Seaview (Lovett) Holdings Limited was registered on 17 Oct 1968 and issued an NZ business identifier of 9429031908498. The registered LTD company has been run by 6 directors: Lynette Marjorie Lovett - an active director whose contract started on 21 Jan 1997,
Phillip John Lovett - an active director whose contract started on 04 Dec 2007,
Rachael Anne Robinson - an active director whose contract started on 24 Apr 2024,
Rachel Anne Robinson - an inactive director whose contract started on 10 Jul 2002 and was terminated on 04 Dec 2007,
John Roderick Lovett - an inactive director whose contract started on 13 Apr 1984 and was terminated on 29 Jun 2002.
According to BizDb's data (last updated on 30 Apr 2024), the company uses 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Up until 04 Jun 1999, Seaview (Lovett) Holdings Limited had been using Brophy Knight & Partners, 144 Tancred Sreeet, Ashburton as their registered address.
BizDb found old names for the company: from 15 Nov 2002 to 05 Oct 2007 they were named Seaview (Lovett) Farm Limited, from 17 Oct 1968 to 15 Nov 2002 they were named R W Lovett Waterton Limited.
A total of 2000 shares are allotted to 3 groups (8 shareholders in total). When considering the first group, 600 shares are held by 3 entities, namely:
Lovett, Phillip John (a director) located at Rd 4, Ashburton postcode 7774,
Lovett, Lynette Marjorie (a director) located at Rd 4, Ashburton postcode 7774,
L S Trustees Seaview Limited (an entity) located at Ashburton postcode 7700.
Another group consists of 3 shareholders, holds 10 per cent shares (exactly 200 shares) and includes
Rmf Trustees One Limited - located at 160 Havelock Street, Ashburton,
Lovett, Phillip John - located at Rd 4, Ashburton,
Lovett, Anna Louise - located at Rd 4, Ashburton.
The 3rd share allocation (200 shares, 10%) belongs to 2 entities, namely:
L S Trustees Seaview Limited, located at Ashburton (an entity),
Lovett, Lynette Marjorie, located at Rd 4, Ashburton (a director).
Previous addresses
Address: Brophy Knight & Partners, 144 Tancred Sreeet, Ashburton
Registered address used from 04 Jun 1999 to 04 Jun 1999
Address: Brophy Knight & Partners Limited, 144 Tancred Sreeet, Ashburton New Zealand
Registered address used from 04 Jun 1999 to 27 Jul 2011
Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Physical address used from 04 Jun 1999 to 04 Jun 1999
Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Physical address used from 04 Jun 1999 to 27 Jul 2011
Address: 144 Tancred Street, Ashburton
Registered address used from 06 May 1997 to 04 Jun 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Lovett, Phillip John |
Rd 4 Ashburton 7774 New Zealand |
24 May 2018 - |
Director | Lovett, Lynette Marjorie |
Rd 4 Ashburton 7774 New Zealand |
24 May 2018 - |
Entity (NZ Limited Company) | L S Trustees Seaview Limited Shareholder NZBN: 9429042529453 |
Ashburton 7700 New Zealand |
24 May 2018 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 |
160 Havelock Street Ashburton 7700 New Zealand |
14 Apr 2020 - |
Director | Lovett, Phillip John |
Rd 4 Ashburton 7774 New Zealand |
24 May 2018 - |
Individual | Lovett, Anna Louise |
Rd 4 Ashburton 7774 New Zealand |
24 May 2018 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | L S Trustees Seaview Limited Shareholder NZBN: 9429042529453 |
Ashburton 7700 New Zealand |
24 May 2018 - |
Director | Lovett, Lynette Marjorie |
Rd 4 Ashburton 7774 New Zealand |
24 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 |
24 May 2018 - 14 Apr 2020 | |
Individual | Lovett, Lynette Marjorie |
Waterton R D 4, Ashburton 7774 New Zealand |
17 Oct 1968 - 24 May 2018 |
Entity | Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 |
Ashburton Ashburton 7700 New Zealand |
24 May 2018 - 14 Apr 2020 |
Lynette Marjorie Lovett - Director
Appointment date: 21 Jan 1997
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 28 Aug 2015
Phillip John Lovett - Director
Appointment date: 04 Dec 2007
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 09 Apr 2021
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 25 Jun 2013
Rachael Anne Robinson - Director
Appointment date: 24 Apr 2024
Address: Loburn, 7472 New Zealand
Address used since 24 Apr 2024
Rachel Anne Robinson - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 04 Dec 2007
Address: Ashburton,
Address used since 10 Jul 2002
John Roderick Lovett - Director (Inactive)
Appointment date: 13 Apr 1984
Termination date: 29 Jun 2002
Address: Waterton, R.d.4, Ashburton,
Address used since 13 Apr 1984
Ralph Winston Lovett - Director (Inactive)
Appointment date: 13 Apr 1984
Termination date: 01 Feb 2001
Address: Ashburton,
Address used since 13 Apr 1984
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