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Lovegroves Lawyers Trustees Limited

Type: NZ Limited Company (Ltd)
9429032373660
NZBN
2214175
Company Number
Registered
Company Status
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 30 Jul 2009

Lovegroves Lawyers Trustees Limited was incorporated on 25 Feb 2009 and issued an NZBN of 9429032373660. This registered LTD company has been managed by 4 directors: Kevin Wayne Harborne - an active director whose contract started on 01 Apr 2009,
Audrey Billington - an active director whose contract started on 01 Mar 2022,
Richard John Burrell - an inactive director whose contract started on 01 Apr 2009 and was terminated on 12 Oct 2020,
Bruce Peter Jackson - an inactive director whose contract started on 25 Feb 2009 and was terminated on 23 Jul 2009.
According to our information (updated on 25 Feb 2024), this company uses 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (type: registered, physical).
Until 30 Jul 2009, Lovegroves Lawyers Trustees Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
BizDb found other names for this company: from 25 Feb 2009 to 22 Jul 2009 they were called Otahuhu Investment Properties Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Billington, Audrey (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Harborne, Kevin Wayne - located at St Heliers, Auckland.

Addresses

Previous address

Address: 10 Maheke Street, St Heliers, Auckland

Registered & physical address used from 25 Feb 2009 to 30 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Billington, Audrey St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Harborne, Kevin Wayne St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Bruce Peter St Heliers
Auckland

New Zealand
Individual Burrell, Richard John St Heliers
Auckland
1071
New Zealand
Directors

Kevin Wayne Harborne - Director

Appointment date: 01 Apr 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jun 2016


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: 01 Apr 2009

Termination date: 12 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jun 2016


Bruce Peter Jackson - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 23 Jul 2009

Address: St Heliers, Auckland, New Zealand

Address used since 25 Feb 2009

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