429040069951. This registered LTD company has been run by 5 directors: Barbara Covell - an active director whose contract began on 02 Jul 2008,
Robert William Covell - an active director whose contract began on 06 Jul 2012,
Robert Wynton Covell - an inactive director whose contract began on 27 Jun 2008 and was terminated on 06 Jul 2012,
Robert Wynton Covell - an inactive director whose contract began on 20 Jun 1986 and was terminated on 10 Jul 2008,
Desarei June Covell - an inactive director whose contract began on 20 Jun 1986 and was terminated on 27 Jun 2008.
According to BizDb's information (updated on 15 Feb 2024), the company registered 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: registered, physical).
Until 06 Jul 2022, Covell Estate Wines Limited had been using 123 Jellicoe Street,, Te Puke as their physical address.
BizDb found former names for the company: from 20 Aug 1987 to 08 Feb 1993 they were named Birchwood Wines Limited, from 27 May 1975 to 20 Aug 1987 they were named Birchwood Meats Limited.
A total of 500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Covell, Diane Zola (an individual) located at Galatea.
Then there is a group that consists of 1 shareholder, holds 46 per cent shares (exactly 230 shares) and includes
Breakout Investments Limited - located at Te Puke, Te Puke.
The 3rd share allocation (20 shares, 4%) belongs to 1 entity, namely:
Covell, (Jnr) Robert William, located at Galatea (an individual).

Previous addresses

Address: 123 Jellicoe Street,, Te Puke New Zealand

Physical & registered address used from 04 Mar 2008 to 06 Jul 2022

Address: Spicer House, 22-24 Pukaki Street, Rotorua

Registered address used from 07 Jul 1998 to 04 Mar 2008

Address: 1130 Pukaki Street, Rotorua

Physical address used from 07 Jul 1998 to 04 Mar 2008

Address: Spicer House, 22-24 Pukaki Street, Rotorua

Physical address used from 02 Jul 1998 to 07 Jul 1998

Address: Kirk Barclay House, 22-24 Pukaki Street, Rotorua

Registered address used from 20 Feb 1997 to 07 Jul 1998

Address: -

Physical address used from 18 Feb 1992 to 02 Jul 1998

Previous Shareholders

Ultimate Holding Company

Barbara Covell - Director

Appointment date: 02 Jul 2008

Robert William Covell - Director

Appointment date: 06 Jul 2012

Robert Wynton Covell - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 06 Jul 2012

Robert Wynton Covell - Director (Inactive)

Appointment date: 20 Jun 1986

Termination date: 10 Jul 2008

Desarei June Covell - Director (Inactive)

Appointment date: 20 Jun 1986

Termination date: 27 Jun 2008