Loveridge Builders Limited, a registered company, was incorporated on 20 Sep 2005. 9429034562543 is the business number it was issued. The company has been run by 2 directors: Michael John Loveridge - an active director whose contract began on 20 Sep 2005,
Adele Christine Loveridge - an inactive director whose contract began on 14 Nov 2006 and was terminated on 01 Apr 2013.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (types include: registered, physical).
Loveridge Builders Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up to 30 Jun 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered address used from 01 Jul 2011 to 30 Jun 2017
Address: 33 Coles Crescent, Papakura, 2110 New Zealand
Physical address used from 30 Jun 2011 to 30 Jun 2017
Address: 1 Kavanagh Place, Opaheke, Papakura, 2113 New Zealand
Registered address used from 30 Jun 2011 to 01 Jul 2011
Address: 13b View Road, Papakura New Zealand
Physical & registered address used from 20 Sep 2005 to 30 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
17 Sep 2020 - |
Individual | Loveridge, Adele Christine |
Rd 2 Pukekohe 2578 New Zealand |
13 Apr 2011 - |
Individual | Loveridge, Michael John |
Rd 2 Pukekohe 2578 New Zealand |
13 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Loveridge, Michael John |
Rd 2 Pukekohe 2578 New Zealand |
13 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Loveridge, Adele Christine |
Rd 2 Pukekohe 2578 New Zealand |
13 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Adele Christine |
Papakura |
27 Jun 2008 - 13 Apr 2011 |
Entity | Brogans 2005 Trustee Company Limited Shareholder NZBN: 9429046426055 Company Number: 6517453 |
19 Jan 2018 - 17 Sep 2020 | |
Entity | R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 Company Number: 2438733 |
33 Coles Crescent Papakura 2110 Null New Zealand |
14 Jun 2012 - 19 Jan 2018 |
Entity | Brogans 2005 Trustee Company Limited Shareholder NZBN: 9429046426055 Company Number: 6517453 |
Pukekohe Pukekohe 2120 New Zealand |
19 Jan 2018 - 17 Sep 2020 |
Individual | Loveridge, Michael John |
Papakura New Zealand |
20 Sep 2005 - 13 Apr 2011 |
Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
13 Apr 2011 - 14 Jun 2012 | |
Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
13 Apr 2011 - 14 Jun 2012 | |
Entity | R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 Company Number: 2438733 |
33 Coles Crescent Papakura 2110 Null New Zealand |
14 Jun 2012 - 19 Jan 2018 |
Michael John Loveridge - Director
Appointment date: 20 Sep 2005
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 22 Mar 2022
Address: Rd 3, Drury, 2579 New Zealand
Address used since 05 Apr 2016
Adele Christine Loveridge - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 01 Apr 2013
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 20 Nov 2013
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