Cove Property Limited, a registered company, was started on 29 Aug 1974. 9429040842707 is the number it was issued. The company has been supervised by 9 directors: Vera A Burton - an active director whose contract started on 20 Aug 1987,
Malcolm David Woods - an active director whose contract started on 20 Aug 1987,
Eleanor Anne Burton - an active director whose contract started on 24 Aug 2015,
Christopher R. - an active director whose contract started on 22 Jun 2018,
Bridget W. - an active director whose contract started on 22 Jun 2018.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 25 Ngaio Gorge Road, Ngaio, Wellington, 6035 (category: registered, physical).
Cove Property Limited had been using 8 Beerehaven Road, Seatoun, Wellington as their registered address until 14 Aug 2015.
A total of 63 shares are issued to 6 shareholders (3 groups). The first group includes 21 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 21 shares (33.33 per cent). Finally we have the 3rd share allotment (21 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 8 Beerehaven Road, Seatoun, Wellington, 6022 New Zealand
Registered address used from 21 Aug 2013 to 14 Aug 2015
Address #2: 8 Beerehaven Road, Seatoun, Wellington, 6022 New Zealand
Physical address used from 21 Aug 2013 to 12 Aug 2015
Address #3: Same As Registered Office
Physical address used from 20 Jun 1997 to 20 Jun 1997
Address #4: 12 Beerehaven Road, Seatoun, Wellington New Zealand
Physical address used from 20 Jun 1997 to 21 Aug 2013
Address #5: 135 Victoria Street, Wellington
Registered address used from 15 Aug 1996 to 15 Aug 1996
Address #6: 12 Beerehaven Road, Seatoun, Wellington New Zealand
Registered address used from 15 Aug 1996 to 21 Aug 2013
Basic Financial info
Total number of Shares: 63
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21 | |||
| Individual | Woods, Bridget Justine | 22 Jun 2018 - | |
| Individual | Rule, Christopher Robert James | 22 Jun 2018 - | |
| Shares Allocation #2 Number of Shares: 21 | |||
| Individual | Marshall, Allan Ross |
Karori Wellington 6012 New Zealand |
01 Mar 2021 - |
| Director | Burton, Eleanor Anne |
Ngaio Wellington 6035 New Zealand |
01 Mar 2021 - |
| Individual | Burton, David W |
Wellington |
29 Aug 1974 - |
| Shares Allocation #3 Number of Shares: 21 | |||
| Individual | Woods, Malcolm David |
Seatoun Wellington 6022 New Zealand |
29 Aug 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Charles, Woods |
Timaru New Zealand |
29 Aug 1974 - 05 Mar 2020 |
| Individual | Woods, Noel Rowland |
Johnsonville Wellington |
29 Aug 1974 - 22 Jun 2018 |
| Individual | Woods, Anita Maria Emilie |
Broadmeadows Wellington 6035 New Zealand |
14 Dec 2017 - 22 Jun 2018 |
| Individual | Marshall, Andrew |
Wellington |
29 Aug 1974 - 01 Mar 2021 |
| Individual | Peterson, Richard |
Khandallah Wellington |
29 Aug 1974 - 14 Dec 2017 |
| Individual | Woods, Noel Rowland |
Johnsonville Wellington |
29 Aug 1974 - 22 Jun 2018 |
Vera A Burton - Director
Appointment date: 20 Aug 1987
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Aug 1987
Malcolm David Woods - Director
Appointment date: 20 Aug 1987
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 04 Aug 2015
Eleanor Anne Burton - Director
Appointment date: 24 Aug 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 Aug 2015
Christopher R. - Director
Appointment date: 22 Jun 2018
Bridget W. - Director
Appointment date: 22 Jun 2018
David Charles Woods - Director
Appointment date: 02 Aug 2021
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 02 Aug 2021
David Charles Woods - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 05 Mar 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 24 Aug 2015
Noel R Woods - Director (Inactive)
Appointment date: 20 Aug 1987
Termination date: 09 Mar 2018
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 04 Aug 2015
Noel S Woods - Director (Inactive)
Appointment date: 20 Aug 1987
Termination date: 31 Jan 2004
Address: Brooklyn, Wellington,
Address used since 20 Aug 1987
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