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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
12 Aug 2014 - |
Individual | Smith, Lisa Anne |
Glendowie Auckland 1071 New Zealand |
12 Aug 2014 - |
Individual | Nicoll, David John Warwick |
Parnell Auckland 1052 New Zealand |
12 Aug 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Diprose, Caroline Louise |
Halswell Christchurch 8025 New Zealand |
12 Aug 2014 - |
Individual | Diprose, Darren James |
Rd 3 Te Aroha 3393 New Zealand |
25 Jun 2019 - |
Director | Diprose, Marcus Eldon |
Halswell Christchurch 8025 New Zealand |
12 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
12 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Diprose, Marcus Eldon |
Halswell Christchurch 8025 New Zealand |
12 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Frederick Michael |
Te Aroha Te Aroha 3320 New Zealand |
12 Aug 2014 - 25 Jun 2019 |
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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