General information
Davie Lovell Smith Limited
Type: NZ Limited Company (Ltd)9429039709073
New Zealand Business Number
313225
Company Number
Registered
Company Status
Davie Lovell Smith Limited (New Zealand Business Number 9429039709073) was incorporated on 16 Oct 1986. 4 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). C/-Michael Ibell, Level 3, 315 Manchester Street, Christchurch had been their registered address, until 02 Jun 2011. Davie Lovell Smith Limited used more names, namely: Davie Lovell-Smith and Partners Limited from 16 Oct 1986 to 28 Feb 1994. 160012 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 3 shares (0% of shares), namely:
Verstappen, Jamie Michael (an individual) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 10% of all shares (exactly 16000 shares); it includes
Verstappen, Jamie Michael (an individual) - located at Westmorland, Christchurch,
Ching, Amelia Grace (an individual) - located at Westmorland, Christchurch,
Veritas (2023) Limited (an entity) - located at Christchurch Central, Christchurch. The next group of shareholders, share allocation (52000 shares, 32.5%) belongs to 3 entities, namely:
Hall, Andy James Emil, located at Strowan, Christchurch (an individual),
Independent Trustees (Canterbury) Limited, located at Christchurch (an entity),
Hall, Hayley Jane, located at Strowan, Christchurch (an individual). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Physical & registered & service | 02 Jun 2011 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 01 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Martin Hayes
Rd 6, Prebbleton, 7676
Address used since 26 Jul 2022
Rolleston, Rolleston, 7614
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Andrew James Emil Hall
Strowan, Christchurch, 8052
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Mark Bernard Brown
West Melton, West Melton, 7618
Address used since 26 Jul 2022
Rolleston, Rolleston, 7614
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Jamie Michael Verstappen
Westmorland, Christchurch, 8025
Address used since 22 Jun 2023
Papanui, Christchurch, 8053
Address used since 26 Jun 2022 |
Director | 26 Jun 2022 - current |
|
Warren John Mccall
Cashmere, Christchurch, 8022
Address used since 31 Jul 2007 |
Director | 30 Sep 1997 - 30 Jun 2020 |
|
Mark Bernard Brown
Rolleston, Rolleston, 7614
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 02 Nov 2015 |
|
Paul Francis Stening
Christchurch, 8014
Address used since 05 Feb 1993 |
Director | 05 Feb 1993 - 27 Sep 2013 |
|
David Alan Bryce
Christchurch,
Address used since 27 Nov 1990 |
Director | 27 Nov 1990 - 31 Mar 2004 |
|
Kim Phillip Mccracken
Christchurch,
Address used since 27 Nov 1990 |
Director | 27 Nov 1990 - 29 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-michael Ibell, Level 3, 315 Manchester Street, Christchurch | Registered & physical | 02 Jul 2009 - 02 Jun 2011 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered & physical | 14 Jul 2002 - 02 Jul 2009 |
| C/- Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 27 May 2001 - 14 Jul 2002 |
| C/- Grant Thornton, 8th Floor Amp Building, 47 Cathedral Square, Christchurch | Physical | 27 May 2001 - 27 May 2001 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 27 May 2001 |
| C/o Chambers Nicholls, Chartered Accountants, Amp Bldg Cathedral Sq, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
Financial Data
Financial info
160012
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Verstappen, Jamie Michael Individual |
Westmorland Christchurch 8025 |
25 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verstappen, Jamie Michael Individual |
Westmorland Christchurch 8025 |
25 Jul 2022 - current |
|
Ching, Amelia Grace Individual |
Westmorland Christchurch 8025 |
01 Nov 2023 - current |
|
Veritas (2023) Limited Shareholder NZBN: 9429051211318 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 52000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Andy James Emil Individual |
Strowan Christchurch 8052 |
13 Jun 2007 - current |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
13 Jun 2007 - current |
|
Hall, Hayley Jane Individual |
Strowan Christchurch 8052 |
13 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 52000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Kevin Individual |
Rd 6 Prebbleton 7676 |
30 Jun 2005 - current |
|
Hayes, Michelle Individual |
Rd 6 Prebbleton 7676 |
30 Jun 2005 - current |
Shares Allocation #5 Number of Shares: 40003
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Mark Bernard Individual |
West Melton West Melton 7618 |
04 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Kevin Individual |
Rd 6 Prebbleton 7676 |
30 Jun 2005 - current |
Shares Allocation #7 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Andy James Emil Individual |
Strowan Christchurch 8052 |
13 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Nigel Alexander Individual |
16 Oct 1986 - 18 Aug 2004 | |
|
Mattella Holdings Limited Other |
Cashmere Christchurch 8022 |
16 Oct 1986 - 18 Sep 2023 |
|
Mattella Holdings Limited Other |
Cashmere Christchurch 8022 |
16 Oct 1986 - 18 Sep 2023 |
|
Davie Lovell Smith Limited Shareholder NZBN: 9429039709073 Company Number: 313225 Entity |
17 May 2013 - 11 Dec 2015 | |
|
Ibell, Michael Individual |
16 Oct 1986 - 18 Aug 2004 | |
|
Davie Lovell Smith Limited Shareholder NZBN: 9429039709073 Company Number: 313225 Entity |
03 Jun 2020 - 23 Sep 2020 | |
|
Otto Assets Limited Shareholder NZBN: 9429038179938 Company Number: 839096 Entity |
16 Oct 1986 - 17 Oct 2013 | |
|
Bryce, David Alan Individual |
Christchurch |
16 Oct 1986 - 18 Aug 2004 |
|
Davie Lovell Smith Limited Shareholder NZBN: 9429039709073 Company Number: 313225 Entity |
17 May 2013 - 11 Dec 2015 | |
|
Hayes, Jennifer Individual |
79 Cambridge Terrace Christchurch |
30 Jun 2005 - 16 Jul 2010 |
|
Davie Lovell Smith Limited Shareholder NZBN: 9429039709073 Company Number: 313225 Entity |
Hoon Hay Christchurch 8025 |
03 Jun 2020 - 23 Sep 2020 |
|
Mccall, Warren John Individual |
Cashmere Christchurch |
16 Oct 1986 - 23 Sep 2020 |
|
Harte, Patricia Individual |
Addington Christchurch 8024 |
30 Jun 2005 - 03 Jun 2020 |
|
Otto Assets Limited Shareholder NZBN: 9429038179938 Company Number: 839096 Entity |
16 Oct 1986 - 17 Oct 2013 | |
|
Stening, Paul Francis Individual |
Christchurch |
16 Oct 1986 - 17 Oct 2013 |
|
Bryce, Barbara Mary Individual |
16 Oct 1986 - 18 Aug 2004 |
Location
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