General information

Lovegroves Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034693346
New Zealand Business Number
1651176
Company Number
Registered
Company Status

Lovegroves Trustee Services Limited (issued an NZBN of 9429034693346) was launched on 22 Jun 2005. 2 addresses are in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: registered, physical). 11 Polygon Street, St Heliers, Auckland had been their registered address, until 21 May 2013. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Billington, Audrey (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Harborne, Kevin Wayne (an individual) - located at St Heliers, Auckland. Our data was updated on 14 Mar 2024.

Current address Type Used since
11 Polygon Road, St Heliers, Auckland, 1071 Service & physical 22 Jun 2005
11 Polygon Road, St Heliers, Auckland, 1071 Registered 21 May 2013
Directors
Name and Address Role Period
Kevin Wayne Harborne
St Heliers, Auckland, 1071
Address used since 13 Jun 2016
Director 22 Jun 2005 - 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 22 Jun 2005 - 12 Oct 2020
Addresses
Previous address Type Period
11 Polygon Street, St Heliers, Auckland Registered 23 Jul 2007 - 21 May 2013
11 Polygon Road, St Heliers, Auckland Registered 22 Jun 2005 - 23 Jul 2007
Financial Data
Financial info
2
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: 1
Shareholder Name Address Period
Billington, Audrey
Director
St Heliers
Auckland
1071
08 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harborne, Kevin Wayne
Individual
St Heliers
Auckland
22 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Burrell, Richard John
Individual
Remuera
Auckland
22 Jun 2005 - 08 Mar 2022
Location
Companies nearby