General information

New Covenant Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037250010
New Zealand Business Number
1037670
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

New Covenant Enterprises Limited (issued a business number of 9429037250010) was started on 01 Jun 2000. 9 addresess are currently in use by the company: 14 Rich Terrace, Wigram, Christchurch, 8042 (type: physical, service). Unit 2, 35 Spencer Street, Addington, Christchurch had been their registered address, until 08 Nov 2022. New Covenant Enterprises Limited used other aliases, namely: Ohope Beach Resort Apartments Limited from 15 Mar 2004 to 28 Jul 2011, Ohope Point Resort Apartments Limited (31 Jul 2000 to 15 Mar 2004) and Ohiwa Apartments Limited (01 Jun 2000 - 31 Jul 2000). 120 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 14 shares (11.67 per cent of shares), namely:
Bowater, Carolyn Mary (an individual) located at Wigram, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 11.67 per cent of all shares (14 shares); it includes
Bowater, Daniel Grant (an individual) - located at Rd 9, Whangarei. Moving on to the third group of shareholders, share allotment (14 shares, 11.67%) belongs to 1 entity, namely:
Bowater, Azrik John Stuart, located at Wigram, Christchurch (an individual). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued New Covenant Enterprises Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
Unit 2, 35 Spencer Street, Addington, Christchurch, 8024 Other (Address For Share Register) 30 Oct 2019
14 Rich Terrace, Wigram, Christchurch, 8042 Office & delivery & postal & other (Address For Share Register) & records & shareregister 31 Oct 2022
14 Rich Terrace, Wigram, Christchurch, 8042 Physical & service & registered 08 Nov 2022
Contact info
64 21 682499
Phone (Phone)
grant@bowater.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ncel@bowater.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Stuart Bowater
Wigram, Christchurch, 8042
Address used since 31 Oct 2022
Addington, Christchurch, 8024
Address used since 30 Oct 2019
Mairehau, Christchurch, 8052
Address used since 14 Mar 2017
Director 01 Jun 2000 - current
Addresses
Principal place of activity
14 Rich Terrace , Wigram , Christchurch , 8042
Previous address Type Period
Unit 2, 35 Spencer Street, Addington, Christchurch, 8024 Registered & physical 07 Nov 2019 - 08 Nov 2022
281 Queen Elizabeth Ii Drive, Mairehau, Christchurch, 8052 Physical & registered 22 Mar 2017 - 07 Nov 2019
3b Freyberg Avenue, Riccarton, Christchurch, 8011 Physical & registered 14 Oct 2015 - 22 Mar 2017
Flat 1, 28 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 09 Oct 2013 - 14 Oct 2015
1a Marlborough Place, Hamilton Central, Hamilton, 3204 Registered & physical 05 Aug 2011 - 09 Oct 2013
Unit 1, 6 Marlborough Place, Hamilton Central, Hamilton, 3204 Registered & physical 22 Oct 2010 - 05 Aug 2011
Hgc 307 Harbour Road, Ohope 3121 Physical & registered 23 Jul 2009 - 22 Oct 2010
Suite Hgc Ohope Beach Resort, 307 Harbour Road, Ohope Physical & registered 20 Sep 2007 - 23 Jul 2009
11a Plantation Reserve, Ohope Registered & physical 30 Oct 2006 - 20 Sep 2007
356 Ocean Road, Ohope Physical & registered 18 Sep 2005 - 30 Oct 2006
8 Kings Court, 590 Featherston Street, Palmerston North Registered 09 Oct 2001 - 18 Sep 2005
8 Kings Court, 590 Featherston Street, Palmerston North Physical 09 Oct 2001 - 09 Oct 2001
307 Harbour Road, Ohope Physical 09 Oct 2001 - 18 Sep 2005
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Bowater, Carolyn Mary
Individual
Wigram
Christchurch
8042
29 Oct 2018 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Bowater, Daniel Grant
Individual
Rd 9
Whangarei
0179
16 Jul 2009 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Bowater, Azrik John Stuart
Individual
Wigram
Christchurch
8042
16 Jul 2009 - current
Shares Allocation #4 Number of Shares: 14
Shareholder Name Address Period
Bowater, Ezekiel David
Individual
Wigram
Christchurch
8042
12 Mar 2008 - current
Shares Allocation #5 Number of Shares: 64
Shareholder Name Address Period
Bowater, Grant Stuart
Individual
Wigram
Christchurch
8042
01 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Zard Family Trust
Other
13 Sep 2005 - 16 Jul 2009
Crerar, Rachel Mary
Individual
Mairehau
Christchurch
8052
16 Jul 2009 - 29 Oct 2018
Bowater, Carolyn Mary
Individual
Mairehau
Christchurch
8052
13 Sep 2005 - 16 Apr 2018
Null - Zard Family Trust
Other
13 Sep 2005 - 16 Jul 2009
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