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Lovegroves Trustee Company (2012) Limited

Type: NZ Limited Company (Ltd)
9429030874688
NZBN
3666351
Company Number
Registered
Company Status
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 21 Nov 2011

Lovegroves Trustee Company (2012) Limited was started on 21 Nov 2011 and issued a business number of 9429030874688. The registered LTD company has been managed by 3 directors: Kevin Wayne Harborne - an active director whose contract began on 21 Nov 2011,
Audrey Billington - an active director whose contract began on 01 Mar 2022,
Richard John Burrell - an inactive director whose contract began on 21 Nov 2011 and was terminated on 07 Jun 2016.
According to our information (last updated on 25 Feb 2024), the company registered 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (type: registered, physical).
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harborne, Kevin Wayne (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Billington, Audrey - located at St Heliers, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harborne, Kevin Wayne St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Billington, Audrey St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Richard John St Heliers
Auckland
1071
New Zealand
Directors

Kevin Wayne Harborne - Director

Appointment date: 21 Nov 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Nov 2011


Audrey Billington - Director

Appointment date: 01 Mar 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2022


Richard John Burrell - Director (Inactive)

Appointment date: 21 Nov 2011

Termination date: 07 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Nov 2011

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