General information

Lovell Land Limited

Type: NZ Limited Company (Ltd)
9429040701134
New Zealand Business Number
56517
Company Number
Registered
Company Status

Lovell Land Limited (issued an NZ business identifier of 9429040701134) was registered on 13 Mar 1958. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). C/-Spire Chartered Accountants Limited, Level 1,35 Robert Street, Whangarei had been their registered address, up to 26 Jun 2014. 122000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 40666 shares (33.33% of shares), namely:
Lovell, Marianne Ruth (a director) located at Rd 6, Whangarei postcode 0176,
Lovell, Gregory John (an individual) located at R D 6, Whangarei 0176,
Lovell, Eryn Isabel (an individual) located at Rd 6, Whangarei postcode 0176. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (40666 shares); it includes
Lovell, Ashton John (an individual) - located at Rd 6, Whangarei,
Lovell, Marianne Ruth (a director) - located at Rd 6, Whangarei,
Lovell, Gregory John (an individual) - located at R D 6, Whangarei 0176. Moving on to the next group of shareholders, share allotment (40666 shares, 33.33%) belongs to 2 entities, namely:
Lovell, Gregory John, located at R D 6, Whangarei 0176 (an individual),
Lovell, Marianne Ruth, located at Rd 6, Whangarei (a director). The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 26 Jun 2014
Directors
Name and Address Role Period
Gregory John Lovell
R D 6, Whangarei, 0176
Address used since 16 Mar 2016
Director 01 Mar 2010 - current
Marianne Ruth Lovell
Rd 6, Whangarei, 0176
Address used since 17 Nov 2011
Director 17 Nov 2011 - current
William John Lovell
R D 1, Whangarei, 0185
Address used since 20 Mar 2017
Director 12 Nov 1990 - 30 Jan 2018
Florence Joan Lovell
Rd1, Kamo, Whangarei,
Address used since 12 Nov 1990
Director 12 Nov 1990 - 17 Nov 2011
Addresses
Previous address Type Period
C/-spire Chartered Accountants Limited, Level 1,35 Robert Street, Whangarei Registered & physical 15 Feb 2008 - 26 Jun 2014
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical 18 Mar 2005 - 15 Feb 2008
Otakairangi, R D 1, Kamo, Whangarei Physical 24 Jul 2001 - 24 Jul 2001
Grant Thornton, 109 Cameron St, Whangarei Physical 24 Jul 2001 - 18 Mar 2005
Otakairangi R D 7, Whangarei Registered 31 Jul 1998 - 15 Feb 2008
Otakairangi, Ruatangata, R D 1, Kamo Physical 10 Sep 1997 - 24 Jul 2001
Financial Data
Financial info
122000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40666
Shareholder Name Address Period
Lovell, Marianne Ruth
Director
Rd 6
Whangarei
0176
20 Jan 2014 - current
Lovell, Gregory John
Individual
R D 6
Whangarei 0176
12 Mar 2010 - current
Lovell, Eryn Isabel
Individual
Rd 6
Whangarei
0176
14 Mar 2023 - current
Shares Allocation #2 Number of Shares: 40666
Shareholder Name Address Period
Lovell, Ashton John
Individual
Rd 6
Whangarei
0176
06 Sep 2021 - current
Lovell, Marianne Ruth
Director
Rd 6
Whangarei
0176
20 Jan 2014 - current
Lovell, Gregory John
Individual
R D 6
Whangarei 0176
12 Mar 2010 - current
Shares Allocation #3 Number of Shares: 40666
Shareholder Name Address Period
Lovell, Gregory John
Individual
R D 6
Whangarei 0176
12 Mar 2010 - current
Lovell, Marianne Ruth
Director
Rd 6
Whangarei
0176
20 Jan 2014 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Lovell, Gregory John
Individual
R D 6
Whangarei 0176
12 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Whimp, Diane Elizabeth
Individual
Rd 1
Whangarei
0185
22 May 2018 - 22 May 2018
Lovell, Florence Joan
Individual
Rd 1
Kamo, Whangarei
13 Mar 1958 - 23 Nov 2011
Beatson, Ian David
Individual
Mairangi Bay
Auckland
24 Mar 2004 - 27 Jun 2010
Lovell, Erin Isabel
Individual
Rd 6
Whangarei
0176
26 Oct 2022 - 14 Mar 2023
Symes, Ross Lovell
Individual
Patea
24 Mar 2004 - 17 Mar 2009
Symes, Ross Lovell
Individual
Patea
24 Mar 2004 - 17 Mar 2009
Beatson, Ian David
Individual
Mairangi Bay
Auckland
24 Mar 2004 - 27 Jun 2010
Mahood, Stephen William
Individual
Pungaere
R D 2, Kerikeri
12 Mar 2010 - 03 Dec 2014
Lovell, William John
Individual
Rd 1, Kamo
Whangarei
0185
13 Mar 1958 - 22 May 2018
Location