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Lovegroves Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036888764
NZBN
1140742
Company Number
Registered
Company Status
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 28 May 2001
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 21 Mar 2023

Lovegroves Trustee Company Limited, a registered company, was registered on 28 May 2001. 9429036888764 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Kevin Wayne Harborne - an active director whose contract started on 28 May 2001,
Audrey Billington - an active director whose contract started on 01 Mar 2022,
Richard John Burrell - an inactive director whose contract started on 28 May 2001 and was terminated on 11 May 2016,
Warren Edward Finn - an inactive director whose contract started on 28 May 2001 and was terminated on 24 Feb 2003.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (type: postal, office).
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (33.33%).

Contact info
Audrey@lovegroves.co.nz
21 Mar 2023 Trustee
kevin.harborne@lovegroves.co.nz
21 Mar 2023 Trustee
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


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

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Richard John St Heliers. Auckland
Auckland

New Zealand
Individual Burrell, Richard John St Heliers
Auckland

New Zealand
Directors

Kevin Wayne Harborne - Director

Appointment date: 28 May 2001

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Apr 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: 28 May 2001

Termination date: 11 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Apr 2016


Warren Edward Finn - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 24 Feb 2003

Address: St Heliers, Auckland,

Address used since 28 May 2001

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