Koves Trustees Limited, a registered company, was registered on 18 Feb 2011. 9429031211246 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 9 directors: Brendan Timothy Wood - an active director whose contract started on 18 Feb 2011,
Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
Tara Wratten - an active director whose contract started on 17 Feb 2016,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Koves Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address until 19 Apr 2012.
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Feb 2011 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
18 Feb 2011 - 07 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
18 Feb 2011 - 07 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 18 Feb 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 13 Mar 2017
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 20 Feb 2018
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Mar 2017
Tara Wratten - Director
Appointment date: 17 Feb 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Mar 2017
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 16 Feb 2021
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 13 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Feb 2018
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Feb 2019
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 11 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 13 Mar 2017
John Devereux Ray - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Kristine Ann King - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Feb 2012
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