Davie Lovell Smith Limited

Davie Lovell Smith Limited, a registered company, was started on 16 Oct 1986. 9429039709073 is the NZ business number it was issued. This company has been run by 9 directors: Kevin Martin Hayes - an active director whose contract began on 01 Apr 2010,
Andrew James Emil Hall - an active director whose contract began on 01 Apr 2010,
Mark Bernard Brown - an active director whose contract began on 01 Oct 2015,
Jamie Michael Verstappen - an active director whose contract began on 26 Jun 2022,
Warren John Mccall - an inactive director whose contract began on 30 Sep 1997 and was terminated on 30 Jun 2020.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, service).
Davie Lovell Smith Limited had been using C/-Michael Ibell, Level 3, 315 Manchester Street, Christchurch as their registered address up to 02 Jun 2011.
Past names used by the company, as we identified at BizDb, included: from 16 Oct 1986 to 28 Feb 1994 they were called Davie Lovell-Smith and Partners Limited.
A total of 160012 shares are issued to 12 shareholders (7 groups). The first group includes 3 shares (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 16000 shares (10 per cent). Finally we have the next share allocation (52000 shares 32.5 per cent) made up of 3 entities.

Previous addresses

Address #1: C/-michael Ibell, Level 3, 315 Manchester Street, Christchurch New Zealand

Registered & physical address used from 02 Jul 2009 to 02 Jun 2011

Address #2: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered & physical address used from 14 Jul 2002 to 02 Jul 2009

Address #3: C/- Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 27 May 2001 to 14 Jul 2002

Address #4: C/- Grant Thornton, 8th Floor Amp Building, 47 Cathedral Square, Christchurch

Physical address used from 27 May 2001 to 27 May 2001

Address #5: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 27 May 2001

Address #6: C/o Chambers Nicholls, Chartered Accountants, Amp Bldg Cathedral Sq, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Previous Shareholders

Kevin Martin Hayes - Director

Appointment date: 01 Apr 2010

Andrew James Emil Hall - Director

Appointment date: 01 Apr 2010

Mark Bernard Brown - Director

Appointment date: 01 Oct 2015

Jamie Michael Verstappen - Director

Appointment date: 26 Jun 2022

Warren John Mccall - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 30 Jun 2020

Mark Bernard Brown - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 02 Nov 2015

Paul Francis Stening - Director (Inactive)

Appointment date: 05 Feb 1993

Termination date: 27 Sep 2013

David Alan Bryce - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 31 Mar 2004

Kim Phillip Mccracken - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 29 Sep 2000