General information
Koves Trustees Limited
Type: NZ Limited Company (Ltd)9429031211246
New Zealand Business Number
3278488
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Koves Trustees Limited (issued a business number of 9429031211246) was started on 18 Feb 2011. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, until 19 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Koves Trustees Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 19 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 13 Mar 2017
Rd 2, Onewhero, 2697
Address used since 20 Feb 2018 |
Director | 18 Feb 2011 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 13 Mar 2017 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 13 Mar 2017 |
Director | 17 Feb 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 13 Mar 2017
Onehunga, Auckland, 1061
Address used since 20 Feb 2018
Rd 1, Amberley, 7481
Address used since 07 Feb 2019 |
Director | 29 Feb 2012 - 16 Feb 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 13 Mar 2017 |
Director | 29 Feb 2012 - 11 Apr 2019 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 18 Feb 2011 - 29 Feb 2012 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 08 Feb 2012 |
Director | 18 Feb 2011 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 18 Feb 2011 - 19 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
18 Feb 2011 - 07 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
18 Feb 2011 - 07 May 2012 |
Ultimate Holding Company
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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