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Lovemark Properties Limited

Type: NZ Limited Company (Ltd)
9429037512538
NZBN
973491
Company Number
Registered
Company Status
Current address
3 Bennett Street
Motueka
Motueka 7120 7120
New Zealand
Registered & physical address used since 19 Aug 2020

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Christopher Jeffery Geen Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Angela Maree Geen Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angela Maree Higgins Atawhai
Nelson
7010
New Zealand
Entity Lovemark Properties Limited
Shareholder NZBN: 9429037512538
Company Number: 973491
Entity Lovemark Properties Limited
Shareholder NZBN: 9429037512538
Company Number: 973491
Entity Lovemark Properties Limited
Shareholder NZBN: 9429037512538
Company Number: 973491
Directors

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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