Lovegroves Trustee Services Limited, a registered company, was incorporated on 22 Jun 2005. 9429034693346 is the number it was issued. This company has been supervised by 4 directors: Audrey Billington - an active director whose contract started on 01 Mar 2022,
Craig Scott Stuhlmann - an active director whose contract started on 06 Mar 2025,
Kevin Wayne Harborne - an inactive director whose contract started on 22 Jun 2005 and was terminated on 06 Mar 2025,
Richard John Burrell - an inactive director whose contract started on 22 Jun 2005 and was terminated on 12 Oct 2020.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (category: registered, physical).
Lovegroves Trustee Services Limited had been using 11 Polygon Street, St Heliers, Auckland as their registered address until 21 May 2013.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 11 Polygon Street, St Heliers, Auckland New Zealand
Registered address used from 23 Jul 2007 to 21 May 2013
Address #2: 11 Polygon Road, St Heliers, Auckland
Registered address used from 22 Jun 2005 to 23 Jul 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 28 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Stuhlmann, Craig Scott |
St Heliers Auckland 1071 New Zealand |
12 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Billington, Audrey |
St Heliers Auckland 1071 New Zealand |
08 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harborne, Kevin Wayne |
St Heliers Auckland |
22 Jun 2005 - 12 Mar 2025 |
| Individual | Burrell, Richard John |
Remuera Auckland |
22 Jun 2005 - 08 Mar 2022 |
Audrey Billington - Director
Appointment date: 01 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2022
Craig Scott Stuhlmann - Director
Appointment date: 06 Mar 2025
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Mar 2025
Kevin Wayne Harborne - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 06 Mar 2025
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jun 2016
Richard John Burrell - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 12 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jun 2016
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 Limited
11 Polygon Road
Lovegroves Lawyers Trustees Limited
11 Polygon Road