Lovell Enterprises Limited
Type: NZ Limited Company (Ltd)Lovell Enterprises Limited (New Zealand Business Number 9429038243356) was launched on 02 Sep 1996. 1 address is in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). 22 Willryan Avenue, New Brighton, Christchurch had been their registered address, up to 22 Apr 2021. Lovell Enterprises Limited used other aliases, namely: Helmet Research Company Limited from 02 Sep 1996 to 01 Apr 2015. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Ana Lovell (an individual) located at New Brighton, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Estate Of Lucas Lovell (an individual) - located at New Brighton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (4499 shares, 44.99%) belongs to 2 entities, namely:
Ana Lovell, located at New Brighton, Christchurch (an individual),
Geoffrey Falloon, located at New Brighton, Christchurch (an individual). The Businesscheck information was updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch, 8013 | Registered & physical | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ana Clentina Lovell
New Brighton, Christchurch, 8083
Address used since 03 Mar 2021
Bromley, Christchurch, 8062
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
|
Dean Valentine Lovell
Waimairi Beach, Christchurch, 8083
Address used since 01 Aug 2012 |
Director | 31 Aug 2011 - 27 Mar 2015 |
|
Kirk John Lovell
Heathcote, Christchurch, 8022
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - 27 Mar 2015 |
|
Richard Arthington Seddon
Clifton, Christchurch, 8081
Address used since 29 Jun 2011 |
Director | 12 Jan 1997 - 18 Oct 2011 |
|
Lucas Paul Lovell
Sumner, Christchurch, 8081
Address used since 30 Jun 2008 |
Director | 12 Jan 1997 - 16 Aug 2011 |
|
Stephen Arthur Byers
St Martins, Christchurch,
Address used since 19 Jan 2001 |
Director | 19 Jan 2001 - 28 Feb 2008 |
|
James Lawrence Paulden
Christchurch 1,
Address used since 02 Sep 1996 |
Director | 02 Sep 1996 - 12 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 22 Willryan Avenue, New Brighton, Christchurch, 8083 | Registered | 10 Mar 2021 - 22 Apr 2021 |
| 127 St Johns Street, Bromley, Christchurch, 8062 | Registered | 13 Mar 2018 - 10 Mar 2021 |
| P K F Goldsmith Fox, Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical | 26 Feb 2014 - 22 Apr 2021 |
| 53 Curries Road, Hillsborough, Christchurch, 8022 | Registered | 26 Jul 2013 - 13 Mar 2018 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical | 05 May 2011 - 26 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical | 14 Jul 2009 - 05 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical | 12 Jun 2006 - 14 Jul 2009 |
| C/-b Prescott, 7 Tanner Street, Christchurch | Physical | 27 Mar 2001 - 27 Mar 2001 |
| 236 Armagh St, Christchurch | Physical | 27 Mar 2001 - 12 Jun 2006 |
| 7 Tanner Street, Christchurch | Registered | 11 Jul 1997 - 26 Jul 2013 |
| C/-b Prescott, 7 Tanner Street, Christchurch | Registered | 11 Jul 1997 - 11 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ana Clentina Lovell Individual |
New Brighton Christchurch 8083 |
07 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Lucas Paul Lovell Individual |
New Brighton Christchurch 8083 |
02 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ana Clentina Lovell Individual |
New Brighton Christchurch 8083 |
07 Jul 2009 - current |
|
Geoffrey Alan Falloon Individual |
New Brighton Christchurch 8083 |
07 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanna Maria Hurenkamp Individual |
Waimairi Beach Christchurch 8083 |
27 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Valentine Lovell Individual |
Waimairi Beach Christchurch 8083 |
27 Mar 2012 - current |
|
Dean Valentine Lovell Director |
Waimairi Beach Christchurch 8083 |
27 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Arthington Seddon Individual |
Clifton Hill Christchurch 8081 |
02 Sep 1996 - 27 Mar 2012 |
|
Richard Arthington Seddon Individual |
Clifton Christchurch 8081 |
02 Sep 1996 - 27 Mar 2012 |
|
Lucas Paul Lovell Individual |
Sumner Christchurch 8081 |
02 Sep 1996 - 27 Mar 2012 |
|
Richard Arthington Seddon Individual |
Clifton Christchurch 8081 |
02 Sep 1996 - 27 Mar 2012 |
|
Stephen Arthur Byers Individual |
St Martins Christchurch |
02 Sep 1996 - 30 Apr 2008 |
|
Paul Ronald Lewthwaite Individual |
St Martins Christchurch |
02 Sep 1996 - 30 Apr 2008 |
|
Kirk John Lovell Individual |
Heathcote Christchurch 8022 |
27 Mar 2012 - 26 Mar 2015 |
|
Lucas Paul Lovell Individual |
Sumner Christchurch 8081 |
02 Sep 1996 - 27 Mar 2012 |
|
Kirk John Lovell Director |
Heathcote Christchurch 8022 |
27 Mar 2012 - 26 Mar 2015 |
|
Stephen Arthur Byers Individual |
St Martins Christchurch |
02 Sep 1996 - 30 Apr 2008 |
 |
Picture Framing Services Limited 479 Linwood Avenue |
|
Helping Hands Home Services Limited 8 Windward Lane |
|
Kiffy Systems Limited 7 Windward Lane |
|
R And S King Limited 1 Seascape Gardens |
|
Shamrock Licensing Limited 1 Seascape Gardens |
|
Seascape Services Limited 1 Seascape Gardens |