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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Jan 2017 - current |
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 |
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 |
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