Lovell Land Limited was launched on 13 Mar 1958 and issued a business number of 9429040701134. The registered LTD company has been run by 4 directors: Gregory John Lovell - an active director whose contract started on 01 Mar 2010,
Marianne Ruth Lovell - an active director whose contract started on 17 Nov 2011,
William John Lovell - an inactive director whose contract started on 12 Nov 1990 and was terminated on 30 Jan 2018,
Florence Joan Lovell - an inactive director whose contract started on 12 Nov 1990 and was terminated on 17 Nov 2011.
As stated in BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
Up until 26 Jun 2014, Lovell Land Limited had been using C/-Spire Chartered Accountants Limited, Level 1,35 Robert Street, Whangarei as their registered address.
A total of 122000 shares are allotted to 4 groups (9 shareholders in total). As far as the first group is concerned, 40666 shares are held by 3 entities, namely:
Lovell, Marianne Ruth (a director) located at Rd 6, Whangarei postcode 0176,
Lovell, Gregory John (an individual) located at R D 6, Whangarei 0176,
Lovell, Eryn Isabel (an individual) located at Rd 6, Whangarei postcode 0176.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 40666 shares) and includes
Lovell, Ashton John - located at Rd 6, Whangarei,
Lovell, Marianne Ruth - located at Rd 6, Whangarei,
Lovell, Gregory John - located at R D 6, Whangarei 0176.
The next share allotment (40666 shares, 33.33%) belongs to 2 entities, namely:
Lovell, Gregory John, located at R D 6, Whangarei 0176 (an individual),
Lovell, Marianne Ruth, located at Rd 6, Whangarei (a director).
Previous addresses
Address: C/-spire Chartered Accountants Limited, Level 1,35 Robert Street, Whangarei New Zealand
Registered & physical address used from 15 Feb 2008 to 26 Jun 2014
Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical address used from 18 Mar 2005 to 15 Feb 2008
Address: Otakairangi, R D 1, Kamo, Whangarei
Physical address used from 24 Jul 2001 to 24 Jul 2001
Address: Grant Thornton, 109 Cameron St, Whangarei
Physical address used from 24 Jul 2001 to 18 Mar 2005
Address: Otakairangi R D 7, Whangarei
Registered address used from 31 Jul 1998 to 15 Feb 2008
Address: Otakairangi, Ruatangata, R D 1, Kamo
Physical address used from 10 Sep 1997 to 24 Jul 2001
Basic Financial info
Total number of Shares: 122000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40666 | |||
Director | Lovell, Marianne Ruth |
Rd 6 Whangarei 0176 New Zealand |
20 Jan 2014 - |
Individual | Lovell, Gregory John |
R D 6 Whangarei 0176 New Zealand |
12 Mar 2010 - |
Individual | Lovell, Eryn Isabel |
Rd 6 Whangarei 0176 New Zealand |
14 Mar 2023 - |
Shares Allocation #2 Number of Shares: 40666 | |||
Individual | Lovell, Ashton John |
Rd 6 Whangarei 0176 New Zealand |
06 Sep 2021 - |
Director | Lovell, Marianne Ruth |
Rd 6 Whangarei 0176 New Zealand |
20 Jan 2014 - |
Individual | Lovell, Gregory John |
R D 6 Whangarei 0176 New Zealand |
12 Mar 2010 - |
Shares Allocation #3 Number of Shares: 40666 | |||
Individual | Lovell, Gregory John |
R D 6 Whangarei 0176 New Zealand |
12 Mar 2010 - |
Director | Lovell, Marianne Ruth |
Rd 6 Whangarei 0176 New Zealand |
20 Jan 2014 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Lovell, Gregory John |
R D 6 Whangarei 0176 New Zealand |
12 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whimp, Diane Elizabeth |
Rd 1 Whangarei 0185 New Zealand |
22 May 2018 - 22 May 2018 |
Individual | Lovell, Florence Joan |
Rd 1 Kamo, Whangarei |
13 Mar 1958 - 23 Nov 2011 |
Individual | Beatson, Ian David |
Mairangi Bay Auckland |
24 Mar 2004 - 27 Jun 2010 |
Individual | Lovell, Erin Isabel |
Rd 6 Whangarei 0176 New Zealand |
26 Oct 2022 - 14 Mar 2023 |
Individual | Symes, Ross Lovell |
Patea |
24 Mar 2004 - 17 Mar 2009 |
Individual | Symes, Ross Lovell |
Patea |
24 Mar 2004 - 17 Mar 2009 |
Individual | Beatson, Ian David |
Mairangi Bay Auckland |
24 Mar 2004 - 27 Jun 2010 |
Individual | Mahood, Stephen William |
Pungaere R D 2, Kerikeri New Zealand |
12 Mar 2010 - 03 Dec 2014 |
Individual | Lovell, William John |
Rd 1, Kamo Whangarei 0185 New Zealand |
13 Mar 1958 - 22 May 2018 |
Gregory John Lovell - Director
Appointment date: 01 Mar 2010
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 16 Mar 2016
Marianne Ruth Lovell - Director
Appointment date: 17 Nov 2011
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 17 Nov 2011
William John Lovell - Director (Inactive)
Appointment date: 12 Nov 1990
Termination date: 30 Jan 2018
Address: R D 1, Whangarei, 0185 New Zealand
Address used since 20 Mar 2017
Florence Joan Lovell - Director (Inactive)
Appointment date: 12 Nov 1990
Termination date: 17 Nov 2011
Address: Rd1, Kamo, Whangarei,
Address used since 12 Nov 1990
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