General information

Lovegroves Lawyers Trustees Limited

Type: NZ Limited Company (Ltd)
9429032373660
New Zealand Business Number
2214175
Company Number
Registered
Company Status

Lovegroves Lawyers Trustees Limited (issued an NZBN of 9429032373660) was incorporated on 25 Feb 2009. 2 addresses are currently in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their registered address, up until 30 Jul 2009. Lovegroves Lawyers Trustees Limited used more names, namely: Otahuhu Investment Properties Limited from 25 Feb 2009 to 22 Jul 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Billington, Audrey (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Harborne, Kevin Wayne (a director) - located at St Heliers, Auckland. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
11 Polygon Road, St Heliers, Auckland, 1071 Registered & physical & service 30 Jul 2009
Directors
Name and Address Role Period
Kevin Wayne Harborne
St Heliers, Auckland, 1071
Address used since 13 Jun 2016
Director 01 Apr 2009 - current
Audrey Billington
St Heliers, Auckland, 1071
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Richard John Burrell
St Heliers, Auckland, 1071
Address used since 13 Jun 2016
Director 01 Apr 2009 - 12 Oct 2020
Bruce Peter Jackson
St Heliers, Auckland,
Address used since 25 Feb 2009
Director 25 Feb 2009 - 23 Jul 2009
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland Registered & physical 25 Feb 2009 - 30 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Billington, Audrey
Director
St Heliers
Auckland
1071
08 Mar 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harborne, Kevin Wayne
Director
St Heliers
Auckland
1071
26 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Bruce Peter
Individual
St Heliers
Auckland
25 Feb 2009 - 26 Jun 2017
Burrell, Richard John
Individual
St Heliers
Auckland
1071
26 Jun 2017 - 08 Mar 2022
Location
Companies nearby