Ravenstonedale Investments Limited
Type: NZ Limited Company (Ltd)Ravenstonedale Investments Limited (issued a New Zealand Business Number of 9429036764747) was started on 19 Sep 2001. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland had been their physical address, up until 25 Oct 2001. Ravenstonedale Investments Limited used more names, namely: Kema Investments Limited from 30 Sep 2010 to 20 Sep 2022, Photobank Limited (05 Apr 2007 to 30 Sep 2010) and Mulgan Developments Limited (03 May 2004 - 05 Apr 2007). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45% of shares), namely:
2Njoy Trustee Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Kema Trustee Limited (an entity) - located at 2B/1 William Pickering Drive, Albany, North Shore. Moving on to the next group of shareholders, share allotment (300 shares, 30%) belongs to 2 entities, namely:
Covacich, Kevin Joseph, located at Hobsonville, Auckland (an individual),
Lisle, Gary, located at Tuakau, Tuakau (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 15 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Covacich
Hobsonville, Auckland, 0616
Address used since 26 Jun 2023
Albany, Auckland, 0632
Address used since 23 Feb 2018
Torbay, Auckland, 0630
Address used since 19 Feb 2007 |
Director | 19 Sep 2001 - current |
|
Maureen Covacich
Hobsonville, Auckland, 0616
Address used since 26 Jun 2023
Albany, Auckland, 0632
Address used since 23 Feb 2018
Torbay, Auckland, 0630
Address used since 19 Feb 2007 |
Director | 01 Mar 2002 - current |
|
Gary Lisle
Tuakau, Tuakau, 2121
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Gary Robert Lisle
Waitoki, Rd 1, Kaukapakapa,
Address used since 08 Oct 2001 |
Director | 08 Oct 2001 - 01 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland | Physical & registered | 25 Oct 2001 - 25 Oct 2001 |
| Suite 4, 2b/1 William Pickering Ave, Albany, Auckland | Physical | 25 Oct 2001 - 15 Oct 2010 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland | Registered | 25 Oct 2001 - 15 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
2njoy Trustee Limited Shareholder NZBN: 9429045928932 Entity (NZ Limited Company) |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 |
23 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kema Trustee Limited Shareholder NZBN: 9429046941985 Entity (NZ Limited Company) |
2b/1 William Pickering Drive Albany, North Shore 0632 |
23 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covacich, Kevin Joseph Individual |
Hobsonville Auckland 0616 |
19 Sep 2001 - current |
|
Lisle, Gary Individual |
Tuakau Tuakau 2121 |
23 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockly, Michael John Individual |
Albany Auckland 0632 |
23 Sep 2022 - 23 Sep 2022 |
|
Covacich, Maureen Amy Individual |
Albany Auckland 0632 |
19 Sep 2001 - 23 Sep 2022 |
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |