General information

Lovegrove Motors Limited

Type: NZ Limited Company (Ltd)
9429036442898
New Zealand Business Number
1219975
Company Number
Registered
Company Status

Lovegrove Motors Limited (New Zealand Business Number 9429036442898) was started on 19 Jun 2002. 2 addresses are currently in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical). 92 Clarence Street, Hamilton had been their registered address, until 11 May 2006. Lovegrove Motors Limited used other names, namely: Betta Auto Parts Limited from 19 Jun 2002 to 29 Aug 2006. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Brinkworth, Colin (an individual) located at Whangamata, Whangamata postcode 3620,
Lovegrove, Jeanette (an individual) located at Rd 3, Hamilton postcode 3283,
Lovegrove, Derek John (a director) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lovegrove, Derek John (an individual) - located at Hamilton Lake, Hamilton. Our database was last updated on 01 May 2024.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered & physical & service 11 May 2006
Directors
Name and Address Role Period
Derek John Lovegrove
Hamilton Lake, Hamilton, 3204
Address used since 14 May 2010
Director 19 Jun 2002 - current
Jeannette Lovegrove
Rd3, Hamilton,
Address used since 19 Jun 2002
Director 19 Jun 2002 - 05 Aug 2010
Harold David Lovegrove
Rd3, Hamilton,
Address used since 19 Jun 2002
Director 19 Jun 2002 - 05 Aug 2010
Addresses
Previous address Type Period
92 Clarence Street, Hamilton Registered & physical 27 Feb 2003 - 11 May 2006
92 Clarence Street, Hamilton Registered & physical 20 Feb 2003 - 27 Feb 2003
Colin W Brinkworth, 31 Pembroke Street, Hamilton Registered & physical 19 Jun 2002 - 20 Feb 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Brinkworth, Colin
Individual
Whangamata
Whangamata
3620
13 May 2011 - current
Lovegrove, Jeanette
Individual
Rd 3
Hamilton
3283
13 May 2011 - current
Lovegrove, Derek John
Director
Hamilton Lake
Hamilton
3204
12 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lovegrove, Derek John
Individual
Hamilton Lake
Hamilton
3204
19 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Lovegrove, Jeannette
Individual
Rd3, Hamilton
19 Jun 2002 - 12 Aug 2010
Lovegrove, Harold David
Individual
Rd3, Hamilton
19 Jun 2002 - 12 Aug 2010
Location
Companies nearby