Lovemark Properties Limited, a registered company, was incorporated on 06 Aug 1999. 9429037512538 is the NZBN it was issued. This company has been managed by 3 directors: Angela Maree Geen - an active director whose contract began on 06 Aug 1999,
Christopher Jeffery Geen - an active director whose contract began on 06 Aug 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 06 Aug 1999 and was terminated on 06 Aug 1999.
Last updated on 11 Sep 2020, our database contains detailed information about 1 address: 3 Bennett Street, Motueka, Motueka 7120, 7120 (category: registered, physical).
Lovemark Properties Limited had been using 200 Hardy Street, Nelson, Nelson as their registered address up until 19 Aug 2020.
Former names for this company, as we managed to find at BizDb, included: from 06 Aug 1999 to 20 Sep 2001 they were called Riviera Building Products Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 200 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 05 Jul 2017 to 19 Aug 2020
Address: 155a Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 26 Nov 2013 to 05 Jul 2017
Address: C/- Brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson New Zealand
Registered & physical address used from 28 Jan 2004 to 26 Nov 2013
Address: C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson
Registered & physical address used from 22 Nov 2002 to 28 Jan 2004
Address: O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson
Registered address used from 12 Apr 2000 to 22 Nov 2002
Address: O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson
Physical address used from 06 Aug 1999 to 22 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Christopher Jeffery Geen |
Nelson South Nelson 7010 New Zealand |
21 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Angela Maree Geen |
Nelson South Nelson 7010 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Angela Maree Higgins |
Atawhai Nelson 7010 New Zealand |
21 Jan 2004 - 03 Nov 2016 |
| Entity | Lovemark Properties Limited Shareholder NZBN: 9429037512538 Company Number: 973491 |
21 Jan 2004 - 21 Jan 2004 | |
| Entity | Lovemark Properties Limited Shareholder NZBN: 9429037512538 Company Number: 973491 |
21 Jan 2004 - 21 Jan 2004 | |
| Entity | Lovemark Properties Limited Shareholder NZBN: 9429037512538 Company Number: 973491 |
21 Jan 2004 - 21 Jan 2004 |
Angela Maree Geen - Director
Appointment date: 06 Aug 1999
Address: Atawahi, Nelson, 7010 New Zealand
Address used since 16 Nov 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Nov 2019
Christopher Jeffery Geen - Director
Appointment date: 06 Aug 1999
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Nov 2019
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 16 Nov 2015
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 06 Aug 1999
Address: Hamilton,
Address used since 06 Aug 1999
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