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.
Previous address
Address: 10 Maheke Street, St Heliers, Auckland
Registered & physical address used from 25 Feb 2009 to 30 Jul 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Billington, Audrey |
St Heliers Auckland 1071 New Zealand |
08 Mar 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Harborne, Kevin Wayne |
St Heliers Auckland 1071 New Zealand |
26 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Bruce Peter |
St Heliers Auckland New Zealand |
25 Feb 2009 - 26 Jun 2017 |
Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
26 Jun 2017 - 08 Mar 2022 |
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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