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Seaview (lovett) Holdings Limited

Type: NZ Limited Company (Ltd)
9429031908498
NZBN
130777
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 27 Jul 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Lovett, Phillip John Rd 4
Ashburton
7774
New Zealand
Director Lovett, Lynette Marjorie Rd 4
Ashburton
7774
New Zealand
Entity (NZ Limited Company) L S Trustees Seaview Limited
Shareholder NZBN: 9429042529453
Ashburton
7700
New Zealand
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
Director Lovett, Phillip John Rd 4
Ashburton
7774
New Zealand
Individual Lovett, Anna Louise Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) L S Trustees Seaview Limited
Shareholder NZBN: 9429042529453
Ashburton
7700
New Zealand
Director Lovett, Lynette Marjorie Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Individual Lovett, Lynette Marjorie Waterton
R D 4, Ashburton
7774
New Zealand
Entity Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Ashburton
Ashburton
7700
New Zealand
Directors

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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