Lovegroves Limited, a registered company, was started on 03 Aug 2009. 9429032089448 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Kevin Wayne Harborne - an active director whose contract started on 03 Aug 2009,
Audrey Billington - an active director whose contract started on 01 Mar 2022,
Richard John Burrell - an inactive director whose contract started on 03 Aug 2009 and was terminated on 12 Oct 2020.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 11 Polygon Road, St Heliers (category: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Billington, Audrey |
St Heliers Auckland 1071 New Zealand |
08 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harborne, Kevin Wayne |
Stonefields Auckland 1072 New Zealand |
03 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
03 Aug 2009 - 08 Mar 2022 |
Kevin Wayne Harborne - Director
Appointment date: 03 Aug 2009
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 May 2013
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: 03 Aug 2009
Termination date: 12 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Apr 2015
Lovegroves (rangiputa) Limited
11 Polygon Road
Lovegroves Trustee Company (2012) Limited
11 Polygon Road
Inole Scott Trustee Limited
11 Polygon Road
Waimarama Trustees Limited
11 Polygon Road
Lovegroves Lawyers Trustees Limited
11 Polygon Road
Mjh Trustee Limited
11 Polygon Road