Shortcuts

Lovell Land Limited

Type: NZ Limited Company (Ltd)
9429040701134
NZBN
56517
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Jun 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40666
Director Lovell, Marianne Ruth Rd 6
Whangarei
0176
New Zealand
Individual Lovell, Gregory John R D 6
Whangarei 0176

New Zealand
Individual Lovell, Eryn Isabel Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 40666
Individual Lovell, Ashton John Rd 6
Whangarei
0176
New Zealand
Director Lovell, Marianne Ruth Rd 6
Whangarei
0176
New Zealand
Individual Lovell, Gregory John R D 6
Whangarei 0176

New Zealand
Shares Allocation #3 Number of Shares: 40666
Individual Lovell, Gregory John R D 6
Whangarei 0176

New Zealand
Director Lovell, Marianne Ruth Rd 6
Whangarei
0176
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Lovell, Gregory John R D 6
Whangarei 0176

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whimp, Diane Elizabeth Rd 1
Whangarei
0185
New Zealand
Individual Lovell, Florence Joan Rd 1
Kamo, Whangarei
Individual Beatson, Ian David Mairangi Bay
Auckland
Individual Lovell, Erin Isabel Rd 6
Whangarei
0176
New Zealand
Individual Symes, Ross Lovell Patea
Individual Symes, Ross Lovell Patea
Individual Beatson, Ian David Mairangi Bay
Auckland
Individual Mahood, Stephen William Pungaere
R D 2, Kerikeri

New Zealand
Individual Lovell, William John Rd 1, Kamo
Whangarei
0185
New Zealand
Directors

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