Lovett Family Farms Limited, a registered company, was incorporated on 20 Nov 2001. 9429036703500 is the business number it was issued. This company has been run by 6 directors: Gregory Stuart Lovett - an active director whose contract began on 01 Mar 2002,
Joanne Margaret Lovett - an active director whose contract began on 01 Mar 2002,
Daniel Peter Lovett - an active director whose contract began on 28 Mar 2013,
David Brian Copland - an inactive director whose contract began on 01 Mar 2002 and was terminated on 28 Mar 2013,
Nicola Jane Copland - an inactive director whose contract began on 05 Mar 2002 and was terminated on 28 Mar 2013.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Lovett Family Farms Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
More names for the company, as we managed to find at BizDb, included: from 20 Nov 2001 to 02 Aug 2013 they were named Mossgrove Farm Limited.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group consists of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4998 shares (49.98%). Finally there is the next share allocation (4999 shares 49.99%) made up of 3 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 20 May 2013 to 20 Mar 2017
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 29 Mar 2011 to 20 May 2013
Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 20 Nov 2001 to 29 Mar 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lovett, Joanne Margaret |
R D 7 Ashburton 7777 New Zealand |
10 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | Garlefan Farm Limited Shareholder NZBN: 9429040338286 |
Ashburton 7700 New Zealand |
20 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 4999 | |||
| Director | Lovett, Joanne Margaret |
R D 7 Ashburton 7777 New Zealand |
10 Apr 2013 - |
| Director | Lovett, Gregory Stuart |
R D 7 Ashburton 7777 New Zealand |
10 Apr 2013 - |
| Director | Lovett, Daniel Peter |
R D 7 Ashburton 7777 New Zealand |
10 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Lovett, Gregory Stuart |
R D 7 Ashburton 7777 New Zealand |
10 Apr 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Lovett, Daniel Peter |
R D 7 Ashburton 7777 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Snake Gully Farm Limited Shareholder NZBN: 9429036691418 Company Number: 1176551 |
20 Nov 2001 - 10 Apr 2013 | |
| Entity | Snake Gully Farm Limited Shareholder NZBN: 9429036691418 Company Number: 1176551 |
20 Nov 2001 - 10 Apr 2013 |
Gregory Stuart Lovett - Director
Appointment date: 01 Mar 2002
Address: R D 7, Ashburton, 7777 New Zealand
Address used since 02 Aug 2013
Joanne Margaret Lovett - Director
Appointment date: 01 Mar 2002
Address: R D 7, Ashburton, 7777 New Zealand
Address used since 02 Aug 2013
Daniel Peter Lovett - Director
Appointment date: 28 Mar 2013
Address: R D 7, Ashburton, 7777 New Zealand
Address used since 28 Mar 2013
David Brian Copland - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 28 Mar 2013
Address: Ashburton,
Address used since 01 Mar 2002
Nicola Jane Copland - Director (Inactive)
Appointment date: 05 Mar 2002
Termination date: 28 Mar 2013
Address: Ashburton,
Address used since 05 Mar 2002
Alister David Argyle - Director (Inactive)
Appointment date: 20 Nov 2001
Termination date: 01 Mar 2002
Address: Ashburton,
Address used since 20 Nov 2001
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