Covenant Trustee Services Limited (New Zealand Business Number 9429032457896) was started on 22 Dec 2008. 6 addresess are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 191 Queen Street, Auckland Central, Auckland had been their registered address, up until 02 Dec 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Nzgt Holding Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 18 Mar 2016 |
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 03 Sep 2020 |
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Nov 2021 |
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
Sarah Louise Graydon
Houghton Bay, Wellington, 6023
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
James Earl Douglas
Waimauku, Waimauku, 0882
Address used since 12 Dec 2016 |
Director | 30 Apr 2015 - 30 Nov 2021 |
Graham Russell Miller
Meadowbank, Auckland, 1072
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 18 Dec 2017 |
Timothy James Shaw
Remuera, Auckland, 1050
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 03 Aug 2016 |
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 08 May 2015 |
Director | 30 Apr 2015 - 04 Mar 2016 |
David Edwin Mclay
Taita, Lower Hutt, 5011
Address used since 13 Jan 2012 |
Director | 22 Dec 2008 - 30 Apr 2015 |
David William Osborne
Beachlands, Auckland, 2018
Address used since 13 Feb 2014 |
Director | 20 Dec 2012 - 30 Apr 2015 |
Peter Lawrence Hays
Milford, 0620
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 10 May 2013 |
Type | Used since | |
---|---|---|
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Dec 2021 |
Previous address | Type | Period |
---|---|---|
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Sep 2020 - 02 Dec 2021 |
Level 14, 191 Queen Street, Auckland, 1010 | Physical & registered | 30 Mar 2016 - 11 Sep 2020 |
Level 6, 191 Queen Street, Auckland, 1010 | Physical & registered | 06 Jan 2016 - 30 Mar 2016 |
Level 9, 191 Queen Street, Auckland, 1010 | Physical | 02 Oct 2015 - 06 Jan 2016 |
Level 9, 191 Queen Street, Auckland, 1010 | Registered | 13 Aug 2015 - 06 Jan 2016 |
Level 18, 48 Emily Place, Auckland, 1010 | Physical | 26 Jul 2010 - 02 Oct 2015 |
Level 18, 48 Emily Place, Auckland, 1010 | Registered | 26 Jul 2010 - 13 Aug 2015 |
Level 34, Vero Centre, 48 Shortland Street, Auckland Central | Registered & physical | 22 Dec 2008 - 26 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Nzgt Holding Company Limited Shareholder NZBN: 9429031269544 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
01 May 2015 - 24 Jan 2020 |
Orpin, Peter John Individual |
Northcote Auckland |
22 Dec 2008 - 07 Nov 2012 |
Fancourt Investments Limited Shareholder NZBN: 9429032420975 Company Number: 2203145 Entity |
03 Dec 2009 - 01 May 2015 | |
Fancourt Investments Limited Shareholder NZBN: 9429032420975 Company Number: 2203145 Entity |
03 Dec 2009 - 01 May 2015 | |
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
01 May 2015 - 24 Jan 2020 |
Miller, Graham Russell Individual |
Meadowbank Auckland |
22 Dec 2008 - 27 Jun 2010 |
Lockhart, Thomas Charles Stewart Individual |
Kohimarama Auckland |
22 Dec 2008 - 14 Oct 2013 |
Effective Date | 24 Nov 2021 |
Name | Trivium Europe Spv Limited |
Type | Non Cellular Company |
Ultimate Holding Company Number | 62517 |
Country of origin | GB |
Address |
Level 14, 191 Queen Street Auckland 1010 |
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