General information

Loveridge Builders Limited

Type: NZ Limited Company (Ltd)
9429034562543
New Zealand Business Number
1688305
Company Number
Registered
Company Status

Loveridge Builders Limited (issued an NZBN of 9429034562543) was registered on 20 Sep 2005. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 30 Jun 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110,
Loveridge, Adele Christine (an individual) located at Rd 2, Pukekohe postcode 2578,
Loveridge, Michael John (an individual) located at Rd 2, Pukekohe postcode 2578. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Loveridge, Michael John (an individual) - located at Rd 2, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Loveridge, Adele Christine, located at Rd 2, Pukekohe (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Registered & physical & service 30 Jun 2017
Directors
Name and Address Role Period
Michael John Loveridge
Rd 2, Pukekohe, 2578
Address used since 22 Mar 2022
Rd 3, Drury, 2579
Address used since 05 Apr 2016
Director 20 Sep 2005 - current
Adele Christine Loveridge
Clarks Beach, Clarks Beach, 2122
Address used since 20 Nov 2013
Director 14 Nov 2006 - 01 Apr 2013
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered 01 Jul 2011 - 30 Jun 2017
33 Coles Crescent, Papakura, 2110 Physical 30 Jun 2011 - 30 Jun 2017
1 Kavanagh Place, Opaheke, Papakura, 2113 Registered 30 Jun 2011 - 01 Jul 2011
13b View Road, Papakura Physical & registered 20 Sep 2005 - 30 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Entity (NZ Limited Company)
Papakura
Auckland
2110
17 Sep 2020 - current
Loveridge, Adele Christine
Individual
Rd 2
Pukekohe
2578
13 Apr 2011 - current
Loveridge, Michael John
Individual
Rd 2
Pukekohe
2578
13 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loveridge, Michael John
Individual
Rd 2
Pukekohe
2578
13 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loveridge, Adele Christine
Individual
Rd 2
Pukekohe
2578
13 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Gray, Adele Christine
Individual
Papakura
27 Jun 2008 - 13 Apr 2011
Brogans 2005 Trustee Company Limited
Shareholder NZBN: 9429046426055
Company Number: 6517453
Entity
19 Jan 2018 - 17 Sep 2020
R B A Trustees (2010) Limited
Shareholder NZBN: 9429031616485
Company Number: 2438733
Entity
33 Coles Crescent
Papakura 2110
Null
14 Jun 2012 - 19 Jan 2018
Brogans 2005 Trustee Company Limited
Shareholder NZBN: 9429046426055
Company Number: 6517453
Entity
Pukekohe
Pukekohe
2120
19 Jan 2018 - 17 Sep 2020
Loveridge, Michael John
Individual
Papakura
20 Sep 2005 - 13 Apr 2011
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
13 Apr 2011 - 14 Jun 2012
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
13 Apr 2011 - 14 Jun 2012
R B A Trustees (2010) Limited
Shareholder NZBN: 9429031616485
Company Number: 2438733
Entity
33 Coles Crescent
Papakura 2110
Null
14 Jun 2012 - 19 Jan 2018
Location
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