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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 08 Jun 2025), 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, Marianne Ruth - located at Rd 6, Whangarei,
Lovell, Ashton John - 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: 05 Mar 2025

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
Director Lovell, Marianne Ruth Rd 6
Whangarei
0176
New Zealand
Individual Lovell, Ashton John 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 Lovell, Erin Isabel Rd 6
Whangarei
0176
New Zealand
Individual Mahood, Stephen William Pungaere
R D 2, Kerikeri

New Zealand
Individual Symes, Ross Lovell Patea
Individual Symes, Ross Lovell Patea
Individual Lovell, Florence Joan Rd 1
Kamo, Whangarei
Individual Whimp, Diane Elizabeth Rd 1
Whangarei
0185
New Zealand
Individual Beatson, Ian David Mairangi Bay
Auckland
Individual Beatson, Ian David Mairangi Bay
Auckland
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