General information

Lovett Family Farms Limited

Type: NZ Limited Company (Ltd)
9429036703500
New Zealand Business Number
1174463
Company Number
Registered
Company Status

Lovett Family Farms Limited (issued a business number of 9429036703500) was registered on 20 Nov 2001. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. Lovett Family Farms Limited used other aliases, namely: Mossgrove Farm Limited from 20 Nov 2001 to 02 Aug 2013. 10000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Lovett, Joanne Margaret (a director) located at R D 7, Ashburton postcode 7777. In the second group, a total of 1 shareholder holds 49.98% of all shares (exactly 4998 shares); it includes
Garlefan Farm Limited (an entity) - located at Ashburton. Moving on to the next group of shareholders, share allocation (4999 shares, 49.99%) belongs to 3 entities, namely:
Lovett, Joanne Margaret, located at R D 7, Ashburton (a director),
Lovett, Gregory Stuart, located at R D 7, Ashburton (a director),
Lovett, Daniel Peter, located at R D 7, Ashburton (a director). Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Gregory Stuart Lovett
R D 7, Ashburton, 7777
Address used since 02 Aug 2013
Director 01 Mar 2002 - current
Joanne Margaret Lovett
R D 7, Ashburton, 7777
Address used since 02 Aug 2013
Director 01 Mar 2002 - current
Daniel Peter Lovett
R D 7, Ashburton, 7777
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
David Brian Copland
Ashburton,
Address used since 01 Mar 2002
Director 01 Mar 2002 - 28 Mar 2013
Nicola Jane Copland
Ashburton,
Address used since 05 Mar 2002
Director 05 Mar 2002 - 28 Mar 2013
Alister David Argyle
Ashburton,
Address used since 20 Nov 2001
Director 20 Nov 2001 - 01 Mar 2002
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Registered & physical 20 May 2013 - 20 Mar 2017
144 Tancred Street, Ashburton, 7700 Registered & physical 29 Mar 2011 - 20 May 2013
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Registered & physical 20 Nov 2001 - 29 Mar 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lovett, Joanne Margaret
Director
R D 7
Ashburton
7777
10 Apr 2013 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Garlefan Farm Limited
Shareholder NZBN: 9429040338286
Entity (NZ Limited Company)
Ashburton
7700
20 Nov 2001 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Lovett, Joanne Margaret
Director
R D 7
Ashburton
7777
10 Apr 2013 - current
Lovett, Gregory Stuart
Director
R D 7
Ashburton
7777
10 Apr 2013 - current
Lovett, Daniel Peter
Director
R D 7
Ashburton
7777
10 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lovett, Gregory Stuart
Director
R D 7
Ashburton
7777
10 Apr 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lovett, Daniel Peter
Director
R D 7
Ashburton
7777
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Snake Gully Farm Limited
Shareholder NZBN: 9429036691418
Company Number: 1176551
Entity
20 Nov 2001 - 10 Apr 2013
Snake Gully Farm Limited
Shareholder NZBN: 9429036691418
Company Number: 1176551
Entity
20 Nov 2001 - 10 Apr 2013
Location
Companies nearby