General information
Lovegroves Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036888764
New Zealand Business Number
1140742
Company Number
Registered
Company Status
Lovegroves Trustee Company Limited (New Zealand Business Number 9429036888764) was incorporated on 28 May 2001. 5 addresess are currently in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: postal, office). 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Billington, Audrey (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Harborne, Kevin Wayne (an individual) - located at St Heliers. Auckland, Auckland. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Registered & physical & service | 28 May 2001 |
| 11 Polygon Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 21 Mar 2023 |
Contact info
Audrey@lovegroves.co.nz
Email (Trustee)
kevin.harborne@lovegroves.co.nz
Email (Trustee)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Wayne Harborne
St Heliers, Auckland, 1071
Address used since 05 Apr 2016 |
Director | 28 May 2001 - 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 05 Apr 2016 |
Director | 28 May 2001 - 11 May 2016 |
|
Warren Edward Finn
St Heliers, Auckland,
Address used since 28 May 2001 |
Director | 28 May 2001 - 24 Feb 2003 |
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
21 Mar 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 Auckland |
28 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Richard John Individual |
St Heliers. Auckland Auckland |
28 May 2001 - 22 Dec 2020 |
|
Burrell, Richard John Individual |
St Heliers Auckland |
28 May 2001 - 22 Dec 2020 |
Location
Companies nearby
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |