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Covisory Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429041356333
NZBN
5415021
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Apt 301, 6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 26 Jun 2018
Apt 301, 6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 07 Nov 2019
Po Box 137215
Parnell
Auckland 1151
New Zealand
Postal address used since 07 Nov 2019

Covisory Trust Holdings Limited was registered on 12 Aug 2014 and issued a New Zealand Business Number of 9429041356333. The registered LTD company has been managed by 2 directors: Nigel Philip Smith - an active director whose contract began on 12 Aug 2014,
Marcus Eldon Diprose - an active director whose contract began on 12 Aug 2014.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 (type: delivery, postal).
Until 26 Jun 2018, Covisory Trust Holdings Limited had been using Apt 301, 6-8 Heather Street, Parnell, Auckland as their physical address.
BizDb found more names for this company: from 03 Aug 2014 to 02 Sep 2014 they were called Covisory Trust Services Limited.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Smith, Nigel Philip (a director) located at Glendowie, Auckland postcode 1071,
Smith, Lisa Anne (an individual) located at Glendowie, Auckland postcode 1071,
Nicoll, David John Warwick (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Diprose, Caroline Louise - located at Halswell, Christchurch,
Diprose, Darren James - located at Rd 3, Te Aroha,
Diprose, Marcus Eldon - located at Halswell, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Nigel Philip, located at Glendowie, Auckland (a director). Covisory Trust Holdings Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Nov 2016 to 26 Jun 2018

Address #2: Suite B, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand

Physical & registered address used from 12 Aug 2014 to 15 Nov 2016

Contact info
64 9 3771777
06 Nov 2018 Phone
sally@covisory.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
sally@covisory.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Individual Smith, Lisa Anne Glendowie
Auckland
1071
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Diprose, Caroline Louise Halswell
Christchurch
8025
New Zealand
Individual Diprose, Darren James Rd 3
Te Aroha
3393
New Zealand
Director Diprose, Marcus Eldon Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Diprose, Marcus Eldon Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Frederick Michael Te Aroha
Te Aroha
3320
New Zealand
Directors

Nigel Philip Smith - Director

Appointment date: 12 Aug 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Aug 2014


Marcus Eldon Diprose - Director

Appointment date: 12 Aug 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 12 Aug 2014

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