General information

5 Scotia Place Limited

Type: NZ Limited Company (Ltd)
9429035931867
New Zealand Business Number
1332318
Company Number
Registered
Company Status

5 Scotia Place Limited (issued a New Zealand Business Number of 9429035931867) was registered on 12 Jun 2003. 2 addresses are in use by the company: 191 Queen Street, Auckland, 1010 (type: physical, service). 191 Queen Street, Auckland had been their physical address, up to 06 Jun 2018. 5 Scotia Place Limited used more names, namely: 21 Beach Road Limited from 12 Jun 2003 to 18 Jun 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 17 Feb 2024.

Current address Type Used since
191 Queen Street, Auckland, 1010 Physical & service & registered 06 Jun 2018
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
Name and Address Role Period
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Director 31 May 2017 - current
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020
Director 29 Jul 2020 - current
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 30 Nov 2016
Director 30 Nov 2016 - 13 Jul 2020
Michael John Hablous
Albany, Auckland, 0632
Address used since 30 Nov 2016
Director 30 Nov 2016 - 31 May 2017
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 30 Nov 2016
Director 30 Nov 2016 - 31 May 2017
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 31 Mar 2016
Director 01 Apr 2014 - 30 Nov 2016
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 09 Jul 2014
Director 09 Jul 2014 - 30 Nov 2016
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 11 Mar 2013
Director 18 Jun 2003 - 01 Apr 2014
Jeremy Austin Carr
Parnell, Auckland,
Address used since 12 Jun 2003
Director 12 Jun 2003 - 18 Jun 2003
Addresses
Previous address Type Period
191 Queen Street, Auckland, 1010 Physical & registered 19 Jan 2017 - 06 Jun 2018
Level 2, 4 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 12 Aug 2014 - 19 Jan 2017
Level 3, 16 Viaduct Harbour Avenue, Auckland Registered & physical 12 Jun 2003 - 12 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Covenant Trustee Services Limited
Shareholder NZBN: 9429032457896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Burton, Nigel Geoffrey Ledgard
Individual
Herne Bay
Auckland
1011
28 Jul 2004 - 16 Apr 2014
Carr, Jeremy Austin
Individual
Parnell
Auckland
1052
12 Jun 2003 - 16 Apr 2014
Centuria Funds Management (nz) Limited
Shareholder NZBN: 9429030734937
Company Number: 3760278
Entity
16 Apr 2014 - 11 Jan 2017
Centuria Funds Management (nz) Limited
Shareholder NZBN: 9429030734937
Company Number: 3760278
Entity
16 Apr 2014 - 11 Jan 2017
Augusta Funds Management Limited
Shareholder NZBN: 9429030734937
Company Number: 3760278
Entity
16 Apr 2014 - 11 Jan 2017
Augusta Funds Management Limited
Shareholder NZBN: 9429030734937
Company Number: 3760278
Entity
16 Apr 2014 - 11 Jan 2017
Nicholson, Anthony John
Individual
Milford
Auckland
0620
28 Jul 2004 - 16 Apr 2014

Ultimate Holding Company
Effective Date 20 Feb 2017
Name Covenant Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 2194946
Country of origin NZ
Address Level 14
191 Queen Street, Auckland 1010
Location
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